LANDMARK DEVELOPMENTS (SURREY) LIMITED

Company number 05473179 ·

Active

73 filings

Date Filing
21 Jun 2026 Confirmation statement made on 2026-06-07 with updates · 4 pages View document
20 Feb 2026 Unaudited abridged accounts made up to 2025-06-30 · 8 pages View document
13 Feb 2026 Notification of Roger Kenneth Barriball as a person with significant control on 2016-04-06 · 2 pages View document
13 Feb 2026 Cessation of Roger Kenneth Barriball as a person with significant control on 2016-04-06 · 1 page View document
7 Feb 2026 Director's details changed for Mr Roger Kenneth Barriball on 2026-02-06 · 2 pages View document
6 Feb 2026 Secretary's details changed for Mr Roger Kenneth Barriball on 2026-02-06 · 1 page View document
6 Feb 2026 Registered office address changed from Loreto the Ridgeway Cranleigh Surrey GU6 7HR to Chareth South Petherwin Launceston Cornwall PL15 7JZ on 2026-02-06 · 1 page View document
6 Feb 2026 Change of details for Mr Roger Kenneth Barriball as a person with significant control on 2026-02-06 · 2 pages View document
4 Feb 2026 Change of details for Mr Roger Barriball as a person with significant control on 2026-01-31 · 2 pages View document
4 Feb 2026 Change of details for Mr Graeme Barriball as a person with significant control on 2026-01-31 · 2 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
13 Jun 2025 Confirmation statement made on 2025-06-07 with no updates · 3 pages View document
14 Feb 2025 Unaudited abridged accounts made up to 2024-06-30 · 8 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
14 Jun 2024 Confirmation statement made on 2024-06-07 with updates · 4 pages View document
15 Mar 2024 Unaudited abridged accounts made up to 2023-06-30 · 8 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
9 Jun 2023 Confirmation statement made on 2023-06-07 with updates · 4 pages View document
17 Mar 2023 Unaudited abridged accounts made up to 2022-06-30 · 8 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
26 Mar 2021 30/06/20 UNAUDITED ABRIDGED View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
12 Jun 2020 CONFIRMATION STATEMENT MADE ON 07/06/20, WITH UPDATES View document
12 Jun 2020 30/06/19 UNAUDITED ABRIDGED View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
10 Jun 2019 CONFIRMATION STATEMENT MADE ON 07/06/19, WITH UPDATES View document
22 Mar 2019 30/06/18 UNAUDITED ABRIDGED View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
8 Jun 2018 CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES View document
9 Mar 2018 30/06/17 UNAUDITED ABRIDGED View document
7 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROGER BARRIBALL View document
7 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAEME BARRIBALL View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
9 Jun 2017 CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES View document
23 Feb 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
10 Jun 2016 Annual return made up to 7 June 2016 with full list of shareholders View document
18 Mar 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
12 Jun 2015 Annual return made up to 7 June 2015 with full list of shareholders View document
27 Mar 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
12 Jun 2014 Annual return made up to 7 June 2014 with full list of shareholders View document
7 Mar 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
7 Jun 2013 Annual return made up to 7 June 2013 with full list of shareholders View document
8 Mar 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
30 Jun 2012 Annual accounts for the year ending 30 June 2012 View accounts
11 Jun 2012 Annual return made up to 7 June 2012 with full list of shareholders View document
28 Mar 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
16 Dec 2011 APPOINTMENT TERMINATED, DIRECTOR GRAEME BARRIBALL View document
10 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER KENNETH BARRIBALL / 01/02/2011 View document
10 Jun 2011 SECRETARY'S CHANGE OF PARTICULARS / MR ROGER KENNETH BARRIBALL / 01/02/2011 View document
10 Jun 2011 Annual return made up to 7 June 2011 with full list of shareholders View document
28 Mar 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
16 Aug 2010 REGISTERED OFFICE CHANGED ON 16/08/2010 FROM WENDOVER BAGSHOT ROAD KNAPHILL WOKING SURREY GU21 2SG View document
9 Jun 2010 Annual return made up to 7 June 2010 with full list of shareholders View document
29 Jan 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
9 Jun 2009 RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS View document
13 Jan 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
9 Jun 2008 RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS View document
28 Feb 2008 Annual accounts, small company total exemption, made up to 30 June 2007 View document
23 Jul 2007 RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS View document
12 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
5 Oct 2006 RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS; AMEND View document
24 Aug 2006 RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS View document
29 Nov 2005 DIRECTOR RESIGNED View document
29 Nov 2005 SECRETARY RESIGNED View document
29 Nov 2005 NEW DIRECTOR APPOINTED View document
29 Nov 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
29 Nov 2005 REGISTERED OFFICE CHANGED ON 29/11/05 FROM: 9 PERSEVERANCE WORKS KINGSLAND ROAD LONDON E2 8DD View document
7 Jun 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document