LANDMARK FACILITIES MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/10/2414 October 2024 New | Confirmation statement made on 2024-10-01 with no updates |
| 04/12/234 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 12/10/2312 October 2023 | Confirmation statement made on 2023-10-01 with no updates |
| 08/04/238 April 2023 | Total exemption full accounts made up to 2022-03-31 |
| 03/10/223 October 2022 | Confirmation statement made on 2022-10-01 with no updates |
| 01/10/211 October 2021 | Registered office address changed from Oak House 49a Uxbridge Road Ealing London W5 5SA England to 7 Granard Business Centre Bunns Lane Mill Hill London NW7 2DQ on 2021-10-01 |
| 01/10/211 October 2021 | Confirmation statement made on 2021-10-01 with updates |
| 07/07/207 July 2020 | PREVEXT FROM 31/12/2019 TO 31/03/2020 |
| 27/05/2027 May 2020 | CONFIRMATION STATEMENT MADE ON 26/05/20, NO UPDATES |
| 29/05/1929 May 2019 | CONFIRMATION STATEMENT MADE ON 26/05/19, NO UPDATES |
| 21/01/1921 January 2019 | REGISTERED OFFICE CHANGED ON 21/01/2019 FROM LANDMARK HOUSE HAMMERSMITH BRIDGE ROAD LONDON W6 9EJ ENGLAND |
| 31/12/1831 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 07/06/187 June 2018 | CONFIRMATION STATEMENT MADE ON 26/05/18, NO UPDATES |
| 24/04/1824 April 2018 | REGISTERED OFFICE CHANGED ON 24/04/2018 FROM LANDMARK HOUSE HAMMERSMITH BRIDGE ROAD LONDON W6 9DP |
| 24/04/1824 April 2018 | REGISTERED OFFICE CHANGED ON 24/04/2018 FROM LANDMARK HOUSE HAMMERSMITH BRIDGE ROAD LONDON W6 9DP |
| 31/12/1731 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 01/06/171 June 2017 | CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES |
| 31/12/1631 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 01/06/161 June 2016 | Annual return made up to 26 May 2016 with full list of shareholders |
| 31/12/1531 December 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 11/06/1511 June 2015 | Annual return made up to 26 May 2015 with full list of shareholders |
| 31/12/1431 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 30/05/1430 May 2014 | Annual return made up to 26 May 2014 with full list of shareholders |
| 31/12/1331 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 31/05/1331 May 2013 | Annual return made up to 26 May 2013 with full list of shareholders |
| 31/12/1231 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 19/07/1219 July 2012 | Annual return made up to 26 May 2012 with full list of shareholders |
| 31/12/1131 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 20/06/1120 June 2011 | Annual return made up to 26 May 2011 with full list of shareholders |
| 20/06/1120 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIE YOLANDA CARNELL / 20/06/2011 |
| 31/12/1031 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 28/10/1028 October 2010 | ADOPT ARTICLES 01/09/2010 |
| 28/10/1028 October 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/06/1016 June 2010 | Annual return made up to 26 May 2010 with full list of shareholders |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARIE YOLANDA PEREZ FRUTOS / 26/05/2010 |
| 15/06/1015 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR DAVID RAE / 26/05/2010 |
| 02/03/102 March 2010 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 22/01/1022 January 2010 | REGISTERED OFFICE CHANGED ON 22/01/2010 FROM 1 GREAT CUMBERLAND PLACE LONDON W1H 7AL |
| 22/01/1022 January 2010 | SECRETARY APPOINTED MR ALASTAIR DAVID RAE |
| 11/01/1011 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GIBSON |
| 11/01/1011 January 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL HOLMES |
| 11/01/1011 January 2010 | APPOINTMENT TERMINATED, SECRETARY PAUL HOLMES |
| 31/12/0931 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 02/06/092 June 2009 | RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS |
| 31/12/0831 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 14/08/0814 August 2008 | RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS |
| 31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 27/06/0727 June 2007 | RETURN MADE UP TO 26/05/07; NO CHANGE OF MEMBERS |
| 01/03/071 March 2007 | NEW SECRETARY APPOINTED |
| 01/03/071 March 2007 | NEW DIRECTOR APPOINTED |
| 01/03/071 March 2007 | DIRECTOR RESIGNED |
| 01/03/071 March 2007 | SECRETARY RESIGNED |
| 27/02/0727 February 2007 | NEW DIRECTOR APPOINTED |
| 31/12/0631 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/06/0619 June 2006 | RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS |
| 19/06/0619 June 2006 | RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 31/12/0531 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 16/06/0516 June 2005 | RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS |
| 31/12/0431 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 16/08/0416 August 2004 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/12/04 |
| 23/07/0423 July 2004 | DIRECTOR RESIGNED |
| 19/07/0419 July 2004 | CONSO 01/07/04 |
| 19/07/0419 July 2004 | REGISTERED OFFICE CHANGED ON 19/07/04 FROM: 3 GRANARD BUSINESS CENTRE BUNNS LANE MILL HILL NW7 2DQ |
| 19/07/0419 July 2004 | NEW SECRETARY APPOINTED |
| 19/07/0419 July 2004 | NEW DIRECTOR APPOINTED |
| 19/07/0419 July 2004 | NEW DIRECTOR APPOINTED |
| 19/07/0419 July 2004 | NEW DIRECTOR APPOINTED |
| 19/07/0419 July 2004 | SECRETARY RESIGNED |
| 09/07/049 July 2004 | COMPANY NAME CHANGED TASK FM LTD CERTIFICATE ISSUED ON 09/07/04 |
| 09/07/049 July 2004 | COMPANY NAME CHANGED TASK FM LTD CERTIFICATE ISSUED ON 09/07/04; RESOLUTION PASSED ON 01/07/04 |
| 14/06/0414 June 2004 | NEW SECRETARY APPOINTED |
| 14/06/0414 June 2004 | NEW DIRECTOR APPOINTED |
| 26/05/0426 May 2004 | DIRECTOR RESIGNED |
| 26/05/0426 May 2004 | SECRETARY RESIGNED |
| 26/05/0426 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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