LANDMARK WHOLESALE LIMITED filing history - Find and update company information

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LANDMARK WHOLESALE LIMITED

Company number 00659576

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
07 Dec 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Nov 2023	CS01	Confirmation statement made on 17 October 2023 with no updates	View PDF Confirmation statement made on 17 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Nov 2022	CS01	Confirmation statement made on 17 October 2022 with no updates	View PDF Confirmation statement made on 17 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Dec 2021	TM01	Termination of appointment of Manmohan Khurana as a director on 13 December 2021	View PDF Termination of appointment of Manmohan Khurana as a director on 13 December 2021 - link opens in a new window - 1 page (1 page)
18 Oct 2021	CS01	Confirmation statement made on 17 October 2021 with no updates	View PDF Confirmation statement made on 17 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2021	TM01	Termination of appointment of Darren Paul Goldney as a director on 23 April 2021	View PDF Termination of appointment of Darren Paul Goldney as a director on 23 April 2021 - link opens in a new window - 1 page (1 page)
23 Apr 2021	AP01	Appointment of Mr John Fitzgerald Kinney as a director on 23 April 2021	View PDF Appointment of Mr John Fitzgerald Kinney as a director on 23 April 2021 - link opens in a new window - 2 pages (2 pages)
12 Mar 2021	TM01	Termination of appointment of Geoffrey Norman John Mills as a director on 31 March 2020	View PDF Termination of appointment of Geoffrey Norman John Mills as a director on 31 March 2020 - link opens in a new window - 1 page (1 page)
26 Feb 2021	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Feb 2021	AP01	Appointment of Mr Richard Bone as a director on 15 February 2021	View PDF Appointment of Mr Richard Bone as a director on 15 February 2021 - link opens in a new window - 2 pages (2 pages)
16 Feb 2021	TM01	Termination of appointment of Andrew Mark Thewlis as a director on 15 February 2021	View PDF Termination of appointment of Andrew Mark Thewlis as a director on 15 February 2021 - link opens in a new window - 1 page (1 page)
16 Feb 2021	AP03	Appointment of Mr Richard Bone as a secretary on 15 February 2021	View PDF Appointment of Mr Richard Bone as a secretary on 15 February 2021 - link opens in a new window - 2 pages (2 pages)
16 Feb 2021	TM02	Termination of appointment of Andrew Mark Thewlis as a secretary on 15 February 2021	View PDF Termination of appointment of Andrew Mark Thewlis as a secretary on 15 February 2021 - link opens in a new window - 1 page (1 page)
29 Oct 2020	CS01	Confirmation statement made on 17 October 2020 with updates	View PDF Confirmation statement made on 17 October 2020 with updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2020	AP01	Appointment of Mr Darren Paul Goldney as a director on 31 January 2020	View PDF Appointment of Mr Darren Paul Goldney as a director on 31 January 2020 - link opens in a new window - 2 pages (2 pages)
03 Jan 2020	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 23 pages (23 pages)
29 Oct 2019	CS01	Confirmation statement made on 17 October 2019 with updates	View PDF Confirmation statement made on 17 October 2019 with updates - link opens in a new window - 9 pages (9 pages)
24 Oct 2019	TM01	Termination of appointment of Sharmmila Jeganmogan as a director on 24 October 2019	View PDF Termination of appointment of Sharmmila Jeganmogan as a director on 24 October 2019 - link opens in a new window - 1 page (1 page)
16 Jul 2019	MR01	Registration of charge 006595760003, created on 9 July 2019	View PDF Registration of charge 006595760003, created on 9 July 2019 - link opens in a new window - 57 pages (57 pages)
24 Jan 2019	AD01	Registered office address changed from Landmark House 7 Davy Avenue Knowlhill Milton Keynes Bucks MK5 8HJ to 3 Carolina Court Wisconsin Drive Doncaster DN4 5RA on 24 January 2019	View PDF Registered office address changed from Landmark House 7 Davy Avenue Knowlhill Milton Keynes Bucks MK5 8HJ to 3 Carolina Court Wisconsin Drive Doncaster DN4 5RA on 24 January 2019 - link opens in a new window - 1 page (1 page)
24 Jan 2019	AA01	Current accounting period shortened from 30 April 2019 to 31 March 2019	View PDF Current accounting period shortened from 30 April 2019 to 31 March 2019 - link opens in a new window - 1 page (1 page)
10 Jan 2019	AA	Full accounts made up to 30 April 2018	View PDF Full accounts made up to 30 April 2018 - link opens in a new window - 26 pages (26 pages)
19 Nov 2018	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)

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