| Name: |
LANDMARK WINDOW CO. LTD
LANDMARK WINDOW CO. LIMITED |
| Address: | CHARLES HOUSE, 46 STATION ROAD, WALTHAM ABBEY, UNITED KINGDOM, EN9 1FP |
| Incorporation Date: | 2003-06-06 |
| date | name | form type |
| 2022-03-28 | 30/06/21 TOTAL EXEMPTION FULL | AA |
| 2022-06-13 | CONFIRMATION STATEMENT MADE ON 06/06/22, NO UPDATES | CS01 |
| 2022-07-13 | REGISTERED OFFICE CHANGED ON 13/07/2022 FROMUNIT A1B LEA ROADWALTHAM ABBEYESSEXEN9 1AEENGLAND | AD01 |
| 2021-07-01 | CONFIRMATION STATEMENT MADE ON 06/06/21, NO UPDATES | CS01 |
| 2021-06-30 | 30/06/20 TOTAL EXEMPTION FULL | AA |
| 2020-07-10 | CONFIRMATION STATEMENT MADE ON 06/06/20, NO UPDATES | CS01 |
| 2020-06-30 | 30/06/19 TOTAL EXEMPTION FULL | AA |
| 2019-02-11 | 30/06/18 TOTAL EXEMPTION FULL | AA |
| 2019-06-20 | CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES | CS01 |
| 2018-06-07 | CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES | CS01 |
| 2017-01-20 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES | CS01 |
| 2017-04-12 | REGISTERED OFFICE CHANGED ON 12/04/2017 FROMC/O LANDMARK WINDOW CO. LTDOAKTREES WOODMAN LANELONDONE4 7QR | AD01 |
| 2017-06-06 | CONFIRMATION STATEMENT MADE ON 06/06/17, NO UPDATES | CS01 |
| 2017-07-13 | 30/06/17 TOTAL EXEMPTION FULL | AA |
| 2017-03-16 | 30/06/16 TOTAL EXEMPTION SMALL | AA |
| 2017-01-18 | APPOINTMENT TERMINATED, SECRETARY NICOLA HUNT | TM02 |
| 2016-03-23 | 30/06/15 TOTAL EXEMPTION FULL | AA |
| 2016-06-28 | 06/06/16 FULL LIST | AR01 |
| 2015-03-12 | 30/06/14 TOTAL EXEMPTION FULL | AA |
| 2015-07-01 | 06/06/15 FULL LIST | AR01 |
| 2014-07-10 | 06/06/14 FULL LIST | AR01 |
| 2014-03-07 | 30/06/13 TOTAL EXEMPTION FULL | AA |
| 2013-05-03 | 30/06/12 TOTAL EXEMPTION FULL | AA |
| 2013-07-19 | 06/06/13 FULL LIST | AR01 |
| 2012-03-28 | 30/06/11 TOTAL EXEMPTION FULL | AA |
| 2012-07-03 | REGISTERED OFFICE CHANGED ON 03/07/2012 FROMC/O MURASZKO & CO50 MOUNT PARK ROADLONDONW5 2RUUNITED KINGDOM | AD01 |
| 2012-07-03 | 06/06/12 FULL LIST | AR01 |
| 2011-06-10 | 06/06/11 FULL LIST | AR01 |
| 2011-03-23 | 30/06/10 TOTAL EXEMPTION FULL | AA |
| 2010-03-18 | 30/06/09 TOTAL EXEMPTION FULL | AA |
| 2010-07-06 | 06/06/10 FULL LIST | AR01 |
| 2010-07-06 | REGISTERED OFFICE CHANGED ON 06/07/2010 FROMC/O J MURASZKO & CO 50 MOUNT PARK ROADLONDONW5 2RU | AD01 |
| 2010-07-06 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL HUNT / 06/06/2010 | CH01 |
| 2009-07-06 | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS | 363a |
| 2009-07-06 | REGISTERED OFFICE CHANGED ON 06/07/2009 FROMOAKTREESWOODMAN LANESEWARDSTONEBURY LONDONE4 7QR | 287 |
| 2009-04-28 | 30/06/08 TOTAL EXEMPTION FULL | AA |
| 2008-07-22 | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS | 363a |
| 2008-07-21 | SECRETARY'S CHANGE OF PARTICULARS / NICOLA HUNT / 16/07/2007 | 288c |
| 2008-02-01 | MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | MEM/ARTS |
| 2008-07-21 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HUNT / 16/07/2007 | 288c |
| 2008-01-15 | COMPANY NAME CHANGEDSUNDECK PROPERTIES LIMITEDCERTIFICATE ISSUED ON 15/01/08 | CERTNM |
| 2008-04-29 | 30/06/07 TOTAL EXEMPTION FULL | AA |
| 2007-08-14 | RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS | 363s |
| 2007-04-03 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | AA |
| 2007-04-18 | REGISTERED OFFICE CHANGED ON 18/04/07 FROM:53 DANBURY WAYWOODFORD GREENESSEX IG8 7EZ | 287 |
| 2006-07-05 | RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS | 363s |
| 2006-04-11 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | AA |
| 2006-04-07 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2006-04-07 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-04-07 | REGISTERED OFFICE CHANGED ON 07/04/06 FROM:78 MONTALT ROADWOODFORD GREENESSEX IG8 9SS | 287 |
| 2005-06-14 | RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS | 363s |
| 2005-07-26 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | AA |
| 2004-07-06 | RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS | 363s |
| 2003-06-06 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-07-14 | SECRETARY RESIGNED | 288b |
| 2003-07-14 | NEW SECRETARY APPOINTED | 288a |
| 2003-07-01 | REGISTERED OFFICE CHANGED ON 01/07/03 FROM:46A SYON LANEOSTERLEYMIDDLESEXTW7 5NQ | 287 |
| 2003-07-14 | DIRECTOR RESIGNED | 288b |
| 2003-07-14 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2024-12-09 06:00:46