38 LANSDOWNE CRESCENT LIMITED

Company Documents

DateDescription
02/06/252 June 2025 Accounts for a dormant company made up to 2024-09-30

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25/02/2525 February 2025 Confirmation statement made on 2025-02-25 with updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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18/06/2418 June 2024 Accounts for a dormant company made up to 2023-09-30

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25/02/2425 February 2024 Confirmation statement made on 2024-02-25 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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12/04/2312 April 2023 Accounts for a dormant company made up to 2022-09-30

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25/02/2325 February 2023 Confirmation statement made on 2023-02-25 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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25/02/2225 February 2022 Confirmation statement made on 2022-02-25 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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19/05/2119 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20

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25/02/2125 February 2021 CONFIRMATION STATEMENT MADE ON 25/02/21, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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02/04/202 April 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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25/02/2025 February 2020 CONFIRMATION STATEMENT MADE ON 25/02/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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15/05/1915 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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25/02/1925 February 2019 CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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24/04/1824 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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25/02/1825 February 2018 CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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02/05/172 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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25/02/1725 February 2017 CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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01/04/161 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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25/02/1625 February 2016 Annual return made up to 25 February 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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28/05/1528 May 2015 DIRECTOR APPOINTED MRS ANNE VON GUIONNEAU

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29/04/1529 April 2015 APPOINTMENT TERMINATED, DIRECTOR SU MEAD

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25/02/1525 February 2015 Annual return made up to 25 February 2015 with full list of shareholders

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24/02/1524 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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19/03/1419 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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25/02/1425 February 2014 Annual return made up to 25 February 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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18/04/1318 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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26/02/1326 February 2013 Annual return made up to 25 February 2013 with full list of shareholders

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26/04/1226 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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27/02/1227 February 2012 Annual return made up to 25 February 2012 with full list of shareholders

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08/04/118 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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25/02/1125 February 2011 Annual return made up to 25 February 2011 with full list of shareholders

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15/04/1015 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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03/03/103 March 2010 Annual return made up to 25 February 2010 with full list of shareholders

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22/05/0922 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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20/05/0920 May 2009 RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS

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12/03/0912 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR DIAS / 21/11/2008

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17/04/0817 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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03/03/083 March 2008 RETURN MADE UP TO 25/02/08; CHANGE OF MEMBERS

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29/01/0829 January 2008 NEW DIRECTOR APPOINTED

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07/12/077 December 2007 DIRECTOR RESIGNED

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07/12/077 December 2007 DIRECTOR RESIGNED

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23/07/0723 July 2007 NEW DIRECTOR APPOINTED

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23/07/0723 July 2007 NEW DIRECTOR APPOINTED

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14/06/0714 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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07/03/077 March 2007 RETURN MADE UP TO 25/02/07; NO CHANGE OF MEMBERS

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05/07/065 July 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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02/03/062 March 2006 RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS

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14/07/0514 July 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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03/03/053 March 2005 RETURN MADE UP TO 25/02/05; NO CHANGE OF MEMBERS

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04/08/044 August 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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02/03/042 March 2004 RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS

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10/05/0310 May 2003 ACC. REF. DATE SHORTENED FROM 29/02/04 TO 30/09/03

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10/05/0310 May 2003 S366A DISP HOLDING AGM 28/04/03

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01/04/031 April 2003 DIRECTOR RESIGNED

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01/04/031 April 2003 NEW DIRECTOR APPOINTED

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19/03/0319 March 2003 NEW DIRECTOR APPOINTED

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19/03/0319 March 2003 SECRETARY RESIGNED

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19/03/0319 March 2003 REGISTERED OFFICE CHANGED ON 19/03/03 FROM: C/O LEES-BUCKLEY & COMPANY 125 GLOUCESTER ROAD LONDON SW7 4TE

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19/03/0319 March 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/03/0319 March 2003 NEW DIRECTOR APPOINTED

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25/02/0325 February 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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