40 LANSDOWNE PLACE LTD.

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Company Documents

DateDescription
05/06/255 June 2025 Confirmation statement made on 2025-06-04 with no updates

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22/08/2422 August 2024 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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06/06/246 June 2024 Confirmation statement made on 2024-06-04 with no updates

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24/08/2324 August 2023 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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06/06/236 June 2023 Confirmation statement made on 2023-06-04 with no updates

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14/03/2314 March 2023 Appointment of Mr Robert Lewis Joseph Hogley as a director on 2023-03-13

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06/02/236 February 2023 Termination of appointment of Frederick Evans as a director on 2023-02-06

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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31/08/2031 August 2020 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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11/06/2011 June 2020 CONFIRMATION STATEMENT MADE ON 04/06/20, NO UPDATES

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25/07/1925 July 2019 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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14/06/1914 June 2019 CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES

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15/10/1815 October 2018 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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11/06/1811 June 2018 CONFIRMATION STATEMENT MADE ON 04/06/18, WITH UPDATES

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19/03/1819 March 2018 30/06/17 TOTAL EXEMPTION FULL

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02/01/182 January 2018 DIRECTOR APPOINTED MR WILLIAM ALBERT NEWMAN

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06/12/176 December 2017 DIRECTOR APPOINTED MRS IRIS DRAPER

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24/11/1724 November 2017 DIRECTOR APPOINTED MRS KAY PAULINE HAGUE

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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13/06/1713 June 2017 CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES

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20/03/1720 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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28/06/1628 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ROBIN SCOTT / 04/06/2016

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28/06/1628 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK EVANS / 04/06/2016

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28/06/1628 June 2016 Annual return made up to 4 June 2016 with full list of shareholders

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14/03/1614 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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03/07/153 July 2015 Annual return made up to 4 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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06/03/156 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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13/06/1413 June 2014 Annual return made up to 4 June 2014 with full list of shareholders

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21/05/1421 May 2014 APPOINTMENT TERMINATED, DIRECTOR ROBERT MILLER

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10/03/1410 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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04/06/134 June 2013 Annual return made up to 4 June 2013 with full list of shareholders

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15/11/1215 November 2012 APPOINTMENT TERMINATED, DIRECTOR PETER MOORE

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15/11/1215 November 2012 APPOINTMENT TERMINATED, DIRECTOR JANE THOMSON

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18/10/1218 October 2012 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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21/06/1221 June 2012 Annual return made up to 4 June 2012 with full list of shareholders

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12/10/1112 October 2011 30/06/11 TOTAL EXEMPTION FULL

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07/06/117 June 2011 Annual return made up to 4 June 2011 with full list of shareholders

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31/03/1131 March 2011 CORPORATE SECRETARY APPOINTED PP SECRETARIES LIMITED

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29/03/1129 March 2011 REGISTERED OFFICE CHANGED ON 29/03/2011 FROM 40 LANSDOWNE PLACE HOVE EAST SUSSEX BN3 1HH

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29/03/1129 March 2011 30/06/10 TOTAL EXEMPTION FULL

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28/10/1028 October 2010 DIRECTOR APPOINTED MR PETER FREDERICK MOORE

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22/10/1022 October 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID PLUMMER

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22/10/1022 October 2010 APPOINTMENT TERMINATED, SECRETARY DAVID PLUMMER

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18/06/1018 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID PLUMMER / 04/06/2010

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18/06/1018 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK EVANS / 04/06/2010

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18/06/1018 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JANE THOMSON / 04/06/2010

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18/06/1018 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MILLER / 04/06/2010

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18/06/1018 June 2010 Annual return made up to 4 June 2010 with full list of shareholders

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18/06/1018 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ROBIN SCOTT / 04/06/2010

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26/03/1026 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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22/07/0922 July 2009 RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS

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22/04/0922 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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24/11/0824 November 2008 RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS

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18/11/0818 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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14/11/0814 November 2008 RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS

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21/07/0821 July 2008 RETURN MADE UP TO 04/06/06; CHANGE OF MEMBERS; AMEND

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15/07/0815 July 2008 APPOINTMENT TERMINATED DIRECTOR EDWARD THEN

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15/07/0815 July 2008 DIRECTOR APPOINTED MR ROBERT CHARLES MILLER

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17/04/0717 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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27/09/0627 September 2006 RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS

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28/04/0628 April 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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12/07/0512 July 2005 RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS

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26/04/0526 April 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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25/06/0425 June 2004 RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS

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23/04/0423 April 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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07/07/037 July 2003 RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS

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07/07/037 July 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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30/04/0330 April 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02

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19/07/0219 July 2002 RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS

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19/07/0219 July 2002 NEW DIRECTOR APPOINTED

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29/06/0229 June 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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07/03/027 March 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01

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16/08/0116 August 2001 SECRETARY RESIGNED

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15/06/0115 June 2001 RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS

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11/04/0111 April 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00

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16/06/0016 June 2000 RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS

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16/06/0016 June 2000 DIRECTOR RESIGNED

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07/06/007 June 2000 SECRETARY RESIGNED

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07/06/007 June 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99

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31/03/0031 March 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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31/03/0031 March 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/08/9920 August 1999 NEW SECRETARY APPOINTED

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20/08/9920 August 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED

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08/06/998 June 1999 RETURN MADE UP TO 04/06/99; FULL LIST OF MEMBERS

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21/05/9921 May 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98

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18/06/9818 June 1998 RETURN MADE UP TO 04/06/98; FULL LIST OF MEMBERS

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18/06/9818 June 1998 NEW DIRECTOR APPOINTED

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11/04/9811 April 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97

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16/06/9716 June 1997 RETURN MADE UP TO 04/06/97; FULL LIST OF MEMBERS

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13/03/9713 March 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96

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05/06/965 June 1996 NEW DIRECTOR APPOINTED

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05/06/965 June 1996 RETURN MADE UP TO 04/06/96; FULL LIST OF MEMBERS

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19/03/9619 March 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95

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12/07/9512 July 1995 RETURN MADE UP TO 04/06/95; FULL LIST OF MEMBERS

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04/07/954 July 1995 NEW SECRETARY APPOINTED

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25/04/9525 April 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94

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01/08/941 August 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93

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09/06/949 June 1994 RETURN MADE UP TO 04/06/94; FULL LIST OF MEMBERS

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06/05/946 May 1994 EXEMPTION FROM APPOINTING AUDITORS 30/06/93

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06/12/936 December 1993 RETURN MADE UP TO 04/06/93; FULL LIST OF MEMBERS

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04/06/924 June 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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