5 LANSDOWNE TERRACE MANAGEMENT COMPANY NO. 2 LTD
Company Documents
| Date | Description |
|---|---|
| 10/10/2410 October 2024 | Confirmation statement made on 2024-10-09 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 16/10/2316 October 2023 | Confirmation statement made on 2023-10-09 with updates |
| 12/09/2312 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 10/10/2210 October 2022 | Confirmation statement made on 2022-10-09 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 13/10/2113 October 2021 | Confirmation statement made on 2021-10-09 with no updates |
| 18/01/2118 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 13/10/2013 October 2020 | CONFIRMATION STATEMENT MADE ON 09/10/20, WITH UPDATES |
| 13/10/2013 October 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TRIPP |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 17/10/1917 October 2019 | CONFIRMATION STATEMENT MADE ON 09/10/19, NO UPDATES |
| 03/09/193 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 25/07/1925 July 2019 | DIRECTOR APPOINTED MR CHRISTOPHER EDWARD HOWARD TRIPP |
| 04/07/194 July 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TRIPP |
| 07/06/197 June 2019 | DIRECTOR APPOINTED MR CHRISTOPHER EDWARD HOWARD TRIPP |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 11/10/1811 October 2018 | CONFIRMATION STATEMENT MADE ON 09/10/18, NO UPDATES |
| 13/09/1813 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 16/10/1716 October 2017 | CONFIRMATION STATEMENT MADE ON 09/10/17, WITH UPDATES |
| 29/08/1729 August 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK SPINNEY |
| 20/06/1720 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 10/10/1610 October 2016 | CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES |
| 19/09/1619 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 22/12/1522 December 2015 | REGISTERED OFFICE CHANGED ON 22/12/2015 FROM PEMBROKE HOUSE TORQUAY ROAD PRESTON PAIGNTON DEVON TQ3 2HL |
| 13/11/1513 November 2015 | APPOINTMENT TERMINATED, SECRETARY TMS SOUTH WEST LIMITED |
| 13/10/1513 October 2015 | Annual return made up to 9 October 2015 with full list of shareholders |
| 10/07/1510 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PETER RANULF PIGULA / 02/07/2015 |
| 09/07/159 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 09/06/159 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARK EDWARD SPINNEY / 29/05/2015 |
| 17/04/1517 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARK EDWARD SPINNEY / 30/03/2015 |
| 17/04/1517 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY JOSEF HAYES / 30/03/2015 |
| 19/11/1419 November 2014 | DIRECTOR APPOINTED MR TIMOTHY PETER RANULF PIGULA |
| 13/10/1413 October 2014 | Annual return made up to 9 October 2014 with full list of shareholders |
| 11/06/1411 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 26/11/1326 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY JOSEF HAYES / 19/11/2013 |
| 17/10/1317 October 2013 | Annual return made up to 9 October 2013 with full list of shareholders |
| 03/10/133 October 2013 | 22/07/13 STATEMENT OF CAPITAL GBP 4 |
| 25/09/1325 September 2013 | CURREXT FROM 31/10/2013 TO 31/12/2013 |
| 13/09/1313 September 2013 | DIRECTOR APPOINTED ASHLEY JOSEF HAYES |
| 24/07/1324 July 2013 | INC SHARE CAPITAL 12/07/2013 |
| 25/01/1325 January 2013 | CORPORATE SECRETARY APPOINTED TMS SOUTH WEST LIMITED |
| 25/01/1325 January 2013 | APPOINTMENT TERMINATED, DIRECTOR EMMA ROYLE |
| 25/01/1325 January 2013 | REGISTERED OFFICE CHANGED ON 25/01/2013 FROM 5 LANSDOWNE TERRACE EXETER DEVON EX2 4JJ UNITED KINGDOM |
| 10/12/1210 December 2012 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SOUTHALL |
| 10/12/1210 December 2012 | DIRECTOR APPOINTED MARK EDWARD SPINNEY |
| 09/10/129 October 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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