82-84 LANSDOWNE PLACE MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 | Director's details changed for Ms Josie Batsheva Cohen on 2025-05-30 |
| 30/05/2530 May 2025 | Registered office address changed from Suite 1, Eighth Floor Intergen House 65-67 Western Road Hove BN3 2JQ England to Bank House Southwick Square Southwick Brighton BN42 4FN on 2025-05-30 |
| 30/05/2530 May 2025 | Director's details changed for Paulina Maria Gdanska on 2025-05-30 |
| 13/05/2513 May 2025 | Termination of appointment of Alisa Salamon as a secretary on 2025-05-13 |
| 13/05/2513 May 2025 | Confirmation statement made on 2025-04-23 with no updates |
| 03/12/243 December 2024 | Micro company accounts made up to 2024-03-31 |
| 15/11/2415 November 2024 | Termination of appointment of Cony Caravotas as a director on 2024-11-15 |
| 15/11/2415 November 2024 | Appointment of Ms Josie Batsheva Cohen as a director on 2024-11-15 |
| 08/11/248 November 2024 | Registered office address changed from 1 Duke's Passage Brighton East Sussex BN1 1BS United Kingdom to Suite 1, Eighth Floor Intergen House 65-67 Western Road Hove BN3 2JQ on 2024-11-08 |
| 29/05/2429 May 2024 | Confirmation statement made on 2024-04-23 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 29/12/2329 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 29/05/2329 May 2023 | Confirmation statement made on 2023-04-23 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 24/09/2224 September 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 12/12/2112 December 2021 | Micro company accounts made up to 2021-03-31 |
| 14/07/2114 July 2021 | Compulsory strike-off action has been discontinued |
| 14/07/2114 July 2021 | Compulsory strike-off action has been discontinued |
| 13/07/2113 July 2021 | First Gazette notice for compulsory strike-off |
| 13/07/2113 July 2021 | First Gazette notice for compulsory strike-off |
| 12/07/2112 July 2021 | Confirmation statement made on 2021-04-23 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 24/03/2124 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 12/07/2012 July 2020 | CONFIRMATION STATEMENT MADE ON 23/04/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 29/12/1929 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 16/05/1916 May 2019 | CONFIRMATION STATEMENT MADE ON 23/04/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 15/12/1815 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 01/08/181 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR CONY CARAVOTAS / 01/08/2018 |
| 01/08/181 August 2018 | SECRETARY'S CHANGE OF PARTICULARS / ALISA SALAMON / 01/08/2018 |
| 09/06/189 June 2018 | CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 12/12/1712 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 23/06/1723 June 2017 | CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 23/09/1623 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 25/04/1625 April 2016 | Annual return made up to 23 April 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 12/12/1512 December 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MARSHALL |
| 12/12/1512 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 12/12/1512 December 2015 | APPOINTMENT TERMINATED, DIRECTOR LISA RUBY |
| 22/05/1522 May 2015 | REGISTERED OFFICE CHANGED ON 22/05/2015 FROM 88 BOUNDARY ROAD HOVE EAST SUSSEX BN3 7GA |
| 22/05/1522 May 2015 | Annual return made up to 23 April 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 30/12/1430 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 13/05/1413 May 2014 | Annual return made up to 23 April 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 20/03/1420 March 2014 | DIRECTOR APPOINTED DR CONY CARAVOTAS |
| 27/11/1327 November 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD AWBERY |
| 28/10/1328 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 24/05/1324 May 2013 | Annual return made up to 23 April 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 11/09/1211 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 22/06/1222 June 2012 | DIRECTOR APPOINTED RICHARD MARSHALL |
| 22/05/1222 May 2012 | Annual return made up to 23 April 2012 with full list of shareholders |
| 12/09/1112 September 2011 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE HART |
| 12/08/1112 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 26/05/1126 May 2011 | Annual return made up to 23 April 2011 with full list of shareholders |
| 08/10/108 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD AWBERY / 23/04/2010 |
| 21/05/1021 May 2010 | Annual return made up to 23 April 2010 with full list of shareholders |
| 21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE ROBERT HART / 23/04/2010 |
| 21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LISA DAWN RUBY / 23/04/2010 |
| 29/07/0929 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 20/05/0920 May 2009 | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS |
| 16/10/0816 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 13/05/0813 May 2008 | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS |
| 23/01/0823 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 17/08/0717 August 2007 | SECRETARY RESIGNED |
| 17/08/0717 August 2007 | NEW SECRETARY APPOINTED |
| 13/07/0713 July 2007 | RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS |
| 22/06/0722 June 2007 | REGISTERED OFFICE CHANGED ON 22/06/07 FROM: THE TRIANGLE PAULTON BRISTOL BS39 7LE |
| 25/01/0725 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 09/05/069 May 2006 | RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS |
| 17/10/0517 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 18/06/0518 June 2005 | RETURN MADE UP TO 23/04/05; CHANGE OF MEMBERS |
| 27/10/0427 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 17/06/0417 June 2004 | RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS |
| 17/06/0417 June 2004 | NEW SECRETARY APPOINTED |
| 25/03/0425 March 2004 | NEW DIRECTOR APPOINTED |
| 25/03/0425 March 2004 | RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS |
| 25/03/0425 March 2004 | DIRECTOR RESIGNED |
| 18/03/0418 March 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/02/045 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 06/02/036 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 13/05/0213 May 2002 | RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS |
| 04/02/024 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 24/01/0224 January 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/11/0128 November 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/06/0127 June 2001 | DIRECTOR RESIGNED |
| 27/06/0127 June 2001 | NEW DIRECTOR APPOINTED |
| 27/06/0127 June 2001 | SECRETARY RESIGNED |
| 27/06/0127 June 2001 | NEW SECRETARY APPOINTED |
| 16/05/0116 May 2001 | RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS |
| 25/04/0125 April 2001 | NEW DIRECTOR APPOINTED |
| 18/10/0018 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 04/05/004 May 2000 | RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS |
| 28/09/9928 September 1999 | DIRECTOR RESIGNED |
| 09/09/999 September 1999 | DIRECTOR RESIGNED |
| 09/09/999 September 1999 | NEW DIRECTOR APPOINTED |
| 22/07/9922 July 1999 | DIRECTOR RESIGNED |
| 22/07/9922 July 1999 | NEW DIRECTOR APPOINTED |
| 26/05/9926 May 1999 | S252 DISP LAYING ACC 24/04/99 |
| 26/05/9926 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 26/05/9926 May 1999 | S366A DISP HOLDING AGM 24/04/99 |
| 13/05/9913 May 1999 | RETURN MADE UP TO 23/04/99; FULL LIST OF MEMBERS |
| 10/05/9810 May 1998 | ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/03/99 |
| 10/05/9810 May 1998 | SECRETARY RESIGNED |
| 10/05/9810 May 1998 | DIRECTOR RESIGNED |
| 29/04/9829 April 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/04/9829 April 1998 | NEW DIRECTOR APPOINTED |
| 29/04/9829 April 1998 | NEW DIRECTOR APPOINTED |
| 29/04/9829 April 1998 | REGISTERED OFFICE CHANGED ON 29/04/98 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ |
| 29/04/9829 April 1998 | NEW DIRECTOR APPOINTED |
| 23/04/9823 April 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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