LANSDOWN FIELDS (MANAGEMENT COMPANY) LIMITED

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Company Documents

DateDescription
02/06/252 June 2025 NewAmended micro company accounts made up to 2024-08-31

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23/05/2523 May 2025 Appointment of Mrs Moira Adamson Murphy as a director on 2025-04-25

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02/05/252 May 2025 Accounts for a dormant company made up to 2024-08-31

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25/11/2425 November 2024 Termination of appointment of Simon Roger Gledhill as a director on 2024-10-08

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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01/08/241 August 2024 Confirmation statement made on 2024-08-01 with no updates

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22/04/2422 April 2024 Micro company accounts made up to 2023-08-31

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14/03/2414 March 2024 Appointment of Mr Michael Wills Wood as a director on 2024-02-19

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14/03/2414 March 2024 Termination of appointment of Jacqui Mcdade as a director on 2024-02-19

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14/03/2414 March 2024 Appointment of Mr Simon Roger Gledhill as a director on 2024-02-19

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20/10/2320 October 2023 Confirmation statement made on 2023-08-28 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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02/08/232 August 2023 Appointment of Trustmgt (Rfs) Limited as a secretary on 2023-08-01

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30/05/2330 May 2023 Total exemption full accounts made up to 2022-08-31

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22/03/2322 March 2023 Notification of a person with significant control statement

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16/02/2316 February 2023 Appointment of Mrs Jacqui Mcdade as a director on 2023-01-24

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13/02/2313 February 2023 Cessation of Derek James Stenner as a person with significant control on 2022-11-18

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13/02/2313 February 2023 Cessation of Neil Degge Latham as a person with significant control on 2022-11-18

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13/02/2313 February 2023 Appointment of Mr Darren Paul Dancey as a director on 2023-01-24

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13/02/2313 February 2023 Appointment of Mr Kenneth Ian Wilson as a director on 2023-01-24

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14/12/2214 December 2022 Change of details for Mr Derek James Stenner as a person with significant control on 2022-04-13

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14/12/2214 December 2022 Change of details for Mr Neil Degge Latham as a person with significant control on 2022-04-13

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22/09/2222 September 2022 Confirmation statement made on 2022-08-28 with no updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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21/04/2221 April 2022 Accounts for a dormant company made up to 2021-08-31

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02/03/222 March 2022 Appointment of Mr Neil Degge Latham as a director on 2022-02-16

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25/02/2225 February 2022 Registered office address changed from 4 Queen Street Bath BA1 1HE United Kingdom to The Mews Hounds Road Chipping Sodbury Bristol BS37 6EE on 2022-02-25

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18/02/2218 February 2022 Accounts for a dormant company made up to 2020-08-31

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18/02/2218 February 2022 Appointment of Derek James Stenner as a director on 2022-02-16

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18/02/2218 February 2022 Compulsory strike-off action has been discontinued

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18/02/2218 February 2022 Compulsory strike-off action has been discontinued

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18/02/2218 February 2022 Termination of appointment of David Laurence Newton as a director on 2022-02-16

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21/12/2121 December 2021 First Gazette notice for compulsory strike-off

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21/12/2121 December 2021 First Gazette notice for compulsory strike-off

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13/10/2113 October 2021 Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to 4 Queen Street Bath BA1 1HE on 2021-10-13

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28/09/2128 September 2021 Termination of appointment of Hml Company Secretarial Services Limited as a secretary on 2021-07-28

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10/08/2110 August 2021 First Gazette notice for compulsory strike-off

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10/08/2110 August 2021 First Gazette notice for compulsory strike-off

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29/05/2029 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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01/08/191 August 2019 CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES

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14/05/1914 May 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID OYLER

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06/09/186 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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01/08/181 August 2018 CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES

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16/01/1816 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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31/07/1731 July 2017 CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES

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01/08/161 August 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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