LANSDOWN PLACE GROUP HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/09/2522 September 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 18/09/2518 September 2025 New | Statement of capital following an allotment of shares on 2025-09-16 |
| 17/09/2517 September 2025 New | Second filing of Confirmation Statement dated 2019-10-22 |
| 05/11/245 November 2024 | Confirmation statement made on 2024-10-22 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 25/10/2325 October 2023 | Confirmation statement made on 2023-10-22 with no updates |
| 28/09/2328 September 2023 | |
| 28/09/2328 September 2023 | |
| 28/09/2328 September 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 28/09/2328 September 2023 | |
| 03/01/233 January 2023 | |
| 03/01/233 January 2023 | |
| 03/01/233 January 2023 | |
| 03/01/233 January 2023 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 28/10/2228 October 2022 | Confirmation statement made on 2022-10-22 with no updates |
| 18/12/2118 December 2021 | Memorandum and Articles of Association |
| 18/12/2118 December 2021 | Resolutions |
| 18/12/2118 December 2021 | Resolutions |
| 17/11/2117 November 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 02/11/212 November 2021 | Confirmation statement made on 2021-10-22 with no updates |
| 17/10/2117 October 2021 | |
| 17/10/2117 October 2021 | |
| 17/10/2117 October 2021 | |
| 31/10/1931 October 2019 | Confirmation statement made on 2019-10-22 with no updates |
| 31/10/1931 October 2019 | CONFIRMATION STATEMENT MADE ON 22/10/19, NO UPDATES |
| 15/10/1915 October 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 15/10/1915 October 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 15/10/1915 October 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 15/10/1915 October 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 29/10/1829 October 2018 | CONFIRMATION STATEMENT MADE ON 22/10/18, NO UPDATES |
| 27/09/1827 September 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 27/09/1827 September 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 27/09/1827 September 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 27/09/1827 September 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 23/11/1723 November 2017 | 22/10/17 Statement of Capital gbp 241134 |
| 23/11/1723 November 2017 | CONFIRMATION STATEMENT MADE ON 22/10/17, WITH UPDATES |
| 21/09/1721 September 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 21/09/1721 September 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 21/09/1721 September 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 21/09/1721 September 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 14/12/1614 December 2016 | CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES |
| 23/09/1623 September 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 23/09/1623 September 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 |
| 23/09/1623 September 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
| 23/09/1623 September 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 |
| 16/11/1516 November 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 |
| 16/11/1516 November 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 |
| 09/11/159 November 2015 | Annual return made up to 22 October 2015 with full list of shareholders |
| 20/10/1520 October 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 |
| 20/10/1520 October 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 |
| 07/11/147 November 2014 | Annual return made up to 4 October 2014 with full list of shareholders |
| 25/07/1425 July 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 |
| 25/07/1425 July 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 |
| 25/07/1425 July 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 |
| 25/07/1425 July 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
| 01/02/141 February 2014 | DISS40 (DISS40(SOAD)) |
| 30/01/1430 January 2014 | Annual return made up to 4 October 2013 with full list of shareholders |
| 28/01/1428 January 2014 | FIRST GAZETTE |
| 27/01/1427 January 2014 | DIRECTOR APPOINTED MR GRAHAM LEWIS |
| 06/06/136 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 18/04/1318 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER LAWSON / 18/04/2013 |
| 18/02/1318 February 2013 | SHAREHOLDERS AGREEMENT 23/01/2013 |
| 18/02/1318 February 2013 | ADOPT ARTICLES 23/01/2013 |
| 24/01/1324 January 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON CRAKER |
| 24/01/1324 January 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON HARRIS |
| 24/01/1324 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WILSON |
| 16/01/1316 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 18/10/1218 October 2012 | Annual return made up to 4 October 2012 with full list of shareholders |
| 17/08/1217 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 23/07/1223 July 2012 | DIRECTOR APPOINTED MR CHRISTOPHER LAWSON |
| 02/02/122 February 2012 | 31/12/11 STATEMENT OF CAPITAL GBP 241134 |
| 23/11/1123 November 2011 | Annual return made up to 4 October 2011 with full list of shareholders |
| 22/11/1122 November 2011 | 04/10/11 STATEMENT OF CAPITAL GBP 241133 |
| 03/11/113 November 2011 | 01/12/10 STATEMENT OF CAPITAL GBP 241123 |
| 03/11/113 November 2011 | 01/12/10 STATEMENT OF CAPITAL GBP 241123 |
| 03/11/113 November 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COUZINS-SHORT |
| 31/10/1131 October 2011 | REGISTERED OFFICE CHANGED ON 31/10/2011 FROM LANSDOWN HOUSE 25- 27 CLARE STREET BRISTOL BS1 1XA |
| 05/10/115 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 01/11/101 November 2010 | Annual return made up to 4 October 2010 with full list of shareholders |
| 17/09/1017 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 20/05/1020 May 2010 | 15/01/09 STATEMENT OF CAPITAL GBP 240978 |
| 28/04/1028 April 2010 | FORM 123 INCREASING NOMINAL CAPITAL |
| 28/04/1028 April 2010 | NC INC ALREADY ADJUSTED 01/12/2008 |
| 01/11/091 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 23/10/0923 October 2009 | Annual return made up to 4 October 2009 with full list of shareholders |
| 23/10/0923 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 23/10/0923 October 2009 | SAIL ADDRESS CREATED |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA CLARE MOULD / 01/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON CLIVE HARRIS / 01/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON CRAKER / 01/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL COUZINS-SHORT / 01/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PAUL WILSON / 01/10/2009 |
| 15/06/0915 June 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER LAWSON |
| 04/11/084 November 2008 | DIRECTOR APPOINTED MR CHRISTOPHER PAUL COUZINS-SHORT |
| 21/10/0821 October 2008 | CURREXT FROM 31/10/2008 TO 31/12/2008 |
| 15/10/0815 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON HARRIS / 05/11/2007 |
| 15/10/0815 October 2008 | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS |
| 11/02/0811 February 2008 | NC INC ALREADY ADJUSTED 13/12/07 |
| 11/02/0811 February 2008 | SHARES AGREEMENT OTC |
| 11/02/0811 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/10/0720 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/074 October 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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