LANSDOWN PLACE GROUP HOLDINGS LIMITED

Company Documents

DateDescription
05/11/245 November 2024 Confirmation statement made on 2024-10-22 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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25/10/2325 October 2023 Confirmation statement made on 2023-10-22 with no updates

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28/09/2328 September 2023

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28/09/2328 September 2023 Audit exemption subsidiary accounts made up to 2022-12-31

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28/09/2328 September 2023

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28/09/2328 September 2023

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03/01/233 January 2023

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03/01/233 January 2023

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03/01/233 January 2023 Audit exemption subsidiary accounts made up to 2021-12-31

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03/01/233 January 2023

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28/10/2228 October 2022 Confirmation statement made on 2022-10-22 with no updates

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18/12/2118 December 2021 Memorandum and Articles of Association

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18/12/2118 December 2021 Resolutions

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18/12/2118 December 2021 Resolutions

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17/11/2117 November 2021 Audit exemption subsidiary accounts made up to 2020-12-31

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02/11/212 November 2021 Confirmation statement made on 2021-10-22 with no updates

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17/10/2117 October 2021

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17/10/2117 October 2021

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17/10/2117 October 2021

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31/10/1931 October 2019 CONFIRMATION STATEMENT MADE ON 22/10/19, NO UPDATES

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15/10/1915 October 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18

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15/10/1915 October 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18

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15/10/1915 October 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18

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15/10/1915 October 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18

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29/10/1829 October 2018 CONFIRMATION STATEMENT MADE ON 22/10/18, NO UPDATES

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27/09/1827 September 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17

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27/09/1827 September 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17

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27/09/1827 September 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17

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27/09/1827 September 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17

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23/11/1723 November 2017 CONFIRMATION STATEMENT MADE ON 22/10/17, WITH UPDATES

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21/09/1721 September 2017 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16

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21/09/1721 September 2017 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16

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21/09/1721 September 2017 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16

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21/09/1721 September 2017 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16

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14/12/1614 December 2016 CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES

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23/09/1623 September 2016 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15

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23/09/1623 September 2016 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15

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23/09/1623 September 2016 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15

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23/09/1623 September 2016 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15

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16/11/1516 November 2015 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14

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16/11/1516 November 2015 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14

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09/11/159 November 2015 Annual return made up to 22 October 2015 with full list of shareholders

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20/10/1520 October 2015 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14

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20/10/1520 October 2015 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14

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07/11/147 November 2014 Annual return made up to 4 October 2014 with full list of shareholders

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25/07/1425 July 2014 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13

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25/07/1425 July 2014 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13

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25/07/1425 July 2014 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13

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25/07/1425 July 2014 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13

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01/02/141 February 2014 DISS40 (DISS40(SOAD))

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30/01/1430 January 2014 Annual return made up to 4 October 2013 with full list of shareholders

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28/01/1428 January 2014 FIRST GAZETTE

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27/01/1427 January 2014 DIRECTOR APPOINTED MR GRAHAM LEWIS

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06/06/136 June 2013 Annual accounts small company total exemption made up to 31 December 2012

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18/04/1318 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER LAWSON / 18/04/2013

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18/02/1318 February 2013 SHAREHOLDERS AGREEMENT 23/01/2013

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18/02/1318 February 2013 ADOPT ARTICLES 23/01/2013

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24/01/1324 January 2013 APPOINTMENT TERMINATED, DIRECTOR ANDREW WILSON

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24/01/1324 January 2013 APPOINTMENT TERMINATED, DIRECTOR SIMON CRAKER

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24/01/1324 January 2013 APPOINTMENT TERMINATED, DIRECTOR SIMON HARRIS

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16/01/1316 January 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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18/10/1218 October 2012 Annual return made up to 4 October 2012 with full list of shareholders

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17/08/1217 August 2012 Annual accounts small company total exemption made up to 31 December 2011

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23/07/1223 July 2012 DIRECTOR APPOINTED MR CHRISTOPHER LAWSON

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02/02/122 February 2012 31/12/11 STATEMENT OF CAPITAL GBP 241134

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23/11/1123 November 2011 Annual return made up to 4 October 2011 with full list of shareholders

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22/11/1122 November 2011 04/10/11 STATEMENT OF CAPITAL GBP 241133

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03/11/113 November 2011 01/12/10 STATEMENT OF CAPITAL GBP 241123

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03/11/113 November 2011 01/12/10 STATEMENT OF CAPITAL GBP 241123

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03/11/113 November 2011 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COUZINS-SHORT

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31/10/1131 October 2011 REGISTERED OFFICE CHANGED ON 31/10/2011 FROM LANSDOWN HOUSE 25- 27 CLARE STREET BRISTOL BS1 1XA

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05/10/115 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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01/11/101 November 2010 Annual return made up to 4 October 2010 with full list of shareholders

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17/09/1017 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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20/05/1020 May 2010 15/01/09 STATEMENT OF CAPITAL GBP 240978

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28/04/1028 April 2010 FORM 123 INCREASING NOMINAL CAPITAL

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28/04/1028 April 2010 NC INC ALREADY ADJUSTED 01/12/2008

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01/11/091 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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23/10/0923 October 2009 Annual return made up to 4 October 2009 with full list of shareholders

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23/10/0923 October 2009 SAIL ADDRESS CREATED

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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

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22/10/0922 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / SIMON CRAKER / 01/10/2009

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22/10/0922 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL COUZINS-SHORT / 01/10/2009

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22/10/0922 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / SIMON CLIVE HARRIS / 01/10/2009

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22/10/0922 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PAUL WILSON / 01/10/2009

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22/10/0922 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / NICOLA CLARE MOULD / 01/10/2009

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15/06/0915 June 2009 APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER LAWSON

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04/11/084 November 2008 DIRECTOR APPOINTED MR CHRISTOPHER PAUL COUZINS-SHORT

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21/10/0821 October 2008 CURREXT FROM 31/10/2008 TO 31/12/2008

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15/10/0815 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / SIMON HARRIS / 05/11/2007

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15/10/0815 October 2008 RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS

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11/02/0811 February 2008 NC INC ALREADY ADJUSTED 13/12/07

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11/02/0811 February 2008 ALTERATION TO MEMORANDUM AND ARTICLES

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11/02/0811 February 2008 SHARES AGREEMENT OTC

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20/10/0720 October 2007 PARTICULARS OF MORTGAGE/CHARGE

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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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