LANSDOWNE GROUP LIMITED

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Company Documents

DateDescription
19/12/2419 December 2024 Total exemption full accounts made up to 2023-12-30

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25/11/2425 November 2024 Change of details for John Thomas Kelly as a person with significant control on 2019-01-14

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25/11/2425 November 2024 Notification of Alexandra Teresa Kelly as a person with significant control on 2019-01-14

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31/10/2431 October 2024 Confirmation statement made on 2024-10-20 with no updates

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30/12/2330 December 2023 Annual accounts for year ending 30 Dec 2023

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21/12/2321 December 2023 Total exemption full accounts made up to 2022-12-30

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01/11/231 November 2023 Confirmation statement made on 2023-10-20 with updates

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19/06/2319 June 2023 Resolutions

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19/06/2319 June 2023 Resolutions

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06/06/236 June 2023 Statement of capital following an allotment of shares on 2023-01-03

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30/12/2230 December 2022 Annual accounts for year ending 30 Dec 2022

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22/12/2222 December 2022 Total exemption full accounts made up to 2021-12-30

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10/11/2210 November 2022 Statement of capital following an allotment of shares on 2022-05-19

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08/11/228 November 2022 Confirmation statement made on 2022-10-20 with updates

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10/01/2210 January 2022 Total exemption full accounts made up to 2020-12-30

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30/12/2130 December 2021 Annual accounts for year ending 30 Dec 2021

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04/11/214 November 2021 Confirmation statement made on 2021-10-20 with no updates

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30/12/2030 December 2020 Annual accounts for year ending 30 Dec 2020

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29/10/2029 October 2020 CONFIRMATION STATEMENT MADE ON 20/10/20, WITH UPDATES

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30/12/1930 December 2019 Annual accounts for year ending 30 Dec 2019

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23/12/1923 December 2019 30/12/18 TOTAL EXEMPTION FULL

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06/11/196 November 2019 CONFIRMATION STATEMENT MADE ON 20/10/19, WITH UPDATES

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27/09/1927 September 2019 PREVSHO FROM 31/12/2018 TO 30/12/2018

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12/07/1912 July 2019 REGISTERED OFFICE CHANGED ON 12/07/2019 FROM THE MILL ONE HIGH STREET HENLEY IN ARDEN B95 5AA UNITED KINGDOM

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26/02/1926 February 2019 ADOPT ARTICLES 14/01/2019

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25/02/1925 February 2019 14/01/19 STATEMENT OF CAPITAL GBP 100

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30/12/1830 December 2018 Annual accounts for year ending 30 Dec 2018

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07/11/187 November 2018 CONFIRMATION STATEMENT MADE ON 20/10/18, WITH UPDATES

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02/10/182 October 2018 APPOINTMENT TERMINATED, DIRECTOR PATRICK KELLY

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20/07/1820 July 2018 31/12/17 TOTAL EXEMPTION FULL

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02/01/182 January 2018 CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / JOHN THOMAS KELLY

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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29/12/1729 December 2017 SECOND FILING OF AP01 FOR BROGAN KELLY

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23/11/1723 November 2017 CONFIRMATION STATEMENT MADE ON 20/10/17, WITH UPDATES

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14/08/1714 August 2017 DIRECTOR APPOINTED MRS ALEXANDRA TERESA KELLY

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28/06/1728 June 2017 DIRECTOR APPOINTED MR JOSHUA KELLY

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28/06/1728 June 2017 DIRECTOR APPOINTED MISS BROGAN KELLY

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28/06/1728 June 2017 DIRECTOR APPOINTED MR PATRICK KELLY

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14/06/1714 June 2017 COMPANY NAME CHANGED JTK HOLDINGS LIMITED CERTIFICATE ISSUED ON 14/06/17

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25/11/1625 November 2016 04/11/16 STATEMENT OF CAPITAL GBP 20.00

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24/10/1624 October 2016 CURREXT FROM 31/10/2017 TO 31/12/2017

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21/10/1621 October 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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