LANSDOWNE PLACE LIMITED

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Company Documents

DateDescription
08/01/258 January 2025 Confirmation statement made on 2025-01-07 with updates

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10/10/2410 October 2024 Accounts for a dormant company made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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17/01/2417 January 2024 Confirmation statement made on 2024-01-07 with updates

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02/01/242 January 2024 Accounts for a dormant company made up to 2023-09-30

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11/10/2311 October 2023 Appointment of A J Wheeler Company Secretarial Services Limited as a secretary on 2023-10-02

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11/10/2311 October 2023 Registered office address changed from 117 Lansdowne Place Hove East Sussex BN3 1FP to 338 London Road Portsmouth Hampshire PO2 9JY on 2023-10-11

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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22/08/2322 August 2023 Accounts for a dormant company made up to 2022-09-30

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01/03/231 March 2023 Confirmation statement made on 2023-01-07 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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23/02/2223 February 2022 Confirmation statement made on 2022-01-07 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/07/2130 July 2021 Accounts for a dormant company made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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07/07/207 July 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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22/01/2022 January 2020 CONFIRMATION STATEMENT MADE ON 07/01/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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19/06/1919 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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20/01/1920 January 2019 CONFIRMATION STATEMENT MADE ON 07/01/19, WITH UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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26/06/1826 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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07/01/187 January 2018 CONFIRMATION STATEMENT MADE ON 07/01/18, WITH UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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13/09/1713 September 2017 CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES

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25/06/1725 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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16/09/1616 September 2016 CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES

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23/06/1623 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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24/09/1524 September 2015 Annual return made up to 11 September 2015 with full list of shareholders

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11/08/1511 August 2015 DIRECTOR APPOINTED MR HING CHEUNG GABRIEL CHAN

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21/07/1521 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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16/02/1516 February 2015 APPOINTMENT TERMINATED, DIRECTOR STEPHEN HALL

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06/10/146 October 2014 Annual return made up to 11 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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19/06/1419 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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02/10/132 October 2013 Annual return made up to 11 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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18/08/1318 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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27/11/1227 November 2012 Annual return made up to 11 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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20/09/1220 September 2012 REGISTERED OFFICE CHANGED ON 20/09/2012 FROM 24 FOUR OAKS CHESHAM BUCKS HP5 2SD

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08/07/128 July 2012 APPOINTMENT TERMINATED, SECRETARY ALASTAIR JONES

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08/07/128 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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27/10/1127 October 2011 Annual return made up to 11 September 2011 with full list of shareholders

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27/10/1127 October 2011 SECRETARY'S CHANGE OF PARTICULARS / ALASTAIR HUW JONES / 30/09/2011

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26/10/1126 October 2011 APPOINTMENT TERMINATED, DIRECTOR MARIE ASHWORTH

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01/06/111 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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31/10/1031 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARIE ASHWORTH / 01/01/2010

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31/10/1031 October 2010 Annual return made up to 11 September 2010 with full list of shareholders

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18/06/1018 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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16/09/0916 September 2009 RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS

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29/06/0929 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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29/06/0929 June 2009 SECRETARY'S CHANGE OF PARTICULARS / ALASTAIR JONES / 29/06/2009

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16/09/0816 September 2008 RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS

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01/07/081 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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18/09/0718 September 2007 RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS

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18/07/0718 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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12/07/0712 July 2007 SECRETARY'S PARTICULARS CHANGED

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28/09/0628 September 2006 RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS

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07/07/067 July 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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02/05/062 May 2006 RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS

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27/04/0627 April 2006 NEW DIRECTOR APPOINTED

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18/04/0618 April 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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17/04/0617 April 2006 LOCATION OF REGISTER OF MEMBERS

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17/04/0617 April 2006 DIRECTOR'S PARTICULARS CHANGED

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17/04/0617 April 2006 DIRECTOR RESIGNED

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17/04/0617 April 2006 LOCATION OF DEBENTURE REGISTER

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17/04/0617 April 2006 REGISTERED OFFICE CHANGED ON 17/04/06 FROM: SECOND FLOOR FLAT 117 LANSDOWNE PLACE HOVE EAST SUSSEX BN3 1FP

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14/03/0614 March 2006 FIRST GAZETTE

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04/11/044 November 2004 RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS

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16/06/0416 June 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03

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21/11/0321 November 2003 RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS

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11/09/0211 September 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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