NUMBER ONE LANSDOWNE GARDENS LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 | Confirmation statement made on 2025-06-01 with no updates |
| 17/06/2517 June 2025 | Accounts for a dormant company made up to 2025-01-31 |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 19/06/2419 June 2024 | Confirmation statement made on 2024-06-01 with updates |
| 19/03/2419 March 2024 | Termination of appointment of Frederic Charles Clelland as a director on 2024-03-19 |
| 19/03/2419 March 2024 | Appointment of Mr Paul William Westcott as a director on 2024-03-19 |
| 19/03/2419 March 2024 | Appointment of Miss Vassilissa Theodora Conway as a director on 2024-03-19 |
| 28/02/2428 February 2024 | Accounts for a dormant company made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 03/08/233 August 2023 | Termination of appointment of Fiona Margaret Rae as a director on 2023-08-01 |
| 02/08/232 August 2023 | Confirmation statement made on 2023-06-01 with updates |
| 02/08/232 August 2023 | Accounts for a dormant company made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 08/11/218 November 2021 | Termination of appointment of Max Kirby as a director on 2021-11-01 |
| 08/11/218 November 2021 | Appointment of Miss Naomi Ellen Aiyana Mclean as a director on 2021-11-01 |
| 13/06/2113 June 2021 | Confirmation statement made on 2021-06-01 with no updates |
| 13/06/2113 June 2021 | Accounts for a dormant company made up to 2021-01-31 |
| 13/06/2113 June 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/21 |
| 13/06/2113 June 2021 | CONFIRMATION STATEMENT MADE ON 01/06/21, NO UPDATES |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 29/06/2029 June 2020 | APPOINTMENT TERMINATED, SECRETARY MICHAEL WILSON RUILOBA |
| 01/06/201 June 2020 | CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES |
| 01/06/201 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 20/11/1920 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 20/11/1920 November 2019 | CONFIRMATION STATEMENT MADE ON 15/10/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 01/12/181 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 01/12/181 December 2018 | CONFIRMATION STATEMENT MADE ON 15/10/18, WITH UPDATES |
| 17/07/1817 July 2018 | SECRETARY APPOINTED MR MICHAEL WILSON RUILOBA |
| 17/07/1817 July 2018 | DIRECTOR APPOINTED MISS CARMEN WILSON RUILOBA |
| 17/07/1817 July 2018 | DIRECTOR APPOINTED MR LOGAN EDWARD IRVINE-MACDOUGALL |
| 17/07/1817 July 2018 | APPOINTMENT TERMINATED, DIRECTOR OLIVIA HUMPHREYS |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 29/10/1729 October 2017 | DIRECTOR APPOINTED MR JOSEPH ANTHONY ALEXANDER MCLEAN |
| 29/10/1729 October 2017 | CONFIRMATION STATEMENT MADE ON 15/10/17, WITH UPDATES |
| 29/10/1729 October 2017 | SECRETARY APPOINTED MR JOSEPH ANTHONY ALEXANDER MCLEAN |
| 29/10/1729 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 29/10/1729 October 2017 | APPOINTMENT TERMINATED, DIRECTOR JONATHON BOND |
| 29/10/1729 October 2017 | APPOINTMENT TERMINATED, SECRETARY IVONA WOLFF |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 15/10/1615 October 2016 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES |
| 15/10/1615 October 2016 | DIRECTOR APPOINTED MR FREDERIC CHARLES CLELLAND |
| 12/10/1612 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 12/10/1612 October 2016 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE HOLLAND |
| 22/02/1622 February 2016 | DIRECTOR APPOINTED MR MAX KIRBY |
| 22/02/1622 February 2016 | Annual return made up to 15 December 2015 with full list of shareholders |
| 22/02/1622 February 2016 | APPOINTMENT TERMINATED, DIRECTOR ALEX ROGAN |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 07/12/157 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 06/03/156 March 2015 | Annual return made up to 15 December 2014 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 03/11/143 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 03/03/143 March 2014 | Annual return made up to 15 December 2013 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 06/10/136 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 17/02/1317 February 2013 | DIRECTOR APPOINTED MS FIONA MARGARET RAE |
| 17/02/1317 February 2013 | APPOINTMENT TERMINATED, DIRECTOR LUCY HANNAH |
| 17/02/1317 February 2013 | Annual return made up to 15 December 2012 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 13/10/1213 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / MS IVONA STEJSKALOVA / 01/06/2012 |
| 13/10/1213 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 10/01/1210 January 2012 | Annual return made up to 15 December 2011 with full list of shareholders |
| 29/10/1129 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 04/01/114 January 2011 | DIRECTOR APPOINTED MR JONATHON RODERICK ALAN BOND |
| 04/01/114 January 2011 | Annual return made up to 15 December 2010 with full list of shareholders |
| 03/01/113 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / IVONA STEJSKALOVA / 03/01/2011 |
| 03/01/113 January 2011 | APPOINTMENT TERMINATED, DIRECTOR HANNAH SIMPSON FRENCH |
| 01/03/101 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 15/12/0915 December 2009 | Annual return made up to 15 December 2009 with full list of shareholders |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LUCY HANNAH / 15/12/2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE ELIZABETH HOLLAND / 15/12/2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVIA HUMPHREYS / 15/12/2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALEX ROGAN / 15/12/2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HANNAH JOY SIMPSON FRENCH / 15/12/2009 |
| 20/01/0920 January 2009 | RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS |
| 20/01/0920 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
| 02/12/082 December 2008 | RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS |
| 27/11/0827 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CHLOE DUNBAR / 06/06/2007 |
| 27/11/0827 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SKINNER / 06/06/2007 |
| 02/01/082 January 2008 | NEW SECRETARY APPOINTED |
| 07/12/077 December 2007 | SECRETARY RESIGNED |
| 26/11/0726 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
| 30/05/0730 May 2007 | RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS |
| 04/04/064 April 2006 | DIRECTOR RESIGNED |
| 11/01/0611 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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