TWENTY ONE LANSDOWNE STREET LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/06/2518 June 2025 | Accounts for a dormant company made up to 2024-09-30 |
| 23/01/2523 January 2025 | Confirmation statement made on 2025-01-12 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 17/01/2417 January 2024 | Confirmation statement made on 2024-01-12 with updates |
| 17/01/2417 January 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 15/03/2315 March 2023 | Register(s) moved to registered inspection location Flat 3 21, Lansdowne Street Hove BN3 1FS |
| 15/03/2315 March 2023 | Register inspection address has been changed to Flat 3 21, Lansdowne Street Hove BN3 1FS |
| 14/03/2314 March 2023 | Termination of appointment of Lynne Mary Hardy as a secretary on 2023-03-14 |
| 14/03/2314 March 2023 | Appointment of Ms Charlotte Wilkie as a secretary on 2023-03-14 |
| 14/03/2314 March 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 14/03/2314 March 2023 | Termination of appointment of Lynne Mary Hardy as a director on 2023-03-14 |
| 14/03/2314 March 2023 | Notification of Charlotte Wilkie as a person with significant control on 2023-03-14 |
| 14/03/2314 March 2023 | Cessation of Lynne Mary Hardy as a person with significant control on 2023-03-14 |
| 14/03/2314 March 2023 | Registered office address changed from 43 Green Lane Fordingbridge SP6 1HU England to Flat 3 21, Lansdowne Street Hove BN3 1FS on 2023-03-14 |
| 12/01/2312 January 2023 | Confirmation statement made on 2023-01-12 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 26/01/2226 January 2022 | Confirmation statement made on 2022-01-12 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 28/01/2128 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
| 19/01/2119 January 2021 | CONFIRMATION STATEMENT MADE ON 12/01/21, WITH UPDATES |
| 19/01/2119 January 2021 | DIRECTOR APPOINTED MS LINDSEY MARILYN GREEN |
| 16/01/2116 January 2021 | CESSATION OF ANGELA ELIZABETH BROOKS AS A PSC |
| 16/01/2116 January 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYNNE MARY HARDY |
| 04/10/204 October 2020 | APPOINTMENT TERMINATED, SECRETARY ANGELA BROOKS |
| 04/10/204 October 2020 | REGISTERED OFFICE CHANGED ON 04/10/2020 FROM 21 LANSDOWNE STREET HOVE EAST SUSSEX BN3 1FS |
| 04/10/204 October 2020 | APPOINTMENT TERMINATED, DIRECTOR ANGELA BROOKS |
| 30/09/2030 September 2020 | SECRETARY APPOINTED MRS LYNNE MARY HARDY |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 29/06/2029 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 09/02/209 February 2020 | DIRECTOR APPOINTED MRS LYNNE MARY HARDY |
| 04/02/204 February 2020 | APPOINTMENT TERMINATED, DIRECTOR ALICE HARDY |
| 23/01/2023 January 2020 | CONFIRMATION STATEMENT MADE ON 12/01/20, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 25/06/1925 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 21/01/1921 January 2019 | CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 25/06/1825 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 19/01/1819 January 2018 | CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 28/06/1728 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 22/01/1722 January 2017 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 12/06/1612 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 14/01/1614 January 2016 | Annual return made up to 12 January 2016 with full list of shareholders |
| 07/10/157 October 2015 | DIRECTOR APPOINTED MISS ALICE VICTORIA HARDY |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 27/09/1527 September 2015 | APPOINTMENT TERMINATED, DIRECTOR LANCE PRICE |
| 14/06/1514 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 14/01/1514 January 2015 | Annual return made up to 12 January 2015 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 14/02/1414 February 2014 | DIRECTOR APPOINTED ANGELA ELIZABETH BROOKS |
| 06/02/146 February 2014 | DIRECTOR APPOINTED CHARLOTTE ANN WILKIE |
| 06/02/146 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 06/02/146 February 2014 | SECRETARY APPOINTED ANGELA ELIZABETH BROOKS |
| 06/02/146 February 2014 | APPOINTMENT TERMINATED, SECRETARY EMMA KELLOND |
| 06/02/146 February 2014 | Annual return made up to 12 January 2014 with full list of shareholders |
| 06/02/146 February 2014 | APPOINTMENT TERMINATED, DIRECTOR EMMA KELLOND |
| 31/01/1431 January 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL NOBLE |
| 08/07/138 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 20/06/1320 June 2013 | DIRECTOR APPOINTED PAUL NOBLE |
| 13/02/1313 February 2013 | Annual return made up to 12 January 2013 with full list of shareholders |
| 05/07/125 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 14/03/1214 March 2012 | Annual return made up to 12 January 2012 with full list of shareholders |
| 02/03/112 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 02/03/112 March 2011 | Annual return made up to 12 January 2011 with full list of shareholders |
| 05/07/105 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 26/04/1026 April 2010 | Annual return made up to 12 January 2009 with full list of shareholders |
| 26/04/1026 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 26/04/1026 April 2010 | Annual return made up to 12 January 2010 with full list of shareholders |
| 24/04/1024 April 2010 | RES02 |
| 23/04/1023 April 2010 | APPLICATION FOR ADMINISTRATIVE RESTORATION |
| 29/09/0929 September 2009 | STRUCK OFF AND DISSOLVED |
| 16/06/0916 June 2009 | FIRST GAZETTE |
| 24/04/0924 April 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / EMMA BALDOCK / 06/09/2008 |
| 28/07/0828 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 02/07/082 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / LANCE PRICE / 25/06/2008 |
| 02/06/082 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 10/03/0810 March 2008 | APPOINTMENT TERMINATED SECRETARY NICOLE WILSON |
| 10/03/0810 March 2008 | APPOINTMENT TERMINATED DIRECTOR THOMAS WILDE |
| 10/03/0810 March 2008 | APPOINTMENT TERMINATED DIRECTOR NICOLE WILSON |
| 10/03/0810 March 2008 | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS |
| 14/02/0714 February 2007 | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS |
| 14/02/0714 February 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/05/062 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 03/02/063 February 2006 | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS |
| 13/05/0513 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 26/01/0526 January 2005 | RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS |
| 24/05/0424 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 16/01/0416 January 2004 | RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS |
| 17/01/0317 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 17/01/0317 January 2003 | RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS |
| 01/08/021 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 22/04/0222 April 2002 | NEW DIRECTOR APPOINTED |
| 22/04/0222 April 2002 | DIRECTOR RESIGNED |
| 20/02/0220 February 2002 | RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS |
| 13/02/0213 February 2002 | NEW DIRECTOR APPOINTED |
| 22/01/0122 January 2001 | RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS |
| 22/01/0122 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 21/06/0021 June 2000 | DIRECTOR RESIGNED |
| 21/06/0021 June 2000 | NEW DIRECTOR APPOINTED |
| 29/01/0029 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 14/01/0014 January 2000 | RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS |
| 14/01/9914 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 14/01/9914 January 1999 | RETURN MADE UP TO 12/01/99; FULL LIST OF MEMBERS |
| 11/03/9811 March 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/02/984 February 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
| 04/02/984 February 1998 | RETURN MADE UP TO 12/01/98; FULL LIST OF MEMBERS |
| 13/07/9713 July 1997 | DIRECTOR RESIGNED |
| 10/02/9710 February 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 |
| 10/02/9710 February 1997 | RETURN MADE UP TO 12/01/97; FULL LIST OF MEMBERS |
| 21/03/9621 March 1996 | RETURN MADE UP TO 12/01/96; FULL LIST OF MEMBERS |
| 06/03/966 March 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/02/9618 February 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 |
| 29/01/9529 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 |
| 10/01/9510 January 1995 | RETURN MADE UP TO 12/01/95; FULL LIST OF MEMBERS |
| 10/01/9510 January 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/01/9510 January 1995 | NEW DIRECTOR APPOINTED |
| 15/06/9415 June 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93 |
| 18/01/9418 January 1994 | RETURN MADE UP TO 12/01/94; FULL LIST OF MEMBERS |
| 16/02/9316 February 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92 |
| 31/01/9331 January 1993 | RETURN MADE UP TO 12/01/93; NO CHANGE OF MEMBERS |
| 31/01/9331 January 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91 |
| 31/01/9331 January 1993 | EXEMPTION FROM APPOINTING AUDITORS 14/01/93 |
| 31/01/9331 January 1993 | EXEMPTION FROM APPOINTING AUDITORS 23/06/92 |
| 24/08/9224 August 1992 | EXEMPTION FROM APPOINTING AUDITORS 23/06/92 |
| 30/04/9230 April 1992 | RETURN MADE UP TO 12/01/92; NO CHANGE OF MEMBERS |
| 30/04/9230 April 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 12/03/9112 March 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 25/02/9125 February 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 11/07/9011 July 1990 | NEW SECRETARY APPOINTED |
| 11/07/9011 July 1990 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/03/9016 March 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 16/03/9016 March 1990 | RETURN MADE UP TO 12/01/90; FULL LIST OF MEMBERS |
| 13/03/8913 March 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 13/03/8913 March 1989 | RETURN MADE UP TO 14/01/89; FULL LIST OF MEMBERS |
| 26/10/8826 October 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/08/8812 August 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 20/05/8820 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/05/8820 May 1988 | RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS |
| 01/02/881 February 1988 | RETURN MADE UP TO 14/01/85; FULL LIST OF MEMBERS |
| 01/02/881 February 1988 | RETURN MADE UP TO 14/01/86; FULL LIST OF MEMBERS |
| 01/02/881 February 1988 | FULL ACCOUNTS MADE UP TO 30/09/83 |
| 01/02/881 February 1988 | RETURN MADE UP TO 12/01/84; FULL LIST OF MEMBERS |
| 01/02/881 February 1988 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 01/02/881 February 1988 | FULL ACCOUNTS MADE UP TO 30/09/84 |
| 01/02/881 February 1988 | RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS |
| 01/02/881 February 1988 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 11/09/8111 September 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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