TWENTY-SIX LANSDOWNE CRESCENT LIMITED

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Company Documents

DateDescription
11/03/2511 March 2025 Confirmation statement made on 2025-03-11 with no updates

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18/12/2418 December 2024 Micro company accounts made up to 2024-03-25

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25/03/2425 March 2024 Annual accounts for year ending 25 Mar 2024

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12/03/2412 March 2024 Confirmation statement made on 2024-03-12 with updates

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12/03/2412 March 2024 Termination of appointment of Emilio Anchisi as a director on 2024-02-29

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12/12/2312 December 2023 Micro company accounts made up to 2023-03-25

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25/03/2325 March 2023 Annual accounts for year ending 25 Mar 2023

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12/03/2312 March 2023 Confirmation statement made on 2023-03-12 with no updates

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06/12/226 December 2022 Micro company accounts made up to 2022-03-25

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25/03/2225 March 2022 Annual accounts for year ending 25 Mar 2022

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02/12/212 December 2021 Micro company accounts made up to 2021-03-25

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25/03/2125 March 2021 Annual accounts for year ending 25 Mar 2021

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17/12/2017 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 25/03/20

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25/03/2025 March 2020 Annual accounts for year ending 25 Mar 2020

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16/03/2016 March 2020 CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES

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05/12/195 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 25/03/19

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25/03/1925 March 2019 Annual accounts for year ending 25 Mar 2019

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17/03/1917 March 2019 CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES

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10/12/1810 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 25/03/18

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25/03/1825 March 2018 Annual accounts for year ending 25 Mar 2018

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18/03/1818 March 2018 CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES

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29/11/1729 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 25/03/17

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25/03/1725 March 2017 Annual accounts for year ending 25 Mar 2017

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20/03/1720 March 2017 CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES

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12/12/1612 December 2016 Annual accounts small company total exemption made up to 25 March 2016

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25/03/1625 March 2016 Annual accounts for year ending 25 Mar 2016

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21/03/1621 March 2016 Annual return made up to 13 March 2016 with full list of shareholders

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16/12/1516 December 2015 Annual accounts small company total exemption made up to 25 March 2015

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25/03/1525 March 2015 Annual accounts for year ending 25 Mar 2015

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17/03/1517 March 2015 Annual return made up to 13 March 2015 with full list of shareholders

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28/11/1428 November 2014 Annual accounts small company total exemption made up to 25 March 2014

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25/03/1425 March 2014 Annual accounts for year ending 25 Mar 2014

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19/03/1419 March 2014 Annual return made up to 13 March 2014 with full list of shareholders

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02/12/132 December 2013 Annual accounts small company total exemption made up to 25 March 2013

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25/03/1325 March 2013 Annual accounts for year ending 25 Mar 2013

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19/03/1319 March 2013 Annual return made up to 13 March 2013 with full list of shareholders

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29/11/1229 November 2012 Annual accounts small company total exemption made up to 25 March 2012

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17/03/1217 March 2012 Annual return made up to 13 March 2012 with full list of shareholders

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14/12/1114 December 2011 Annual accounts small company total exemption made up to 25 March 2011

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06/04/116 April 2011 Annual return made up to 13 March 2011 with full list of shareholders

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06/04/116 April 2011 DIRECTOR APPOINTED MISS ALEXANDRA CLIO PAKENHAM

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06/04/116 April 2011 DIRECTOR APPOINTED MISS CLIO PAKENHAM

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17/01/1117 January 2011 APPOINTMENT TERMINATED, DIRECTOR SAMANTHA BURTON

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23/11/1023 November 2010 Annual accounts small company total exemption made up to 25 March 2010

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25/03/1025 March 2010 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BURTON

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25/03/1025 March 2010 Annual return made up to 13 March 2010 with full list of shareholders

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25/03/1025 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / EMILIO ANCHISI / 25/03/2010

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25/03/1025 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA BURTON / 25/03/2010

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25/03/1025 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MOYA JOAN ANCHISI / 25/03/2010

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25/03/1025 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ALEXANDER GREVILLE JAMES BURTON / 25/03/2010

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25/03/1025 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREA CAWSTON / 25/03/2010

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14/01/1014 January 2010 Annual accounts small company total exemption made up to 25 March 2009

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20/03/0920 March 2009 RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS

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09/01/099 January 2009 Annual accounts small company total exemption made up to 25 March 2008

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31/03/0831 March 2008 RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008 DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA BURTON / 29/03/2008

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31/03/0831 March 2008 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BURTON / 28/03/2008

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08/01/088 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/07

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04/04/074 April 2007 DIRECTOR'S PARTICULARS CHANGED

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04/04/074 April 2007 DIRECTOR'S PARTICULARS CHANGED

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04/04/074 April 2007 RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS

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28/12/0628 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/06

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17/03/0617 March 2006 RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS

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25/01/0625 January 2006 NEW DIRECTOR APPOINTED

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25/01/0625 January 2006 DIRECTOR RESIGNED

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25/01/0625 January 2006 NEW DIRECTOR APPOINTED

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22/12/0522 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/05

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06/04/056 April 2005 RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS

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13/12/0413 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/04

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19/03/0419 March 2004 RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS

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19/12/0319 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/03

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04/12/034 December 2003 NEW DIRECTOR APPOINTED

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22/03/0322 March 2003 RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS

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05/02/035 February 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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05/02/035 February 2003 NEW SECRETARY APPOINTED

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03/12/023 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/02

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12/04/0212 April 2002 RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS

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21/11/0121 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/01

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05/04/015 April 2001 RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS

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11/12/0011 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/00

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20/03/0020 March 2000 RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS

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21/01/0021 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/99

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19/03/9919 March 1999 RETURN MADE UP TO 13/03/99; NO CHANGE OF MEMBERS

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04/01/994 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/98

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17/03/9817 March 1998 RETURN MADE UP TO 13/03/98; FULL LIST OF MEMBERS

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06/01/986 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/97

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21/03/9721 March 1997 RETURN MADE UP TO 13/03/97; NO CHANGE OF MEMBERS

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10/12/9610 December 1996 FULL ACCOUNTS MADE UP TO 25/03/96

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24/03/9624 March 1996 RETURN MADE UP TO 13/03/96; NO CHANGE OF MEMBERS

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04/12/954 December 1995 FULL ACCOUNTS MADE UP TO 25/03/95

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29/03/9529 March 1995 RETURN MADE UP TO 25/03/95; FULL LIST OF MEMBERS

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23/02/9523 February 1995 DIRECTOR RESIGNED

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14/12/9414 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/94

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05/04/945 April 1994 RETURN MADE UP TO 25/03/94; NO CHANGE OF MEMBERS

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27/02/9427 February 1994 FULL ACCOUNTS MADE UP TO 25/03/93

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22/04/9322 April 1993 RETURN MADE UP TO 09/04/93; NO CHANGE OF MEMBERS

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21/12/9221 December 1992 FULL ACCOUNTS MADE UP TO 25/03/92

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26/06/9226 June 1992 RETURN MADE UP TO 09/04/92; FULL LIST OF MEMBERS

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19/01/9219 January 1992 FULL ACCOUNTS MADE UP TO 25/03/91

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09/01/929 January 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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14/05/9114 May 1991 RETURN MADE UP TO 09/04/91; NO CHANGE OF MEMBERS

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14/05/9114 May 1991 RETURN MADE UP TO 28/12/90; FULL LIST OF MEMBERS

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12/04/9112 April 1991 FULL ACCOUNTS MADE UP TO 25/03/90

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18/10/9018 October 1990 DIRECTOR RESIGNED

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05/06/905 June 1990 RETURN MADE UP TO 25/09/89; FULL LIST OF MEMBERS

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22/09/8922 September 1989 FULL ACCOUNTS MADE UP TO 25/03/89

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03/01/893 January 1989 RETURN MADE UP TO 26/10/88; FULL LIST OF MEMBERS

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08/11/888 November 1988 FULL ACCOUNTS MADE UP TO 25/03/88

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20/11/8720 November 1987 RETURN MADE UP TO 19/10/87; FULL LIST OF MEMBERS

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25/10/8725 October 1987 FULL ACCOUNTS MADE UP TO 25/03/87

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22/09/8622 September 1986 ACCOUNTING REFERENCE DATE NOTIFIED AS 25/03

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29/08/8629 August 1986 NEW SECRETARY APPOINTED

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09/06/869 June 1986 GAZETTABLE DOCUMENT

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07/05/867 May 1986 REGISTERED OFFICE CHANGED ON 07/05/86 FROM: ICC HOUSE 110 WHITCHURCH ROAD CARDIFF CF4 3LY

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07/05/867 May 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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24/01/8624 January 1986 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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