23 LANSDOWNE WAY LIMITED

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DateDescription
28/02/2528 February 2025 Micro company accounts made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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13/11/2413 November 2024 Confirmation statement made on 2024-11-10 with no updates

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21/08/2421 August 2024 Micro company accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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17/11/2317 November 2023 Appointment of Ms Matilda Hine as a director on 2023-11-16

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17/11/2317 November 2023 Appointment of Mr Alan Drake as a director on 2023-11-16

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17/11/2317 November 2023 Appointment of Ms Emma Knowles as a director on 2023-11-16

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10/11/2310 November 2023 Confirmation statement made on 2023-11-10 with updates

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14/09/2314 September 2023 Micro company accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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25/11/2225 November 2022 Confirmation statement made on 2022-11-10 with updates

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27/10/2227 October 2022 Micro company accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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28/01/2228 January 2022 Accounts for a dormant company made up to 2021-01-31

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11/11/2111 November 2021 Confirmation statement made on 2021-11-10 with no updates

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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27/01/2127 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20

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04/12/204 December 2020 CONFIRMATION STATEMENT MADE ON 10/11/20, NO UPDATES

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20/08/2020 August 2020 APPOINTMENT TERMINATED, DIRECTOR MAUREEN TUCKER

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20/08/2020 August 2020 DIRECTOR APPOINTED MS VIOLA MAFFESSANTI

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20/08/2020 August 2020 DIRECTOR APPOINTED MS CIARA FRANCESCA MCKIBBIN MALINS- SMITH

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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13/11/1913 November 2019 CONFIRMATION STATEMENT MADE ON 10/11/19, WITH UPDATES

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25/10/1925 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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16/11/1816 November 2018 CONFIRMATION STATEMENT MADE ON 10/11/18, NO UPDATES

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14/11/1814 November 2018 APPOINTMENT TERMINATED, DIRECTOR RICHARD PLAYLE

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24/10/1824 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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13/11/1713 November 2017 CONFIRMATION STATEMENT MADE ON 10/11/17, WITH UPDATES

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23/10/1723 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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24/11/1624 November 2016 CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES

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28/10/1628 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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21/01/1621 January 2016 Annual return made up to 11 November 2015 with full list of shareholders

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21/12/1521 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15

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25/02/1525 February 2015 Annual return made up to 11 November 2014 with full list of shareholders

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11/11/1411 November 2014 APPOINTMENT TERMINATED, SECRETARY W9 MANAGEMENT LIMITED

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11/11/1411 November 2014 REGISTERED OFFICE CHANGED ON 11/11/2014 FROM NORTH COTTAGE TANNERY ROAD COMBS STOWMARKET SUFFOLK IP14 2EL

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22/10/1422 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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11/12/1311 December 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / W9 MANAGEMENT LIMITED / 01/10/2013

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11/12/1311 December 2013 Annual return made up to 11 November 2013 with full list of shareholders

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18/10/1318 October 2013 REGISTERED OFFICE CHANGED ON 18/10/2013 FROM 10 CROWCROFT ROAD NEDGING TYE IPSWICH IP7 7HR UNITED KINGDOM

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26/09/1326 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13

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04/03/134 March 2013 DIRECTOR APPOINTED MRS MAUREEN ALANA TUCKER

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04/03/134 March 2013 APPOINTMENT TERMINATED, DIRECTOR LISA CARROTT

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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21/11/1221 November 2012 REGISTERED OFFICE CHANGED ON 21/11/2012 FROM C/O W9PM 10 CROWCROFT ROAD NEDGING TYE IPSWICH IP7 7HR UNITED KINGDOM

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21/11/1221 November 2012 Annual return made up to 11 November 2012 with full list of shareholders

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21/08/1221 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS MAGUIRE / 20/08/2012

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20/08/1220 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MISS LISA CARROTT / 20/08/2012

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25/07/1225 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STUART MACDONALD / 25/07/2012

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12/06/1212 June 2012 TERMINATE SEC APPOINTMENT

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11/06/1211 June 2012 APPOINTMENT TERMINATED, SECRETARY WESTBOURNE ESTATES

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11/06/1211 June 2012 APPOINTMENT TERMINATED, SECRETARY WESTBOURNE ESTATES

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11/06/1211 June 2012 CORPORATE SECRETARY APPOINTED W9 MANAGEMENT LIMITED

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11/06/1211 June 2012 REGISTERED OFFICE CHANGED ON 11/06/2012 FROM 23 LANSDOWNE WAY LONDON SW8 1HH UNITED KINGDOM

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11/03/1211 March 2012 REGISTERED OFFICE CHANGED ON 11/03/2012 FROM 120 WESTBOURNE GROVE LONDON W11 2RR

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13/02/1213 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12

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11/11/1111 November 2011 Annual return made up to 11 November 2011 with full list of shareholders

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18/08/1118 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11

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26/01/1126 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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04/01/114 January 2011 CURRSHO FROM 31/03/2011 TO 31/01/2011

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11/11/1011 November 2010 Annual return made up to 11 November 2010 with full list of shareholders

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25/01/1025 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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21/12/0921 December 2009 Annual return made up to 11 November 2009 with full list of shareholders

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18/12/0918 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARCUS MAGUIRE / 16/12/2009

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18/12/0918 December 2009 CORPORATE SECRETARY APPOINTED WESTBOURNE ESTATES

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18/12/0918 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK STUART MACDONALD / 16/12/2009

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18/12/0918 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHARLES ROLAND PLAYLE / 16/12/2009

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18/12/0918 December 2009 APPOINTMENT TERMINATED, SECRETARY HELEN KHERA

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16/12/0916 December 2009 CORPORATE SECRETARY APPOINTED WESTBOURNE ESTATES

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16/12/0916 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / LISA CARROTT / 02/12/2009

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16/12/0916 December 2009 APPOINTMENT TERMINATED, SECRETARY HELEN KHERA

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25/09/0925 September 2009 PREVEXT FROM 30/11/2008 TO 31/03/2009

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06/07/096 July 2009 DIRECTOR APPOINTED MARCUS MAGUIRE

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06/07/096 July 2009 DIRECTOR APPOINTED RICHARD CHARLES ROLAND PLAYLE

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26/03/0926 March 2009 REGISTERED OFFICE CHANGED ON 26/03/2009 FROM 19 HIGH STREET GREAT BOOKHAM SURREY KT23 4AA

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18/03/0918 March 2009 DIRECTOR APPOINTED MARK STUART MACDONALD

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18/03/0918 March 2009 APPOINTMENT TERMINATED DIRECTOR HELEN KHERA

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18/03/0918 March 2009 APPOINTMENT TERMINATED DIRECTOR AJIT KHERA

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18/03/0918 March 2009 DIRECTOR APPOINTED LISA CARROTT

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27/11/0827 November 2008 RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS

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30/09/0830 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07

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30/11/0730 November 2007 RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS

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24/09/0724 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06

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18/12/0618 December 2006 RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS

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02/10/062 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05

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13/01/0613 January 2006 RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS

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14/09/0514 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04

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28/01/0528 January 2005 RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS

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18/11/0318 November 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/11/0318 November 2003 DIRECTOR RESIGNED

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18/11/0318 November 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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18/11/0318 November 2003 NEW DIRECTOR APPOINTED

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11/11/0311 November 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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