3 LANSDOWN CRESCENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Confirmation statement made on 2025-05-04 with updates |
| 25/03/2525 March 2025 | Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to Stonemead House 95 London Road Croydon Surrey CR0 2RF on 2025-03-25 |
| 25/03/2525 March 2025 | Change of details for Mrs Karen Jane Munnings as a person with significant control on 2025-03-25 |
| 25/03/2525 March 2025 | Director's details changed for Mr Roger Llewelyn Munnings on 2025-03-25 |
| 25/03/2525 March 2025 | Director's details changed for Mrs Karen Jane Munnings on 2025-03-25 |
| 25/03/2525 March 2025 | Director's details changed for Mr Charles John Robert Ashworth on 2025-03-25 |
| 25/03/2525 March 2025 | Change of details for Mr Roger Llewelyn Munnings as a person with significant control on 2025-03-25 |
| 25/11/2425 November 2024 | Micro company accounts made up to 2023-12-31 |
| 29/05/2429 May 2024 | Appointment of Mr Charles John Robert Ashworth as a director on 2024-05-29 |
| 15/05/2415 May 2024 | Confirmation statement made on 2024-05-04 with updates |
| 14/05/2414 May 2024 | Secretary's details changed for B-Hive Company Secretarial Services Limited on 2024-05-01 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 15/06/2315 June 2023 | Micro company accounts made up to 2022-12-31 |
| 05/05/235 May 2023 | Confirmation statement made on 2023-05-04 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 18/10/2218 October 2022 | Termination of appointment of Richard Lionel Nathan as a director on 2022-10-13 |
| 09/05/229 May 2022 | Confirmation statement made on 2022-05-04 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/09/2127 September 2021 | Notification of Roger Llewflyn Munnings as a person with significant control on 2016-04-06 |
| 30/06/2130 June 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 07/07/207 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 07/05/207 May 2020 | CONFIRMATION STATEMENT MADE ON 04/05/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 21/05/1921 May 2019 | CONFIRMATION STATEMENT MADE ON 04/05/19, NO UPDATES |
| 16/05/1916 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 21/09/1821 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 25/05/1825 May 2018 | CONFIRMATION STATEMENT MADE ON 04/05/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 30/11/1730 November 2017 | DIRECTOR APPOINTED MR ROGER LLEWELLYN MUNNINGS |
| 30/11/1730 November 2017 | DIRECTOR APPOINTED MRS KAREN JANE MUNNINGS |
| 24/11/1724 November 2017 | APPOINTMENT TERMINATED, DIRECTOR KYM HANSCOMB |
| 17/11/1717 November 2017 | APPOINTMENT TERMINATED, DIRECTOR SUSAN NATHAN |
| 04/08/174 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 26/09/1626 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 09/05/169 May 2016 | Annual return made up to 4 May 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 25/11/1525 November 2015 | DIRECTOR APPOINTED MRS KYM MICHELLE HANSCOMB |
| 02/09/152 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 18/05/1518 May 2015 | Annual return made up to 4 May 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 09/10/149 October 2014 | REGISTERED OFFICE CHANGED ON 09/10/2014 FROM C/O C/O CHILTON ESTATE MANAGEMENT LTD 6 GAY STREET BATH BA1 2PH |
| 09/10/149 October 2014 | CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LTD |
| 09/10/149 October 2014 | APPOINTMENT TERMINATED, SECRETARY DEBORAH VELLEMAN |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 02/06/142 June 2014 | Annual return made up to 4 May 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 10/05/1310 May 2013 | Annual return made up to 4 May 2013 with full list of shareholders |
| 12/04/1312 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ERIK JAMIESON |
| 08/03/138 March 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN ELLISON |
| 08/03/138 March 2013 | APPOINTMENT TERMINATED, SECRETARY RICHARD NATHAN |
| 20/02/1320 February 2013 | SECRETARY APPOINTED MRS DEBORAH MARY VELLEMAN |
| 20/02/1320 February 2013 | REGISTERED OFFICE CHANGED ON 20/02/2013 FROM 3 LANSDOWN CRESCENT BATH BA1 5EX |
| 03/02/133 February 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 23/08/1223 August 2012 | APPOINTMENT TERMINATED, DIRECTOR AMANDA FIELD |
| 05/05/125 May 2012 | Annual return made up to 4 May 2012 with full list of shareholders |
| 26/03/1226 March 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 12/05/1112 May 2011 | Annual return made up to 4 May 2011 with full list of shareholders |
| 14/02/1114 February 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 28/05/1028 May 2010 | DIRECTOR APPOINTED MR ERIK SIMON JAMIESON |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LIONEL NATHAN / 01/01/2010 |
| 05/05/105 May 2010 | Annual return made up to 4 May 2010 with full list of shareholders |
| 26/02/1026 February 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 29/01/1029 January 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL SMITH |
| 08/05/098 May 2009 | RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS |
| 07/02/097 February 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 12/05/0812 May 2008 | RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS |
| 18/03/0818 March 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 02/07/072 July 2007 | RETURN MADE UP TO 04/05/07; NO CHANGE OF MEMBERS |
| 02/03/072 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 05/06/065 June 2006 | RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | NEW DIRECTOR APPOINTED |
| 04/04/064 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 19/05/0519 May 2005 | RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS |
| 27/01/0527 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 10/05/0410 May 2004 | RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS |
| 18/03/0418 March 2004 | NEW DIRECTOR APPOINTED |
| 15/01/0415 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 15/01/0415 January 2004 | DIRECTOR RESIGNED |
| 11/05/0311 May 2003 | RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS |
| 03/03/033 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 24/05/0224 May 2002 | RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS |
| 22/05/0222 May 2002 | NEW DIRECTOR APPOINTED |
| 07/05/027 May 2002 | NEW DIRECTOR APPOINTED |
| 15/03/0215 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 07/06/017 June 2001 | RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS |
| 29/03/0129 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 24/08/0024 August 2000 | RETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS |
| 05/03/005 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 01/12/991 December 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/12/991 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 07/09/997 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 26/07/9926 July 1999 | RETURN MADE UP TO 04/05/99; FULL LIST OF MEMBERS |
| 05/02/995 February 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/02/995 February 1999 | DIRECTOR RESIGNED |
| 05/02/995 February 1999 | NEW DIRECTOR APPOINTED |
| 05/02/995 February 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/02/995 February 1999 | NEW DIRECTOR APPOINTED |
| 05/02/995 February 1999 | REGISTERED OFFICE CHANGED ON 05/02/99 FROM: 7 BURLINGTON HOUSE KINGS ROAD RICHMOND SURREY TW10 6NW |
| 05/06/985 June 1998 | RETURN MADE UP TO 04/05/98; FULL LIST OF MEMBERS |
| 28/05/9828 May 1998 | DIRECTOR RESIGNED |
| 27/05/9827 May 1998 | NEW DIRECTOR APPOINTED |
| 19/05/9819 May 1998 | NEW SECRETARY APPOINTED |
| 19/05/9819 May 1998 | SECRETARY RESIGNED |
| 19/05/9819 May 1998 | REGISTERED OFFICE CHANGED ON 19/05/98 FROM: 17 GAY STREET BATH BA1 2PH |
| 05/05/985 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 18/06/9718 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 21/05/9721 May 1997 | RETURN MADE UP TO 04/05/97; NO CHANGE OF MEMBERS |
| 23/01/9723 January 1997 | NEW SECRETARY APPOINTED |
| 23/01/9723 January 1997 | SECRETARY RESIGNED |
| 09/10/969 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 15/07/9615 July 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 11/06/9611 June 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 13/05/9613 May 1996 | RETURN MADE UP TO 04/05/96; FULL LIST OF MEMBERS |
| 21/09/9521 September 1995 | ADOPT MEM AND ARTS 13/09/95 |
| 21/07/9521 July 1995 | NEW SECRETARY APPOINTED |
| 21/07/9521 July 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 21/07/9521 July 1995 | SECRETARY RESIGNED |
| 10/05/9510 May 1995 | SECRETARY RESIGNED |
| 04/05/954 May 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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