33 LANSDOWNE PLACE LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/09/258 September 2025 New | Director's details changed for Ms Marcela Alonso on 2025-09-08 |
| 06/09/256 September 2025 New | Appointment of Ms Noemí Cámara as a director on 2025-09-01 |
| 04/09/254 September 2025 New | Appointment of Mr Peter Anthony Watterson as a director on 2025-09-01 |
| 04/09/254 September 2025 New | Appointment of Ms Marcela Alonso as a director on 2025-09-01 |
| 25/11/2425 November 2024 | Confirmation statement made on 2024-11-18 with no updates |
| 28/06/2428 June 2024 | Micro company accounts made up to 2023-10-31 |
| 22/11/2322 November 2023 | Confirmation statement made on 2023-11-18 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 31/07/2331 July 2023 | Micro company accounts made up to 2022-10-31 |
| 13/01/2313 January 2023 | Confirmation statement made on 2022-11-18 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 18/11/2118 November 2021 | Confirmation statement made on 2021-11-18 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 30/06/2130 June 2021 | Micro company accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 04/08/204 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 12/11/1912 November 2019 | CONFIRMATION STATEMENT MADE ON 22/10/19, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 30/07/1930 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 09/11/189 November 2018 | CONFIRMATION STATEMENT MADE ON 22/10/18, NO UPDATES |
| 02/08/182 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 02/11/172 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / EVA KOJDER / 02/11/2017 |
| 02/11/172 November 2017 | CONFIRMATION STATEMENT MADE ON 22/10/17, WITH UPDATES |
| 09/05/179 May 2017 | 31/10/16 TOTAL EXEMPTION FULL |
| 02/11/162 November 2016 | CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES |
| 31/10/1631 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / EVA KOJDER / 31/10/2016 |
| 28/07/1628 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 19/11/1519 November 2015 | Annual return made up to 22 October 2015 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 10/08/1510 August 2015 | 31/10/14 TOTAL EXEMPTION FULL |
| 25/03/1525 March 2015 | SECRETARY APPOINTED MR DANIEL JOHN VAUGHAN HIPKIN |
| 25/03/1525 March 2015 | REGISTERED OFFICE CHANGED ON 25/03/2015 FROM BASEMENT FLAT 33 LANSDOWNE PLACE HOVE EAST SUSSEX BN3 1HF |
| 25/03/1525 March 2015 | DIRECTOR APPOINTED EVA KOJDER |
| 25/03/1525 March 2015 | APPOINTMENT TERMINATED, DIRECTOR JEREMY GARNER |
| 25/03/1525 March 2015 | APPOINTMENT TERMINATED, SECRETARY EVA KOJDER |
| 07/11/147 November 2014 | Annual return made up to 22 October 2014 with full list of shareholders |
| 29/04/1429 April 2014 | 31/10/13 TOTAL EXEMPTION FULL |
| 28/10/1328 October 2013 | Annual return made up to 22 October 2013 with full list of shareholders |
| 09/05/139 May 2013 | 31/10/12 TOTAL EXEMPTION FULL |
| 26/10/1226 October 2012 | Annual return made up to 22 October 2012 with full list of shareholders |
| 11/07/1211 July 2012 | 31/10/11 TOTAL EXEMPTION FULL |
| 27/10/1127 October 2011 | Annual return made up to 22 October 2011 with full list of shareholders |
| 27/10/1127 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / EVA KOJDER / 20/10/2011 |
| 17/05/1117 May 2011 | 31/10/10 TOTAL EXEMPTION FULL |
| 05/11/105 November 2010 | REGISTERED OFFICE CHANGED ON 05/11/2010 FROM FLAT 2 33 LANSDOWNE PLACE HOVE EAST SUSSEX BN3 1HE |
| 05/11/105 November 2010 | Annual return made up to 22 October 2010 with full list of shareholders |
| 19/07/1019 July 2010 | 31/10/09 TOTAL EXEMPTION FULL |
| 25/10/0925 October 2009 | Annual return made up to 22 October 2009 with full list of shareholders |
| 25/10/0925 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY MARTIN GARNER / 22/10/2009 |
| 06/08/096 August 2009 | 31/10/08 TOTAL EXEMPTION FULL |
| 03/02/093 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 03/02/093 February 2009 | RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS |
| 21/08/0821 August 2008 | 31/10/07 TOTAL EXEMPTION FULL |
| 29/12/0729 December 2007 | RETURN MADE UP TO 22/10/07; CHANGE OF MEMBERS |
| 21/08/0721 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 16/11/0616 November 2006 | RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS |
| 31/07/0631 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 16/11/0516 November 2005 | RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS |
| 25/11/0425 November 2004 | NEW SECRETARY APPOINTED |
| 25/11/0425 November 2004 | NEW DIRECTOR APPOINTED |
| 25/11/0425 November 2004 | DIRECTOR RESIGNED |
| 25/11/0425 November 2004 | SECRETARY RESIGNED |
| 25/11/0425 November 2004 | REGISTERED OFFICE CHANGED ON 25/11/04 FROM: C/O RM COMPANY SERVICES LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 0XE |
| 22/10/0422 October 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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