42 LANSDOWN CRESCENT MANAGEMENT LTD
Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Appointment of Young & Gilling Ltd as a secretary on 2025-07-31 |
| 04/08/254 August 2025 New | Registered office address changed from St Mary's House 68 Harborne Park Road Harborne Birmingham B17 0DH to First Floor Suite 1 Royal Crescent Cheltenham Glos GL50 3DA on 2025-08-04 |
| 04/08/254 August 2025 New | Termination of appointment of Mathew William Arnold as a secretary on 2025-07-31 |
| 13/02/2513 February 2025 | Confirmation statement made on 2025-02-13 with updates |
| 01/10/241 October 2024 | Micro company accounts made up to 2023-12-31 |
| 15/04/2415 April 2024 | Confirmation statement made on 2024-02-13 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 19/06/2319 June 2023 | Micro company accounts made up to 2022-12-31 |
| 13/02/2313 February 2023 | Confirmation statement made on 2023-02-13 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 06/10/226 October 2022 | Micro company accounts made up to 2021-12-31 |
| 15/02/2215 February 2022 | Confirmation statement made on 2022-02-13 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 18/10/2118 October 2021 | Micro company accounts made up to 2020-12-31 |
| 14/09/2014 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 13/02/2013 February 2020 | CONFIRMATION STATEMENT MADE ON 13/02/20, NO UPDATES |
| 20/01/2020 January 2020 | APPOINTMENT TERMINATED, DIRECTOR SARAH JAGO |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 28/11/1928 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH LOUISE JAGO / 28/11/2019 |
| 28/11/1928 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MARY ALEXANDRA LOWE / 28/11/2019 |
| 30/09/1930 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 29/08/1929 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MARY ALEXANDRA LOWE / 28/08/2019 |
| 28/08/1928 August 2019 | DIRECTOR APPOINTED MARY ALEXANDRA LOWE |
| 11/02/1911 February 2019 | CONFIRMATION STATEMENT MADE ON 07/02/19, WITH UPDATES |
| 25/09/1825 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 20/09/1820 September 2018 | APPOINTMENT TERMINATED, DIRECTOR NEIL JOHNSTON |
| 20/09/1820 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH LOUISE WOODGET / 20/09/2018 |
| 19/02/1819 February 2018 | CONFIRMATION STATEMENT MADE ON 07/02/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 04/10/174 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 20/02/1720 February 2017 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 04/07/164 July 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 10/02/1610 February 2016 | Annual return made up to 7 February 2016 with full list of shareholders |
| 20/05/1520 May 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 16/02/1516 February 2015 | Annual return made up to 7 February 2015 with full list of shareholders |
| 07/05/147 May 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 11/02/1411 February 2014 | Annual return made up to 7 February 2014 with full list of shareholders |
| 30/07/1330 July 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 11/02/1311 February 2013 | Annual return made up to 7 February 2013 with full list of shareholders |
| 08/10/128 October 2012 | DIRECTOR APPOINTED SARAH LOUISE WOODGET |
| 03/10/123 October 2012 | DIRECTOR APPOINTED MISS SARAH LOUISE WOODGET |
| 03/09/123 September 2012 | APPOINTMENT TERMINATED, DIRECTOR LAURA TOVAR |
| 28/03/1228 March 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 08/02/128 February 2012 | Annual return made up to 7 February 2012 with full list of shareholders |
| 05/08/115 August 2011 | SECRETARY APPOINTED MATHEW WILLIAM ARNOLD |
| 05/08/115 August 2011 | REGISTERED OFFICE CHANGED ON 05/08/2011 FROM 8 IMPERIAL SQUARE CHELTENHAM GLOUSTERSHIRE GL50 1QB UNITED KINGDOM |
| 20/06/1120 June 2011 | APPOINTMENT TERMINATED, SECRETARY COSEC MANAGEMENT SERVICES LIMITED |
| 20/06/1120 June 2011 | REGISTERED OFFICE CHANGED ON 20/06/2011 FROM 2 THE GARDENS OFFICE VILLAGE FAREHAM HAMPSHIRE PO16 8SS |
| 16/03/1116 March 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 16/02/1116 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL MARTYN JOHNSTON / 16/02/2011 |
| 16/02/1116 February 2011 | Annual return made up to 7 February 2011 with full list of shareholders |
| 25/09/1025 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 22/03/1022 March 2010 | Annual return made up to 7 February 2010 with full list of shareholders |
| 23/06/0923 June 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 04/06/094 June 2009 | SECRETARY APPOINTED COSEC MANAGEMENT SERVICES LIMITED |
| 04/06/094 June 2009 | APPOINTMENT TERMINATED SECRETARY COUNTRYWIDE PROPERTY MANAGEMENT |
| 04/06/094 June 2009 | REGISTERED OFFICE CHANGED ON 04/06/2009 FROM COUNTRYWIDE PROPERTY MANAGEMENT 161 NEW UNION STREET COVENTRY WEST MIDLANDS CV1 2PL |
| 12/02/0912 February 2009 | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS |
| 07/02/097 February 2009 | REGISTERED OFFICE CHANGED ON 07/02/2009 FROM 5 TIVOLI WALK CHELTENHAM GL50 2UX |
| 13/05/0813 May 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 02/04/082 April 2008 | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS |
| 01/04/081 April 2008 | SECRETARY'S CHANGE OF PARTICULARS / COUNTRYWIDE RESIDENTIAL LETTINGS LTD / 07/02/2007 |
| 01/04/081 April 2008 | LOCATION OF REGISTER OF MEMBERS |
| 01/04/081 April 2008 | REGISTERED OFFICE CHANGED ON 01/04/2008 FROM 7 VINE TERRACE HIGH STREET, HARBORNE BIRMINGHAM B17 9PU |
| 21/01/0821 January 2008 | ACC. REF. DATE SHORTENED FROM 29/02/08 TO 31/12/07 |
| 29/05/0729 May 2007 | REGISTERED OFFICE CHANGED ON 29/05/07 FROM: FLAT 3 42 LANSDOWN CRESCENT CHELTENHAM GLOUCESTERSHIRE GL50 2NG |
| 16/04/0716 April 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/04/0712 April 2007 | NEW SECRETARY APPOINTED |
| 12/04/0712 April 2007 | NEW DIRECTOR APPOINTED |
| 12/04/0712 April 2007 | NEW DIRECTOR APPOINTED |
| 12/04/0712 April 2007 | DIRECTOR RESIGNED |
| 07/02/077 February 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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