66 LANSDOWNE PLACE LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/07/2422 July 2024 | Confirmation statement made on 2024-04-30 with no updates |
| 07/02/247 February 2024 | Notification of Deborah Gillian Moncrieff Blott as a person with significant control on 2024-02-07 |
| 07/02/247 February 2024 | Change of details for Dr Richard Paul Mcdermott as a person with significant control on 2023-08-24 |
| 05/02/245 February 2024 | Appointment of Miss Holly Elizabeth Rose Keogh as a director on 2024-02-05 |
| 05/02/245 February 2024 | Cessation of Adam David Johnson as a person with significant control on 2024-02-05 |
| 05/02/245 February 2024 | Termination of appointment of Adam David Johnson as a director on 2024-02-05 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 23/11/2323 November 2023 | Micro company accounts made up to 2022-12-31 |
| 20/07/2320 July 2023 | Confirmation statement made on 2023-06-30 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 15/12/2215 December 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 09/07/219 July 2021 | Confirmation statement made on 2021-06-30 with updates |
| 07/07/217 July 2021 | Appointment of Mrs Deborah Gillan Moncrieff Blott as a director on 2021-07-01 |
| 01/07/211 July 2021 | Termination of appointment of Kelly Anne Scales as a director on 2021-06-30 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 16/12/2016 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 29/06/2029 June 2020 | CONFIRMATION STATEMENT MADE ON 29/06/20, WITH UPDATES |
| 12/01/2012 January 2020 | DIRECTOR APPOINTED MR ADAM DAVID JOHNSON |
| 09/01/209 January 2020 | APPOINTMENT TERMINATED, DIRECTOR SIMON WALSH |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 30/08/1930 August 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES |
| 14/08/1914 August 2019 | NOTIFICATION OF PSC STATEMENT ON 31/07/2019 |
| 18/09/1818 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 03/09/183 September 2018 | SECRETARY'S CHANGE OF PARTICULARS / DR RICHARD PAUL MCDERMOTT / 31/07/2018 |
| 03/09/183 September 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
| 03/09/183 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON WALSH / 31/07/2018 |
| 03/09/183 September 2018 | REGISTERED OFFICE CHANGED ON 03/09/2018 FROM 2/66 LANSDOWNE PLACE HOVE EAST SUSSEX BN3 1FG |
| 25/02/1825 February 2018 | SECRETARY APPOINTED DR RICHARD PAUL MCDERMOTT |
| 25/02/1825 February 2018 | APPOINTMENT TERMINATED, SECRETARY KELLY SCALES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 18/08/1718 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LOUISE ELIZABETH CAVELL BAKER / 09/09/2016 |
| 18/08/1718 August 2017 | CONFIRMATION STATEMENT MADE ON 04/08/17, WITH UPDATES |
| 17/08/1717 August 2017 | DIRECTOR APPOINTED MISS LOUISE ELIZABETH CAVELL BAKER |
| 16/08/1716 August 2017 | CESSATION OF IMRE GUBA AS A PSC |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 17/10/1617 October 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES HANCE |
| 26/09/1626 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 22/08/1622 August 2016 | DIRECTOR APPOINTED MR IMRE GUBA |
| 22/08/1622 August 2016 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES |
| 22/08/1622 August 2016 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH HOBBS |
| 18/08/1618 August 2016 | APPOINTMENT TERMINATED, SECRETARY RICHARD MCDERMOTT |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 17/09/1517 September 2015 | DIRECTOR APPOINTED MR JAMES VICTOR HANCE |
| 17/09/1517 September 2015 | Annual return made up to 4 August 2015 with full list of shareholders |
| 17/09/1517 September 2015 | DIRECTOR APPOINTED KELLY ANNE SCALES |
| 06/04/156 April 2015 | REGISTERED OFFICE CHANGED ON 06/04/2015 FROM 33 WISH ROAD HOVE EAST SUSSEX BN3 4LN |
| 06/04/156 April 2015 | SECRETARY APPOINTED MISS KELLY ANNE SCALES |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 14/08/1414 August 2014 | APPOINTMENT TERMINATED, DIRECTOR HENRY MACDONALD |
| 14/08/1414 August 2014 | Annual return made up to 4 August 2014 with full list of shareholders |
| 14/08/1414 August 2014 | APPOINTMENT TERMINATED, DIRECTOR ALAN SAUNDERS |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 10/09/1310 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 28/08/1328 August 2013 | Annual return made up to 4 August 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 28/08/1228 August 2012 | Annual return made up to 4 August 2012 with full list of shareholders |
| 06/06/126 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 17/09/1117 September 2011 | Annual return made up to 4 August 2011 with full list of shareholders |
| 06/09/116 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 24/08/1024 August 2010 | Annual return made up to 4 August 2010 with full list of shareholders |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH HOBBS / 01/10/2009 |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR RICHARD PAUL MCDERMOTT / 01/10/2009 |
| 24/08/1024 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / DR RICHARD PAUL MCDERMOTT / 01/10/2009 |
| 24/08/1024 August 2010 | REGISTERED OFFICE CHANGED ON 24/08/2010 FROM FLAT 3 66 LANSDOWNE PLACE HOVE E. SUSSEX BN3 1FG |
| 02/10/092 October 2009 | RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS |
| 17/04/0917 April 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 26/01/0926 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 26/01/0926 January 2009 | RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS |
| 26/01/0926 January 2009 | SECRETARY APPOINTED DR RICHARD PAUL MCDERMOTT |
| 26/01/0926 January 2009 | DIRECTOR APPOINTED MR. HENRY EUAN MACDONALD |
| 26/01/0926 January 2009 | DIRECTOR APPOINTED MR. ALAN BARRY SAUNDERS |
| 26/01/0926 January 2009 | REGISTERED OFFICE CHANGED ON 26/01/2009 FROM FLAT 4 66 LANSDOWNE PLACE HOVE BN3 1FG |
| 26/01/0926 January 2009 | LOCATION OF DEBENTURE REGISTER |
| 24/01/0924 January 2009 | APPOINTMENT TERMINATED DIRECTOR ALASTAIR REID |
| 24/01/0924 January 2009 | APPOINTMENT TERMINATED SECRETARY SIMON WALSH |
| 09/05/089 May 2008 | SECRETARY APPOINTED SIMON WALSH |
| 09/05/089 May 2008 | 31/12/06 TOTAL EXEMPTION FULL |
| 09/05/089 May 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 21/09/0721 September 2007 | RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS |
| 15/01/0715 January 2007 | NEW DIRECTOR APPOINTED |
| 10/12/0610 December 2006 | SECRETARY RESIGNED |
| 31/10/0631 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 24/10/0624 October 2006 | RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS |
| 24/10/0624 October 2006 | DIRECTOR RESIGNED |
| 19/10/0519 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 23/09/0523 September 2005 | RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS |
| 25/04/0525 April 2005 | RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS |
| 25/04/0525 April 2005 | NEW DIRECTOR APPOINTED |
| 25/04/0525 April 2005 | DIRECTOR RESIGNED |
| 25/04/0525 April 2005 | REGISTERED OFFICE CHANGED ON 25/04/05 |
| 01/11/041 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 03/03/043 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 02/12/032 December 2003 | RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS |
| 08/06/038 June 2003 | RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS |
| 08/06/038 June 2003 | NEW DIRECTOR APPOINTED |
| 06/08/026 August 2002 | DIRECTOR RESIGNED |
| 31/07/0231 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 08/05/028 May 2002 | DIRECTOR RESIGNED |
| 08/05/028 May 2002 | SECRETARY RESIGNED |
| 08/05/028 May 2002 | NEW SECRETARY APPOINTED |
| 23/04/0223 April 2002 | NEW DIRECTOR APPOINTED |
| 31/10/0131 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 23/08/0123 August 2001 | RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS |
| 12/10/0012 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 31/08/0031 August 2000 | NEW SECRETARY APPOINTED |
| 31/08/0031 August 2000 | NEW DIRECTOR APPOINTED |
| 31/08/0031 August 2000 | RETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS |
| 14/12/9914 December 1999 | NEW DIRECTOR APPOINTED |
| 14/12/9914 December 1999 | DIRECTOR RESIGNED |
| 04/11/994 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 31/08/9931 August 1999 | RETURN MADE UP TO 04/08/99; NO CHANGE OF MEMBERS |
| 07/04/997 April 1999 | NEW DIRECTOR APPOINTED |
| 17/11/9817 November 1998 | NEW DIRECTOR APPOINTED |
| 21/10/9821 October 1998 | RETURN MADE UP TO 04/08/98; FULL LIST OF MEMBERS |
| 21/10/9821 October 1998 | DIRECTOR RESIGNED |
| 21/10/9821 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 04/09/984 September 1998 | NEW SECRETARY APPOINTED |
| 23/03/9823 March 1998 | DIRECTOR RESIGNED |
| 03/03/983 March 1998 | SECRETARY RESIGNED |
| 04/11/974 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 24/09/9724 September 1997 | RETURN MADE UP TO 04/08/97; FULL LIST OF MEMBERS |
| 08/09/968 September 1996 | NEW DIRECTOR APPOINTED |
| 08/09/968 September 1996 | REGISTERED OFFICE CHANGED ON 08/09/96 |
| 08/09/968 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 08/09/968 September 1996 | RETURN MADE UP TO 04/08/96; FULL LIST OF MEMBERS |
| 08/09/968 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 08/09/968 September 1996 | DIRECTOR RESIGNED |
| 04/07/964 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 25/10/9525 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 24/08/9524 August 1995 | RETURN MADE UP TO 04/08/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 30/11/9430 November 1994 | RETURN MADE UP TO 04/08/94; NO CHANGE OF MEMBERS |
| 23/05/9423 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 05/08/935 August 1993 | RETURN MADE UP TO 04/08/93; FULL LIST OF MEMBERS |
| 18/03/9318 March 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 13/08/9213 August 1992 | RETURN MADE UP TO 04/08/92; NO CHANGE OF MEMBERS |
| 13/08/9213 August 1992 | REGISTERED OFFICE CHANGED ON 13/08/92 |
| 13/08/9213 August 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 25/02/9225 February 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 10/10/9110 October 1991 | RETURN MADE UP TO 04/08/91; NO CHANGE OF MEMBERS |
| 18/06/9118 June 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/02/9111 February 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 11/02/9111 February 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 11/02/9111 February 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 23/08/9023 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/08/9023 August 1990 | REGISTERED OFFICE CHANGED ON 23/08/90 FROM: BASEMENT FLAT 66A LANSDOWNE PLACE HOVE EAST SUSSEX BN3 1FG |
| 01/09/891 September 1989 | NEW DIRECTOR APPOINTED |
| 01/09/891 September 1989 | REGISTERED OFFICE CHANGED ON 01/09/89 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
| 01/09/891 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/08/894 August 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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