LANDSDOWN PROPERTY PORTFOLIO LIMITED

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Company Documents

DateDescription
06/01/256 January 2025 Confirmation statement made on 2024-12-22 with no updates

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24/06/2424 June 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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04/01/244 January 2024 Confirmation statement made on 2023-12-22 with no updates

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18/10/2318 October 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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22/12/2222 December 2022 Confirmation statement made on 2022-12-22 with no updates

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06/12/226 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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16/12/2116 December 2021 Confirmation statement made on 2021-12-08 with no updates

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14/10/2114 October 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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12/01/2112 January 2021 30/04/20 TOTAL EXEMPTION FULL

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04/01/214 January 2021 CONFIRMATION STATEMENT MADE ON 08/12/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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16/12/1916 December 2019 CONFIRMATION STATEMENT MADE ON 08/12/19, NO UPDATES

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17/09/1917 September 2019 30/04/19 TOTAL EXEMPTION FULL

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21/12/1821 December 2018 CONFIRMATION STATEMENT MADE ON 08/12/18, NO UPDATES

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18/09/1818 September 2018 30/04/18 TOTAL EXEMPTION FULL

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22/12/1722 December 2017 CONFIRMATION STATEMENT MADE ON 08/12/17, WITH UPDATES

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03/10/173 October 2017 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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09/12/169 December 2016 CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES

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08/12/168 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN RACHEL EARLY / 06/04/2016

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08/12/168 December 2016 SECRETARY'S CHANGE OF PARTICULARS / MR GLYN WILLIAM EARLY / 06/04/2016

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08/12/168 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR GLYN WILLIAM EARLY / 06/04/2016

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08/12/168 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR EAMON CAHILL HANRATTY / 06/04/2016

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08/12/168 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA HANRATTY / 06/04/2016

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19/08/1619 August 2016 Annual accounts small company total exemption made up to 30 April 2016

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09/12/159 December 2015 Annual return made up to 24 November 2015 with full list of shareholders

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12/10/1512 October 2015 Annual accounts small company total exemption made up to 30 April 2015

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17/09/1517 September 2015 DIRECTOR APPOINTED MRS PATRICIA HANRATTY

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17/09/1517 September 2015 DIRECTOR APPOINTED MRS KAREN RACHEL EARLY

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08/12/148 December 2014 Annual return made up to 24 November 2014 with full list of shareholders

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10/10/1410 October 2014 Annual accounts small company total exemption made up to 30 April 2014

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27/01/1427 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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17/12/1317 December 2013 Annual return made up to 24 November 2013 with full list of shareholders

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01/02/131 February 2013 Annual accounts small company total exemption made up to 30 April 2012

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21/12/1221 December 2012 Annual return made up to 24 November 2012 with full list of shareholders

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03/02/123 February 2012 Annual accounts small company total exemption made up to 30 April 2011

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05/01/125 January 2012 REGISTERED OFFICE CHANGED ON 05/01/2012 FROM 58 BELMONT ROAD LUTON BEDFORDSHIRE LU1 1LL

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23/12/1123 December 2011 Annual return made up to 24 November 2011 with full list of shareholders

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28/01/1128 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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21/12/1021 December 2010 Annual return made up to 24 November 2010 with full list of shareholders

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09/01/109 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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14/12/0914 December 2009 Annual return made up to 24 November 2009 with full list of shareholders

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14/12/0914 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR GLYN WILLIAM EARLY / 01/10/2009

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14/12/0914 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR EAMON CAHILL HANRATTY / 01/10/2009

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31/07/0931 July 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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31/07/0931 July 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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27/02/0927 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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26/01/0926 January 2009 RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS

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10/01/0810 January 2008 RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS

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10/01/0810 January 2008 DIRECTOR'S PARTICULARS CHANGED

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08/11/078 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07

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31/01/0731 January 2007 PARTICULARS OF MORTGAGE/CHARGE

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24/01/0724 January 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/01/0724 January 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/11/0627 November 2006 RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS

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19/09/0619 September 2006 PARTICULARS OF MORTGAGE/CHARGE

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08/09/068 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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31/03/0631 March 2006 RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS

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27/09/0527 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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06/12/046 December 2004 RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS

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21/07/0421 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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20/01/0420 January 2004 RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS

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09/08/039 August 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03

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13/02/0313 February 2003 RETURN MADE UP TO 24/11/02; NO CHANGE OF MEMBERS

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14/10/0214 October 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02

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08/02/028 February 2002 RETURN MADE UP TO 24/11/01; NO CHANGE OF MEMBERS

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26/09/0126 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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27/04/0127 April 2001 RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS

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27/04/0127 April 2001 ACC. REF. DATE EXTENDED FROM 30/11/00 TO 30/04/01

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27/04/0127 April 2001 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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16/02/0016 February 2000 PARTICULARS OF MORTGAGE/CHARGE

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15/02/0015 February 2000 PARTICULARS OF MORTGAGE/CHARGE

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13/01/0013 January 2000 SECRETARY RESIGNED

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13/01/0013 January 2000 NEW DIRECTOR APPOINTED

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13/01/0013 January 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/01/0013 January 2000 DIRECTOR RESIGNED

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24/11/9924 November 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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