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LAUDERDALE MANSIONS (WEST) LIMITED

Company number 01341830

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Oct 2024 AD01 Registered office address changed from 3/4 Bower Terrace Tonbridge Road Maidstone Kent ME16 8RY to 2nd Floor Medway Bridge House 1-8 Fairmeadow Maidstone Kent ME14 1JP on 16 October 2024
15 Aug 2024 AP01 Appointment of Ines Hermida as a director on 12 August 2024
15 Aug 2024 AP01 Appointment of Edward Coulson as a director on 12 August 2024
20 May 2024 TM01 Termination of appointment of Matthew Rankin as a director on 16 May 2024
22 Jan 2024 AP01 Appointment of Dr Nermeen Varawalla as a director on 19 January 2024
15 Dec 2023 CS01 Confirmation statement made on 13 December 2023 with updates
12 Dec 2023 AA Accounts for a dormant company made up to 29 September 2023
14 Nov 2023 TM01 Termination of appointment of Charlotte Ruhe as a director on 10 November 2023
26 Sep 2023 CH04 Secretary's details changed for Carter Backer Winter Trustees Limited on 1 August 2023
21 Sep 2023 TM01 Termination of appointment of Ahmad Jamal Eddine as a director on 19 September 2023
07 Jul 2023 AP01 Appointment of Sergey Kiselev as a director on 5 July 2023
18 May 2023 TM01 Termination of appointment of Gladys Jusu Sheriff as a director on 18 May 2023
25 Apr 2023 AP01 Appointment of Mr Ahmad Jamal Eddine as a director on 20 April 2022
16 Mar 2023 AA Accounts for a dormant company made up to 29 September 2022
22 Dec 2022 CS01 Confirmation statement made on 13 December 2022 with updates
21 Mar 2022 TM01 Termination of appointment of Jesper Petersen as a director on 15 March 2022
17 Mar 2022 AA Accounts for a dormant company made up to 29 September 2021
16 Dec 2021 CS01 Confirmation statement made on 13 December 2021 with updates
19 Jul 2021 AP01 Appointment of Mr Nicholas Charles Monaghan as a director on 17 June 2021
19 Jul 2021 TM01 Termination of appointment of Michele Piccione as a director on 17 June 2021
15 Jul 2021 AP01 Appointment of Mr Matthew Rankin as a director on 14 July 2021
15 Jul 2021 TM01 Termination of appointment of Gabriele Zuliani as a director on 14 July 2021
25 Mar 2021 AA Accounts for a dormant company made up to 29 September 2020
27 Jan 2021 TM01 Termination of appointment of Jonathan Scott Rubin as a director on 21 January 2021
22 Jan 2021 AP01 Appointment of Charlotte Ruhe as a director on 21 January 2021