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40 LANSDOWNE PLACE LTD.

Company number 02720418

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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)
20 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
28 Jun 2016 AR01 Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 5
28 Jun 2016 CH01 Director's details changed for Frederick Evans on 4 June 2016
28 Jun 2016 CH01 Director's details changed for Mr Martin Robin Scott on 4 June 2016
14 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
03 Jul 2015 AR01 Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 5
06 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
13 Jun 2014 AR01 Annual return made up to 4 June 2014 with full list of shareholders
Statement of capital on 2014-06-13
  • GBP 5
21 May 2014 TM01 Termination of appointment of Robert Miller as a director
10 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
04 Jun 2013 AR01 Annual return made up to 4 June 2013 with full list of shareholders
15 Nov 2012 TM01 Termination of appointment of Jane Thomson as a director
15 Nov 2012 TM01 Termination of appointment of Peter Moore as a director
18 Oct 2012 AA Total exemption small company accounts made up to 30 June 2012
21 Jun 2012 AR01 Annual return made up to 4 June 2012 with full list of shareholders
12 Oct 2011 AA Total exemption full accounts made up to 30 June 2011
07 Jun 2011 AR01 Annual return made up to 4 June 2011 with full list of shareholders
31 Mar 2011 AP04 Appointment of Pp Secretaries Limited as a secretary
29 Mar 2011 AA Total exemption full accounts made up to 30 June 2010
29 Mar 2011 AD01 Registered office address changed from 40 Lansdowne Place Hove East Sussex BN3 1HH on 29 March 2011
28 Oct 2010 AP01 Appointment of Mr Peter Frederick Moore as a director
22 Oct 2010 TM01 Termination of appointment of David Plummer as a director
22 Oct 2010 TM02 Termination of appointment of David Plummer as a secretary
18 Jun 2010 AR01 Annual return made up to 4 June 2010 with full list of shareholders
18 Jun 2010 CH01 Director's details changed for Mr Robert Miller on 4 June 2010