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LANSDOWNE ROAD MANAGEMENT CO. LTD.

Company number 02805483

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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)
26 Feb 2019 TM02 Termination of appointment of Hml Company Secretarial Services Ltd as a secretary on 15 February 2019
08 Nov 2018 TM01 Termination of appointment of Rosalie Margaret Crowe as a director on 30 October 2018
08 Nov 2018 AP01 Appointment of Mr Nick Henry as a director on 15 October 2018
12 Oct 2018 AP01 Appointment of Mr Roef Tolle as a director on 25 September 2018
13 Sep 2018 AA Micro company accounts made up to 31 March 2018
10 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
05 Feb 2018 AP01 Appointment of Zainab Ahmad as a director on 29 January 2018
14 Sep 2017 AA Micro company accounts made up to 31 March 2017
21 Jun 2017 TM01 Termination of appointment of Nadine West as a director on 9 May 2017
21 Jun 2017 AP01 Appointment of Miss Nadine West as a director on 9 May 2017
03 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
14 Oct 2016 CH04 Secretary's details changed for Hml Company Secretarial Services Ltd on 13 October 2016
16 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
11 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 1,400
04 Oct 2015 AA Total exemption full accounts made up to 31 March 2015
07 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 1,400
12 Sep 2014 AA Total exemption full accounts made up to 31 March 2014
08 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-08
  • GBP 1,400
25 Sep 2013 AA Total exemption full accounts made up to 31 March 2013
14 Jun 2013 TM02 Termination of appointment of Scotts as a secretary
13 Jun 2013 AP04 Appointment of Hml Company Secretarial Services Ltd as a secretary
13 Jun 2013 AD01 Registered office address changed from C/O Scotts Bentley House 4a Disraeli Road London SW15 2DS United Kingdom on 13 June 2013
12 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
03 Oct 2012 AA Total exemption full accounts made up to 31 March 2012
17 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders