- Company Overview for 53-55 LANCASTER GATE LIMITED (02859700)
- Filing history for 53-55 LANCASTER GATE LIMITED (02859700)
- People for 53-55 LANCASTER GATE LIMITED (02859700)
- More for 53-55 LANCASTER GATE LIMITED (02859700)
| 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) |
|---|---|---|---|
| 09 Oct 2024 | CS01 | Confirmation statement made on 6 October 2024 with updates | |
| 27 Sep 2024 | AA | Micro company accounts made up to 31 December 2023 | |
| 27 Oct 2023 | AP01 | Appointment of Mr Patrick Dolberg as a director on 25 October 2023 | |
| 10 Oct 2023 | CS01 | Confirmation statement made on 6 October 2023 with updates | |
| 20 Sep 2023 | AA | Micro company accounts made up to 31 December 2022 | |
| 12 Sep 2023 | CH01 | Director's details changed for Mr Forbes Herbert Elworthy on 12 September 2023 | |
| 12 Sep 2023 | CH01 | Director's details changed for Mr Mohamed Hanif Dadabhoy on 12 September 2023 | |
| 12 Sep 2023 | CH04 | Secretary's details changed for Crabtree Pm Limited on 12 September 2023 | |
| 12 Sep 2023 | AD01 | Registered office address changed from Moorfoot House Marsh Wall London E14 9FH England to Fisher House 84 Fisherton Street Salisbury SP2 7QY on 12 September 2023 | |
| 20 Jul 2023 | TM02 | Termination of appointment of Oastcrown Properties Ltd as a secretary on 20 July 2023 | |
| 20 Jul 2023 | AP04 | Appointment of Crabtree Pm Limited as a secretary on 20 July 2023 | |
| 20 Jul 2023 | AD01 | Registered office address changed from C/O Kay & Co 24-25 Albion Street London W2 2AX to Moorfoot House Marsh Wall London E14 9FH on 20 July 2023 | |
| 11 Oct 2022 | CS01 | Confirmation statement made on 6 October 2022 with updates | |
| 26 Sep 2022 | AA | Micro company accounts made up to 31 December 2021 | |
| 28 Jun 2022 | AP01 | Appointment of Mr Mohamed Hanif Dadabhoy as a director on 28 June 2022 | |
| 05 May 2022 | TM01 | Termination of appointment of Joanne Miller as a director on 5 May 2022 | |
| 05 May 2022 | AP01 | Appointment of Mr Forbes Herbert Elworthy as a director on 5 May 2022 | |
| 22 Nov 2021 | CS01 | Confirmation statement made on 6 October 2021 with updates | |
| 18 Aug 2021 | AA | Micro company accounts made up to 31 December 2020 | |
| 09 Dec 2020 | AA | Micro company accounts made up to 31 December 2019 | |
| 09 Dec 2020 | CS01 | Confirmation statement made on 6 October 2020 with updates | |
| 13 Jul 2020 | TM01 | Termination of appointment of Patrick Lam as a director on 19 February 2020 | |
| 18 Oct 2019 | CS01 | Confirmation statement made on 6 October 2019 with no updates | |
| 25 Sep 2019 | AA | Micro company accounts made up to 31 December 2018 | |
| 31 Oct 2018 | CS01 | Confirmation statement made on 6 October 2018 with no updates |