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LANSDOWNE SECRETARIES LIMITED

Company number 03453114

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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)
11 Nov 2024	AA	Accounts for a dormant company made up to 31 October 2024	View PDF Accounts for a dormant company made up to 31 October 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Oct 2024	CS01	Confirmation statement made on 20 October 2024 with no updates	View PDF Confirmation statement made on 20 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2024	AA	Accounts for a dormant company made up to 31 October 2023	View PDF Accounts for a dormant company made up to 31 October 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Oct 2023	CS01	Confirmation statement made on 20 October 2023 with no updates	View PDF Confirmation statement made on 20 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2022	CS01	Confirmation statement made on 20 October 2022 with updates	View PDF Confirmation statement made on 20 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
01 Nov 2022	AA	Accounts for a dormant company made up to 31 October 2022	View PDF Accounts for a dormant company made up to 31 October 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Nov 2021	AA	Accounts for a dormant company made up to 31 October 2021	View PDF Accounts for a dormant company made up to 31 October 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Nov 2021	PSC04	Change of details for Mr Martin James Merritt as a person with significant control on 1 November 2021	View PDF Change of details for Mr Martin James Merritt as a person with significant control on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
02 Nov 2021	TM02	Termination of appointment of Mark Osborne as a secretary on 31 August 2021	View PDF Termination of appointment of Mark Osborne as a secretary on 31 August 2021 - link opens in a new window - 1 page (1 page)
01 Nov 2021	CH01	Director's details changed for Mr Martin James Merritt on 1 November 2021	View PDF Director's details changed for Mr Martin James Merritt on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
01 Nov 2021	PSC04	Change of details for Mr Martin James Merritt as a person with significant control on 1 November 2021	View PDF Change of details for Mr Martin James Merritt as a person with significant control on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
01 Nov 2021	CH01	Director's details changed for Mr Martin James Merritt on 1 November 2021	View PDF Director's details changed for Mr Martin James Merritt on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
01 Nov 2021	PSC07	Cessation of Mark Anthony Osborne as a person with significant control on 31 October 2021	View PDF Cessation of Mark Anthony Osborne as a person with significant control on 31 October 2021 - link opens in a new window - 1 page (1 page)
01 Nov 2021	PSC01	Notification of Martin James Merritt as a person with significant control on 31 October 2021	View PDF Notification of Martin James Merritt as a person with significant control on 31 October 2021 - link opens in a new window - 2 pages (2 pages)
01 Nov 2021	TM01	Termination of appointment of Mark Anthony Osborne as a director on 31 October 2021	View PDF Termination of appointment of Mark Anthony Osborne as a director on 31 October 2021 - link opens in a new window - 1 page (1 page)
01 Nov 2021	AP01	Appointment of Mr Martin James Merritt as a director on 31 October 2021	View PDF Appointment of Mr Martin James Merritt as a director on 31 October 2021 - link opens in a new window - 2 pages (2 pages)
01 Nov 2021	TM01	Termination of appointment of Alan Robert Ayling as a director on 31 October 2021	View PDF Termination of appointment of Alan Robert Ayling as a director on 31 October 2021 - link opens in a new window - 1 page (1 page)
20 Oct 2021	CS01	Confirmation statement made on 20 October 2021 with updates	View PDF Confirmation statement made on 20 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
21 Mar 2021	AA	Accounts for a dormant company made up to 31 October 2020	View PDF Accounts for a dormant company made up to 31 October 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Oct 2020	CS01	Confirmation statement made on 20 October 2020 with updates	View PDF Confirmation statement made on 20 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
24 Jun 2020	AA	Accounts for a dormant company made up to 31 October 2019	View PDF Accounts for a dormant company made up to 31 October 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Oct 2019	CS01	Confirmation statement made on 20 October 2019 with no updates	View PDF Confirmation statement made on 20 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2019	AA	Accounts for a dormant company made up to 31 October 2018	View PDF Accounts for a dormant company made up to 31 October 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Feb 2019	CH01	Director's details changed for Mr Mark Anthony Osborne on 6 February 2019	View PDF Director's details changed for Mr Mark Anthony Osborne on 6 February 2019 - link opens in a new window - 2 pages (2 pages)
06 Feb 2019	PSC04	Change of details for Mr Mark Anthony Osborne as a person with significant control on 6 February 2019	View PDF Change of details for Mr Mark Anthony Osborne as a person with significant control on 6 February 2019 - link opens in a new window - 2 pages (2 pages)

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LANSDOWNE SECRETARIES LIMITED

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