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44 LANSDOWNE STREET (HOVE) LIMITED

Company number 05477123

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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)
21 Oct 2019 AA Micro company accounts made up to 30 September 2017
21 Oct 2019 AA Accounts for a dormant company made up to 30 September 2016
21 Oct 2019 CS01 Confirmation statement made on 9 June 2019 with no updates
21 Oct 2019 CS01 Confirmation statement made on 9 June 2018 with no updates
21 Oct 2019 RT01 Administrative restoration application
14 Nov 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
29 Aug 2017 GAZ1 First Gazette notice for compulsory strike-off
13 Jun 2017 CS01 Confirmation statement made on 9 June 2017 with updates
01 Jul 2016 AR01 Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 19,458
29 Jun 2016 AA Accounts for a dormant company made up to 30 September 2015
12 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
11 Jun 2015 AR01 Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 19,458
30 Jun 2014 AR01 Annual return made up to 9 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 19,458
27 Jun 2014 AA Accounts for a dormant company made up to 30 September 2013
27 Jun 2014 AD01 Registered office address changed from C/O C/O Odt Solicitors Llp 19 New Road Fourth Floor Brighton BN1 1UF England on 27 June 2014
05 Dec 2013 TM02 Termination of appointment of Joanna Donegan as a secretary
04 Nov 2013 AP01 Appointment of Mrs Victoria Margaret Inseal as a director
05 Jul 2013 AR01 Annual return made up to 9 June 2013 with full list of shareholders
04 Jul 2013 AD01 Registered office address changed from C/O Osler Donegan Taylor Fourth Floor 19 New Road Brighton BN1 1UF on 4 July 2013
29 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
01 Jun 2013 TM01 Termination of appointment of Joanna Donegan as a director
01 Jun 2013 TM01 Termination of appointment of Zoe Curtis as a director
11 Apr 2013 SH01 Statement of capital following an allotment of shares on 10 December 2012
  • GBP 19,458
11 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
27 Jun 2012 AR01 Annual return made up to 9 June 2012 with full list of shareholders