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LANSDOWNE CELTIC SEA LIMITED

Company number 05566785

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Confirmation statements / Annual returns Incorporation Officers

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)
31 Aug 2024	AP03	Appointment of Mr. Jeffrey David Auld as a secretary on 28 August 2024	View PDF Appointment of Mr. Jeffrey David Auld as a secretary on 28 August 2024 - link opens in a new window - 2 pages (2 pages)
31 Aug 2024	TM02	Termination of appointment of Con Casey as a secretary on 28 August 2024	View PDF Termination of appointment of Con Casey as a secretary on 28 August 2024 - link opens in a new window - 1 page (1 page)
22 Jul 2024	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
03 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 26 pages (26 pages)
18 Sep 2023	CS01	Confirmation statement made on 12 September 2023 with no updates	View PDF Confirmation statement made on 12 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2022	CS01	Confirmation statement made on 12 September 2022 with no updates	View PDF Confirmation statement made on 12 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 23 pages (23 pages)
30 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 21 pages (21 pages)
23 Sep 2021	CS01	Confirmation statement made on 12 September 2021 with no updates	View PDF Confirmation statement made on 12 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2021	CH01	Director's details changed for Dr Stephen Andrew Renwick Boldy on 1 September 2021	View PDF Director's details changed for Dr Stephen Andrew Renwick Boldy on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
16 Sep 2021	AP01	Appointment of John Daniel Henry Mckeown as a director on 9 September 2021	View PDF Appointment of John Daniel Henry Mckeown as a director on 9 September 2021 - link opens in a new window - 2 pages (2 pages)
16 Sep 2021	TM01	Termination of appointment of Timothy Howard St George Torrington as a director on 9 September 2021	View PDF Termination of appointment of Timothy Howard St George Torrington as a director on 9 September 2021 - link opens in a new window - 1 page (1 page)
19 Feb 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 20 pages (20 pages)
01 Oct 2020	CS01	Confirmation statement made on 12 September 2020 with no updates	View PDF Confirmation statement made on 12 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 20 pages (20 pages)
20 Sep 2019	CS01	Confirmation statement made on 12 September 2019 with no updates	View PDF Confirmation statement made on 12 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2018	CS01	Confirmation statement made on 12 September 2018 with no updates	View PDF Confirmation statement made on 12 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 17 pages (17 pages)
02 Oct 2017	CS01	Confirmation statement made on 12 September 2017 with no updates	View PDF Confirmation statement made on 12 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 17 pages (17 pages)
03 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	View PDF Confirmation statement made on 30 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
03 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 17 pages (17 pages)
07 Sep 2016	AP01	Appointment of Viscount Timothy Howard St George Torrington as a director on 17 June 2016	View PDF Appointment of Viscount Timothy Howard St George Torrington as a director on 17 June 2016 - link opens in a new window - 2 pages (2 pages)
06 Sep 2016	AP01	Appointment of Mr Jeffrey David Auld as a director on 20 July 2016	View PDF Appointment of Mr Jeffrey David Auld as a director on 20 July 2016 - link opens in a new window - 2 pages (2 pages)
06 Sep 2016	TM01	Termination of appointment of John Desmond Thomas as a director on 20 July 2016	View PDF Termination of appointment of John Desmond Thomas as a director on 20 July 2016 - link opens in a new window - 1 page (1 page)

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LANSDOWNE CELTIC SEA LIMITED

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