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19 LANSDOWNE STREET (HOVE) LIMITED

Company number 05658192

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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)
09 Jan 2013 AR01 Annual return made up to 19 December 2012 no member list
03 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
11 Jan 2012 AR01 Annual return made up to 19 December 2011 no member list
16 Dec 2011 AA Accounts for a dormant company made up to 31 December 2010
07 Dec 2011 CH03 Secretary's details changed for Jason Rodney Sparks on 29 November 2011
07 Dec 2011 CH01 Director's details changed for Jason Rodney Sparks on 29 November 2011
04 May 2011 AP01 Appointment of Mr Nicholas Bransby Eustance as a director
25 Jan 2011 TM01 Termination of appointment of Paul Reavey as a director
25 Jan 2011 TM01 Termination of appointment of Duncan Robertson as a director
18 Jan 2011 AR01 Annual return made up to 19 December 2010 no member list
14 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
13 Jan 2010 AR01 Annual return made up to 19 December 2009 no member list
04 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
20 Apr 2009 288c Director and secretary's change of particulars / jason sparks / 12/02/2009
20 Apr 2009 288c Director and secretary's change of particulars / jason sparks / 12/02/2009
11 Feb 2009 363a Annual return made up to 19/12/08
02 Apr 2008 AA Total exemption full accounts made up to 31 December 2007
02 Apr 2008 AA Total exemption full accounts made up to 31 December 2006
27 Feb 2008 363a Annual return made up to 19/12/07
18 Feb 2008 288c Director's particulars changed
20 Jan 2007 363s Annual return made up to 19/12/06
28 Apr 2006 287 Registered office changed on 28/04/06 from: 5 the steyne worthing west sussex BN11 3DT
27 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Dec 2005 NEWINC Incorporation