NUMBER ONE LANSDOWNE GARDENS LIMITED
Company number 05672400
- Company Overview for NUMBER ONE LANSDOWNE GARDENS LIMITED (05672400)
- Filing history for NUMBER ONE LANSDOWNE GARDENS LIMITED (05672400)
- People for NUMBER ONE LANSDOWNE GARDENS LIMITED (05672400)
- More for NUMBER ONE LANSDOWNE GARDENS LIMITED (05672400)
| 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) |
|---|---|---|---|
| 29 Oct 2017 | AA | Accounts for a dormant company made up to 31 January 2017 | |
| 29 Oct 2017 | CS01 | Confirmation statement made on 15 October 2017 with updates | |
| 29 Oct 2017 | AP03 | Appointment of Mr Joseph Anthony Alexander Mclean as a secretary on 29 October 2017 | |
| 29 Oct 2017 | TM02 | Termination of appointment of Ivona Wolff as a secretary on 29 October 2017 | |
| 29 Oct 2017 | TM01 | Termination of appointment of Jonathon Roderick Alan Bond as a director on 29 October 2017 | |
| 29 Oct 2017 | AP01 | Appointment of Mr Joseph Anthony Alexander Mclean as a director on 29 October 2017 | |
| 15 Oct 2016 | CS01 | Confirmation statement made on 15 October 2016 with updates | |
| 15 Oct 2016 | AP01 | Appointment of Mr Frederic Charles Clelland as a director on 3 October 2016 | |
| 12 Oct 2016 | TM01 | Termination of appointment of Claire Elizabeth Holland as a director on 10 September 2016 | |
| 12 Oct 2016 | AA | Accounts for a dormant company made up to 31 January 2016 | |
| 22 Feb 2016 | AR01 |
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-02-22
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| 22 Feb 2016 | TM01 | Termination of appointment of Alex Rogan as a director on 1 July 2014 | |
| 22 Feb 2016 | AP01 | Appointment of Mr Max Kirby as a director on 1 July 2014 | |
| 07 Dec 2015 | AA | Accounts for a dormant company made up to 31 January 2015 | |
| 06 Mar 2015 | AR01 |
Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2015-03-06
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| 03 Nov 2014 | AA | Accounts for a dormant company made up to 31 January 2014 | |
| 03 Mar 2014 | AR01 |
Annual return made up to 15 December 2013 with full list of shareholders
Statement of capital on 2014-03-03
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| 06 Oct 2013 | AA | Accounts for a dormant company made up to 31 January 2013 | |
| 17 Feb 2013 | AR01 | Annual return made up to 15 December 2012 with full list of shareholders | |
| 17 Feb 2013 | TM01 | Termination of appointment of Lucy Hannah as a director | |
| 17 Feb 2013 | AP01 | Appointment of Ms Fiona Margaret Rae as a director | |
| 13 Oct 2012 | AA | Accounts for a dormant company made up to 31 January 2012 | |
| 13 Oct 2012 | CH03 | Secretary's details changed for Ms Ivona Stejskalova on 1 June 2012 | |
| 10 Jan 2012 | AR01 | Annual return made up to 15 December 2011 with full list of shareholders | |
| 29 Oct 2011 | AA | Accounts for a dormant company made up to 31 January 2011 |