- Company Overview for 43 LANSDOWNE ROAD LIMITED (06484296)
- Filing history for 43 LANSDOWNE ROAD LIMITED (06484296)
- People for 43 LANSDOWNE ROAD LIMITED (06484296)
- Charges for 43 LANSDOWNE ROAD LIMITED (06484296)
- More for 43 LANSDOWNE ROAD LIMITED (06484296)
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) |
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31 Oct 2018 | AA | Micro company accounts made up to 31 January 2018 | |
05 Feb 2018 | CS01 | Confirmation statement made on 25 January 2018 with no updates | |
05 Feb 2018 | PSC04 | Change of details for Christoper Charles Bodker as a person with significant control on 29 March 2017 | |
05 Feb 2018 | PSC01 | Notification of Nicholas Lorraine Edmund Hill as a person with significant control on 29 March 2017 | |
03 Oct 2017 | AA | Total exemption full accounts made up to 31 January 2017 | |
10 Apr 2017 | AP01 | Appointment of Mr Nicholas Lorraine Edmund Hill as a director on 29 March 2017 | |
04 Apr 2017 | RESOLUTIONS |
Resolutions
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24 Feb 2017 | AD01 | Registered office address changed from 43 Lansdowne Road London W11 2LQ to Central House 124 High Street Hampton Hill Middlesex TW12 1NS on 24 February 2017 | |
23 Feb 2017 | CS01 | Confirmation statement made on 25 January 2017 with updates | |
23 Feb 2017 | CH01 | Director's details changed for Mr Christopher Charles Bodker on 24 January 2017 | |
23 Sep 2016 | AA | Total exemption small company accounts made up to 31 January 2016 | |
28 Jan 2016 | AR01 | Annual return made up to 25 January 2016 no member list | |
04 Nov 2015 | AA | Total exemption small company accounts made up to 31 January 2015 | |
20 Oct 2015 | TM01 | Termination of appointment of Peter Henry Peterson as a director on 16 October 2015 | |
09 Feb 2015 | AR01 | Annual return made up to 25 January 2015 no member list | |
22 Oct 2014 | AA | Total exemption small company accounts made up to 31 January 2014 | |
13 Feb 2014 | AR01 | Annual return made up to 25 January 2014 no member list | |
21 Mar 2013 | AA | Total exemption full accounts made up to 31 January 2013 | |
25 Jan 2013 | AR01 | Annual return made up to 25 January 2013 no member list | |
26 Oct 2012 | AA | Total exemption small company accounts made up to 31 January 2012 | |
24 May 2012 | CH01 | Director's details changed for Christopher Charles Bodker on 15 December 2011 | |
10 Feb 2012 | AR01 | Annual return made up to 25 January 2012 no member list | |
31 Oct 2011 | AA | Total exemption small company accounts made up to 31 January 2011 | |
21 Feb 2011 | AR01 | Annual return made up to 25 January 2011 no member list | |
11 Oct 2010 | AA | Total exemption small company accounts made up to 31 January 2010 |