LANSDOWNE CARE SERVICES LIMITED

Company number 07961457

Date	Type	Description	View / Download
18 Jan 2017	CS01	Confirmation statement made on 15 January 2017 with updates	(5 pages)
12 Dec 2016	MR01	Registration of charge 079614570005, created on 25 November 2016	(37 pages)
26 Feb 2016	AR01	Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 99	(3 pages)
26 Feb 2016	CH01	Director's details changed for Mr Neil Bradbury on 1 February 2016	(2 pages)
28 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	(4 pages)
10 Aug 2015	MR01	Registration of charge 079614570004, created on 23 July 2015 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(38 pages)
10 Aug 2015	MR01	Registration of charge 079614570003, created on 23 July 2015 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(38 pages)
03 Aug 2015	AA01	Previous accounting period shortened from 30 May 2015 to 30 April 2015	(1 page)
22 Jul 2015	AA	Total exemption small company accounts made up to 31 May 2014	(4 pages)
23 Jun 2015	TM02	Termination of appointment of Rachel Bradbury as a secretary on 23 June 2015	(1 page)
20 Mar 2015	TM01	Termination of appointment of Dominic Silvester as a director on 18 March 2015	(1 page)
19 Mar 2015	AD01	Registered office address changed from Bradbury House Bromley Road Stanton Drew Bristol BS39 4DE England to Bradbury House Bromley Road, First Floor, Unit 1 Stanton Drew Bristol BS39 4DE on 19 March 2015	(1 page)
19 Mar 2015	AD01	Registered office address changed from Unit 4 Osprey Court Hawkfield Way Hawkfield Business Park Bristol BS14 0BB to Bradbury House Bromley Road, First Floor, Unit 1 Stanton Drew Bristol BS39 4DE on 19 March 2015	(1 page)
13 Feb 2015	AP01	Appointment of Mr Dominic Silvester as a director on 2 December 2014	(2 pages)
15 Jan 2015	AR01	Annual return made up to 15 January 2015 with full list of shareholders Statement of capital on 2015-01-15 GBP 99	(4 pages)
24 Dec 2014	MR04	Satisfaction of charge 079614570002 in full	(4 pages)
19 Dec 2014	AA01	Previous accounting period extended from 30 April 2014 to 30 May 2014	(1 page)
14 Nov 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
15 Jul 2014	AA01	Previous accounting period shortened from 31 August 2014 to 30 April 2014	(1 page)
14 Jul 2014	AD01	Registered office address changed from C/O Rawlinson Pryde & Partners 5 Goldington Road Bedford Bedford MK40 3JY to Unit 4 Osprey Court Hawkfield Way Hawkfield Business Park Bristol BS14 0BB on 14 July 2014	(1 page)
14 Jul 2014	TM01	Termination of appointment of Paul Roger Law Hing Choy as a director on 12 June 2014	(1 page)
14 Jul 2014	AP03	Appointment of Ms Rachel Bradbury as a secretary on 12 June 2014	(2 pages)
24 Jun 2014	MR01	Registration of charge 079614570002	(28 pages)
13 Jun 2014	AP01	Appointment of Mr Neil Bradbury as a director	(2 pages)
30 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	(7 pages)