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5 LANSDOWNE TERRACE MANAGEMENT COMPANY NO. 2 LTD

Company number 08246200

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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)
13 Oct 2015 AR01 Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 4
10 Jul 2015 CH01 Director's details changed for Mr Timothy Peter Ranulf Pigula on 2 July 2015
09 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
09 Jun 2015 CH01 Director's details changed for Mark Edward Spinney on 29 May 2015
17 Apr 2015 CH01 Director's details changed for Mark Edward Spinney on 30 March 2015
17 Apr 2015 CH01 Director's details changed for Ashley Josef Hayes on 30 March 2015
19 Nov 2014 AP01 Appointment of Mr Timothy Peter Ranulf Pigula as a director on 29 October 2014
13 Oct 2014 AR01 Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 4
11 Jun 2014 AA Accounts for a dormant company made up to 31 December 2013
26 Nov 2013 CH01 Director's details changed for Ashley Josef Hayes on 19 November 2013
17 Oct 2013 AR01 Annual return made up to 9 October 2013 with full list of shareholders
Statement of capital on 2013-10-17
  • GBP 4
03 Oct 2013 SH01 Statement of capital following an allotment of shares on 22 July 2013
  • GBP 4
25 Sep 2013 AA01 Current accounting period extended from 31 October 2013 to 31 December 2013
13 Sep 2013 AP01 Appointment of Ashley Josef Hayes as a director
24 Jul 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Inc share capital 12/07/2013
25 Jan 2013 AP04 Appointment of Tms South West Limited as a secretary
25 Jan 2013 TM01 Termination of appointment of Emma Royle as a director
25 Jan 2013 AD01 Registered office address changed from 5 Lansdowne Terrace Exeter Devon EX2 4JJ United Kingdom on 25 January 2013
10 Dec 2012 AP01 Appointment of Mark Edward Spinney as a director
10 Dec 2012 TM01 Termination of appointment of Nicholas Southall as a director
09 Oct 2012 NEWINC Incorporation