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12 LANSDOWNE STREET HOVE LIMITED

Company number 09107210

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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)
28 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 Jul 2016	CS01	Confirmation statement made on 30 June 2016 with updates	View PDF Confirmation statement made on 30 June 2016 with updates - link opens in a new window - 9 pages (9 pages)
31 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Nov 2015	AD01	Registered office address changed from The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ to C/O Byzantine Overseas Ltd Flat 1 1-2 Adelaide Mansions Kingsway Hove East Sussex BN3 2FD on 3 November 2015	View PDF Registered office address changed from The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ to C/O Byzantine Overseas Ltd Flat 1 1-2 Adelaide Mansions Kingsway Hove East Sussex BN3 2FD on 3 November 2015 - link opens in a new window - 1 page (1 page)
15 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-15 GBP 1	View PDF Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-15 GBP 1 - link opens in a new window - 5 pages (5 pages)
16 Apr 2015	TM01	Termination of appointment of Annabelle Elizabeth Asquith Mellor as a director on 23 March 2015	View PDF Termination of appointment of Annabelle Elizabeth Asquith Mellor as a director on 23 March 2015 - link opens in a new window - 1 page (1 page)
16 Apr 2015	AP01	Appointment of Li Yun Ye as a director on 23 March 2015	View PDF Appointment of Li Yun Ye as a director on 23 March 2015 - link opens in a new window - 3 pages (3 pages)
27 Feb 2015	RPCH01	Correction of a Director's date of birth incorrectly stated on incorporation / ms diane harrison	View PDF Correction of a Director's date of birth incorrectly stated on incorporation / ms diane harrison - link opens in a new window - 3 pages (3 pages)
23 Jan 2015	AD01	Registered office address changed from 73 Church Road Hove East Sussex BN3 2BB England to The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ on 23 January 2015	View PDF Registered office address changed from 73 Church Road Hove East Sussex BN3 2BB England to The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ on 23 January 2015 - link opens in a new window - 1 page (1 page)
30 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-30 GBP 1 MODEL ARTICLES ‐ Model articles adopted ANNOTATION Part Rectified Officers date of birth was removed from the IN01 on 27/02/2015 as it was factually inaccurate	View PDF Incorporation Statement of capital on 2014-06-30 GBP 1 MODEL ARTICLES ‐ Model articles adopted ANNOTATION Part Rectified Officers date of birth was removed from the IN01 on 27/02/2015 as it was factually inaccurate - link opens in a new window - 10 pages (10 pages)

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