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29 LANCASTER GATE MANAGEMENT RTM COMPANY LIMITED

Company number 05328380

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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)
12 Jan 2016 AP04 Appointment of Urang Property Management Ltd as a secretary on 22 December 2015
12 Jan 2016 TM02 Termination of appointment of Peverel Secretarial Limited as a secretary on 21 December 2015
12 Jan 2016 AD01 Registered office address changed from C/O Pembertons Property Management Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX to C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF on 12 January 2016
09 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
12 Jan 2015 AR01 Annual return made up to 10 January 2015 no member list
07 Feb 2014 AA Accounts for a dormant company made up to 31 December 2013
15 Jan 2014 AR01 Annual return made up to 10 January 2014 no member list
03 Oct 2013 AD01 Registered office address changed from C/O Pembertons Secretaries Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX United Kingdom on 3 October 2013
04 Mar 2013 AA Accounts for a dormant company made up to 31 December 2012
11 Jan 2013 TM02 Termination of appointment of Solitaire Secretaries Ltd as a secretary
11 Jan 2013 TM02 Termination of appointment of Pembertons Secretaries Limited as a secretary
11 Jan 2013 AP04 Appointment of Peverel Secretarial Limited as a secretary
11 Jan 2013 AR01 Annual return made up to 10 January 2013 no member list
19 Oct 2012 TM01 Termination of appointment of Charles Groves as a director
18 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
17 Jan 2012 AR01 Annual return made up to 10 January 2012 no member list
17 Jan 2012 AP04 Appointment of Pembertons Secretaries Limited as a secretary
16 Jan 2012 TM02 Termination of appointment of Pembertons Secretaries Limited as a secretary
07 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
20 Jun 2011 AD01 Registered office address changed from Station House 9-13 Swiss Terrace Swiss Cottage NW6 4RR on 20 June 2011
13 Jan 2011 AP04 Appointment of Pembertons Secretaries Limited as a secretary
11 Jan 2011 AR01 Annual return made up to 10 January 2011 no member list
14 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
19 Jan 2010 AR01 Annual return made up to 10 January 2010 no member list
19 Jan 2010 CH01 Director's details changed for Louise Kow on 1 October 2009