23-25 LOWNDES SQUARE LIMITED filing history - Find and update company information

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23-25 LOWNDES SQUARE LIMITED

Company number 05691679

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Confirmation statements / Annual returns Incorporation Officers

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)
20 Feb 2024	CS01	Confirmation statement made on 28 January 2024 with updates	View PDF Confirmation statement made on 28 January 2024 with updates - link opens in a new window - 6 pages (6 pages)
05 Feb 2024	AA	Micro company accounts made up to 31 January 2024	View PDF Micro company accounts made up to 31 January 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Oct 2023	AA	Micro company accounts made up to 31 January 2023	View PDF Micro company accounts made up to 31 January 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
31 Mar 2023	CS01	Confirmation statement made on 28 January 2023 with no updates	View PDF Confirmation statement made on 28 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Dec 2022	TM02	Termination of appointment of Amanda Benham as a secretary on 2 November 2022	View PDF Termination of appointment of Amanda Benham as a secretary on 2 November 2022 - link opens in a new window - 2 pages (2 pages)
10 Nov 2022	AD01	Registered office address changed from C/O Benham Law Upper High Street Thame Oxon OX9 3EX to Comptons Solicitors Llp 90-92 Parkway London NW1 7AN on 10 November 2022	View PDF Registered office address changed from C/O Benham Law Upper High Street Thame Oxon OX9 3EX to Comptons Solicitors Llp 90-92 Parkway London NW1 7AN on 10 November 2022 - link opens in a new window - 2 pages (2 pages)
10 Nov 2022	AP03	Appointment of Ms Amanda Benham as a secretary on 7 September 2022	View PDF Appointment of Ms Amanda Benham as a secretary on 7 September 2022 - link opens in a new window - 2 pages (2 pages)
10 Nov 2022	TM01	Termination of appointment of Valerie Jayne Roach as a director on 6 July 2022	View PDF Termination of appointment of Valerie Jayne Roach as a director on 6 July 2022 - link opens in a new window - 1 page (1 page)
14 Oct 2022	AA	Accounts for a dormant company made up to 31 January 2022	View PDF Accounts for a dormant company made up to 31 January 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Feb 2022	CS01	Confirmation statement made on 28 January 2022 with updates	View PDF Confirmation statement made on 28 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
18 Oct 2021	AA	Accounts for a dormant company made up to 31 January 2021	View PDF Accounts for a dormant company made up to 31 January 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Aug 2021	AP01	Appointment of Ms Karin Boening as a director on 28 July 2021	View PDF Appointment of Ms Karin Boening as a director on 28 July 2021 - link opens in a new window - 2 pages (2 pages)
11 Feb 2021	CS01	Confirmation statement made on 28 January 2021 with updates	View PDF Confirmation statement made on 28 January 2021 with updates - link opens in a new window - 7 pages (7 pages)
29 Oct 2020	AA	Accounts for a dormant company made up to 31 January 2020	View PDF Accounts for a dormant company made up to 31 January 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Sep 2020	TM01	Termination of appointment of Martin Charles Flower as a director on 18 September 2020	View PDF Termination of appointment of Martin Charles Flower as a director on 18 September 2020 - link opens in a new window - 1 page (1 page)
27 Aug 2020	CH01	Director's details changed for Ahmed Farid Mohsin Alaulaqi on 27 August 2020	View PDF Director's details changed for Ahmed Farid Mohsin Alaulaqi on 27 August 2020 - link opens in a new window - 2 pages (2 pages)
27 Jul 2020	AP01	Appointment of Mrs Norma Tahan as a director on 20 July 2020	View PDF Appointment of Mrs Norma Tahan as a director on 20 July 2020 - link opens in a new window - 2 pages (2 pages)
10 Feb 2020	CS01	Confirmation statement made on 28 January 2020 with no updates	View PDF Confirmation statement made on 28 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2019	AA	Accounts for a dormant company made up to 31 January 2019	View PDF Accounts for a dormant company made up to 31 January 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Jan 2019	CS01	Confirmation statement made on 28 January 2019 with updates	View PDF Confirmation statement made on 28 January 2019 with updates - link opens in a new window - 6 pages (6 pages)
25 Oct 2018	AA	Accounts for a dormant company made up to 31 January 2018	View PDF Accounts for a dormant company made up to 31 January 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Aug 2018	AP01	Appointment of Mr Martin Charles Flower as a director on 19 July 2018	View PDF Appointment of Mr Martin Charles Flower as a director on 19 July 2018 - link opens in a new window - 2 pages (2 pages)
14 Aug 2018	TM01	Termination of appointment of Charles Graham Roach as a director on 27 September 2016	View PDF Termination of appointment of Charles Graham Roach as a director on 27 September 2016 - link opens in a new window - 1 page (1 page)
24 Jul 2018	TM01	Termination of appointment of David Leonard Jeal as a director on 6 July 2018	View PDF Termination of appointment of David Leonard Jeal as a director on 6 July 2018 - link opens in a new window - 1 page (1 page)
08 Feb 2018	CS01	Confirmation statement made on 30 January 2018 with updates	View PDF Confirmation statement made on 30 January 2018 with updates - link opens in a new window - 7 pages (7 pages)

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