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43 LANSDOWNE ROAD LIMITED

Company number 06484296

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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)
31 Oct 2018 AA Micro company accounts made up to 31 January 2018
05 Feb 2018 CS01 Confirmation statement made on 25 January 2018 with no updates
05 Feb 2018 PSC04 Change of details for Christoper Charles Bodker as a person with significant control on 29 March 2017
05 Feb 2018 PSC01 Notification of Nicholas Lorraine Edmund Hill as a person with significant control on 29 March 2017
03 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
10 Apr 2017 AP01 Appointment of Mr Nicholas Lorraine Edmund Hill as a director on 29 March 2017
04 Apr 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Feb 2017 AD01 Registered office address changed from 43 Lansdowne Road London W11 2LQ to Central House 124 High Street Hampton Hill Middlesex TW12 1NS on 24 February 2017
23 Feb 2017 CS01 Confirmation statement made on 25 January 2017 with updates
23 Feb 2017 CH01 Director's details changed for Mr Christopher Charles Bodker on 24 January 2017
23 Sep 2016 AA Total exemption small company accounts made up to 31 January 2016
28 Jan 2016 AR01 Annual return made up to 25 January 2016 no member list
04 Nov 2015 AA Total exemption small company accounts made up to 31 January 2015
20 Oct 2015 TM01 Termination of appointment of Peter Henry Peterson as a director on 16 October 2015
09 Feb 2015 AR01 Annual return made up to 25 January 2015 no member list
22 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
13 Feb 2014 AR01 Annual return made up to 25 January 2014 no member list
21 Mar 2013 AA Total exemption full accounts made up to 31 January 2013
25 Jan 2013 AR01 Annual return made up to 25 January 2013 no member list
26 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
24 May 2012 CH01 Director's details changed for Christopher Charles Bodker on 15 December 2011
10 Feb 2012 AR01 Annual return made up to 25 January 2012 no member list
31 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
21 Feb 2011 AR01 Annual return made up to 25 January 2011 no member list
11 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010