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ONE LANSDOWNE ROAD LIMITED

Company number 09855690

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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)
22 Dec 2023 AA Full accounts made up to 31 March 2023
06 Nov 2023 CS01 Confirmation statement made on 4 November 2023 with no updates
26 Apr 2023 AA Full accounts made up to 31 March 2022
04 Nov 2022 CS01 Confirmation statement made on 4 November 2022 with no updates
15 Sep 2022 MR04 Satisfaction of charge 098556900002 in full
02 Sep 2022 CH01 Director's details changed for Mr Mark Waterstone on 1 August 2022
22 Jul 2022 DISS40 Compulsory strike-off action has been discontinued
21 Jul 2022 AA Full accounts made up to 31 March 2021
21 Jun 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
31 May 2022 GAZ1 First Gazette notice for compulsory strike-off
04 Nov 2021 CS01 Confirmation statement made on 4 November 2021 with no updates
02 Nov 2021 CH01 Director's details changed for Mr David John Hudson on 28 May 2021
01 Apr 2021 AA Full accounts made up to 31 March 2020
04 Nov 2020 CS01 Confirmation statement made on 4 November 2020 with no updates
04 Jan 2020 AA Accounts for a small company made up to 31 March 2019
04 Jan 2020 AAMD Amended accounts for a small company made up to 31 March 2018
07 Nov 2019 CS01 Confirmation statement made on 4 November 2019 with no updates
15 Apr 2019 AAMD Amended accounts for a small company made up to 31 March 2018
12 Feb 2019 CS01 Confirmation statement made on 4 November 2018 with no updates
02 Jan 2019 AA Accounts for a small company made up to 31 March 2018
27 Mar 2018 CS01 Confirmation statement made on 4 November 2017 with updates
30 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
04 Jan 2018 CS01 Confirmation statement made on 3 November 2017 with updates
27 Jul 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ New class of share 27/06/2017
  • RES10 ‐ Resolution of allotment of securities
27 Jul 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association