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LANCASTER HOUSE, SUSSEX GARDENS LIMITED

Company number 01144106

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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)
04 Jan 2024 CS01 Confirmation statement made on 4 January 2024 with no updates
27 Apr 2023 AA Micro company accounts made up to 31 December 2022
11 Jan 2023 CS01 Confirmation statement made on 4 January 2023 with no updates
07 Jul 2022 AP01 Appointment of Mr James Saba as a director on 7 July 2022
07 Jul 2022 AD01 Registered office address changed from Jmw Barnard Management Limited 17 Abingdon Road London W8 6AH England to Keith Vaudrey & Co Ltd 51 Marloes Road London W8 6LA on 7 July 2022
07 Jul 2022 AD01 Registered office address changed from 51 Marloes Road London W8 6LA England to Jmw Barnard Management Limited 17 Abingdon Road London W8 6AH on 7 July 2022
07 Jul 2022 AA Micro company accounts made up to 31 December 2021
17 Jan 2022 CS01 Confirmation statement made on 17 January 2022 with no updates
20 Aug 2021 AA Micro company accounts made up to 31 December 2020
17 Feb 2021 AD01 Registered office address changed from 58 Kensington Church Street London W8 4DB England to 51 Marloes Road London W8 6LA on 17 February 2021
18 Jan 2021 CS01 Confirmation statement made on 17 January 2021 with no updates
28 Sep 2020 AA Micro company accounts made up to 31 December 2019
29 Jan 2020 CS01 Confirmation statement made on 17 January 2020 with no updates
01 Oct 2019 AA Micro company accounts made up to 31 December 2018
30 Sep 2019 AD01 Registered office address changed from First Floor 15 Young Street London W8 5EH to 58 Kensington Church Street London W8 4DB on 30 September 2019
25 Feb 2019 CS01 Confirmation statement made on 17 January 2019 with updates
25 Sep 2018 AA Micro company accounts made up to 31 December 2017
17 Jan 2018 CS01 Confirmation statement made on 17 January 2018 with no updates
17 Jan 2018 TM02 Termination of appointment of Maria Saba as a secretary on 22 March 2016
17 Jan 2018 AP04 Appointment of Jmw Barnard Management Limited as a secretary on 22 March 2016
04 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
04 Apr 2017 AA Micro company accounts made up to 31 December 2016
13 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
02 Jun 2016 AA Micro company accounts made up to 31 December 2015
12 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100