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LANSDOWN PROPERTIES (CHELTENHAM) LIMITED

Company number 01845377

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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)
14 Jun 2016 AR01 Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 100
17 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
05 Jun 2015 AR01 Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 100
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
19 Nov 2014 SH08 Change of share class name or designation
05 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
12 Jun 2014 AR01 Annual return made up to 20 May 2014 with full list of shareholders
Statement of capital on 2014-06-12
  • GBP 100
12 Nov 2013 AA Accounts for a dormant company made up to 31 March 2013
07 Jun 2013 AR01 Annual return made up to 20 May 2013 with full list of shareholders
06 Jun 2013 CH01 Director's details changed for Peter Gill on 20 May 2013
06 Jun 2013 CH01 Director's details changed for Raymond Alan Gill on 20 May 2013
06 Jun 2013 CH01 Director's details changed for Barbara Ann Gill on 20 May 2013
05 Jun 2013 AP01 Appointment of Jane Maddison as a director
09 May 2013 AP01 Appointment of Barbara Ann Gill as a director
09 May 2013 AP03 Appointment of Jane Maddison as a secretary
09 May 2013 TM02 Termination of appointment of Raymond Gill as a secretary
15 Apr 2013 SH01 Statement of capital following an allotment of shares on 22 March 2013
  • GBP 100
12 Apr 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Mar 2013 CERTNM Company name changed kings house publishing co. LIMITED\certificate issued on 21/03/13
  • RES15 ‐ Change company name resolution on 2013-03-19
  • NM01 ‐ Change of name by resolution
17 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
08 Jun 2012 AR01 Annual return made up to 20 May 2012 with full list of shareholders
12 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
21 Jun 2011 AR01 Annual return made up to 20 May 2011 with full list of shareholders
25 Nov 2010 AA Accounts for a dormant company made up to 31 March 2010
16 Jun 2010 AR01 Annual return made up to 20 May 2010 with full list of shareholders