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LANSDOWN PLACE WEALTH MANAGEMENT LTD

Company number 05458948

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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)
20 Oct 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/14
03 Jun 2015 AR01 Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 20
25 Jul 2014 AA Audit exemption subsidiary accounts made up to 31 December 2013
25 Jul 2014 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/13
25 Jul 2014 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/13
25 Jul 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/13
09 Jun 2014 AR01 Annual return made up to 20 May 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 20
08 Jul 2013 AR01 Annual return made up to 20 May 2013 with full list of shareholders
06 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
18 Apr 2013 CH01 Director's details changed for Mr Christopher Lawson on 18 April 2013
13 Dec 2012 CERTNM Company name changed lansdown place LTD\certificate issued on 13/12/12
  • RES15 ‐ Change company name resolution on 2012-11-27
13 Dec 2012 CONNOT Change of name notice
28 Nov 2012 AP01 Appointment of Mr Graham Lewis as a director
28 Nov 2012 TM01 Termination of appointment of Simon Harris as a director
28 Nov 2012 AP01 Appointment of Mr Christopher Lawson as a director
09 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
09 Aug 2012 AR01 Annual return made up to 20 May 2012 with full list of shareholders
31 Oct 2011 AD01 Registered office address changed from 25-27 Clare Street Old City Bristol BS1 1XA on 31 October 2011
05 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
20 May 2011 AR01 Annual return made up to 20 May 2011 with full list of shareholders
17 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
17 Jun 2010 AR01 Annual return made up to 20 May 2010 with full list of shareholders
17 Jun 2010 AD03 Register(s) moved to registered inspection location
17 Jun 2010 AD02 Register inspection address has been changed
15 Jun 2010 CH01 Director's details changed for Nicola Clare Mould on 20 May 2010