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104 LANSDOWNE ROAD LIMITED

Company number 09907834

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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)
24 Jan 2024 CS01 Confirmation statement made on 27 November 2023 with no updates
16 Jan 2023 AA Micro company accounts made up to 30 September 2022
16 Jan 2023 CS01 Confirmation statement made on 27 November 2022 with no updates
08 Apr 2022 CH01 Director's details changed for Ms Sneha Shah on 1 April 2022
16 Dec 2021 AA Micro company accounts made up to 30 September 2021
16 Dec 2021 AA01 Previous accounting period shortened from 31 December 2021 to 30 September 2021
16 Dec 2021 CS01 Confirmation statement made on 27 November 2021 with no updates
05 May 2021 TM02 Termination of appointment of Hillgate Management as a secretary on 30 April 2021
05 May 2021 AD01 Registered office address changed from 5 - 7 Hillgate Street Hillgate Street London W8 7SP England to 104 Lansdowne Road London W11 2LS on 5 May 2021
16 Feb 2021 AA Accounts for a dormant company made up to 31 December 2020
03 Feb 2021 PSC04 Change of details for Mr Johnathan Muir as a person with significant control on 2 February 2021
02 Feb 2021 PSC01 Notification of Johnathan Muir as a person with significant control on 2 February 2021
02 Feb 2021 PSC01 Notification of Ambra Selvaggia Caminito as a person with significant control on 2 February 2021
02 Feb 2021 PSC01 Notification of Sneha Shah as a person with significant control on 2 February 2021
02 Feb 2021 PSC01 Notification of Bridget Jennifer Brown as a person with significant control on 1 February 2021
01 Feb 2021 PSC09 Withdrawal of a person with significant control statement on 1 February 2021
09 Dec 2020 CS01 Confirmation statement made on 27 November 2020 with updates
23 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
17 Sep 2020 AP01 Appointment of Mr Johnathan Reid Muir as a director on 14 August 2020
16 Sep 2020 TM01 Termination of appointment of Ian Andrew Muir as a director on 14 August 2020
27 Nov 2019 CS01 Confirmation statement made on 27 November 2019 with no updates
16 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
27 Nov 2018 CS01 Confirmation statement made on 27 November 2018 with no updates
18 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
12 Dec 2017 CS01 Confirmation statement made on 7 December 2017 with no updates