LAUDERDALE MANSIONS (SOUTH) LIMITED

01459305
55 STATION ROAD BEACONSFIELD BUCKINGHAMSHIRE HP9 1QL

Documents

Documents
Date Category Description Pages
08 Aug 2024 accounts Annual Accounts 18 Buy now
19 May 2024 confirmation-statement Confirmation Statement With Updates 12 Buy now
28 Nov 2023 officers Termination of appointment of director (Matthew Beal) 1 Buy now
25 Jul 2023 accounts Annual Accounts 18 Buy now
19 May 2023 confirmation-statement Confirmation Statement With Updates 12 Buy now
18 Jan 2023 officers Appointment of director (Mr Christopher Hollensteiner) 2 Buy now
01 Sep 2022 accounts Annual Accounts 18 Buy now
19 May 2022 confirmation-statement Confirmation Statement With Updates 12 Buy now
05 Aug 2021 accounts Annual Accounts 17 Buy now
18 May 2021 confirmation-statement Confirmation Statement With Updates 12 Buy now
03 Aug 2020 officers Appointment of director (Mr Sebastien Floch) 2 Buy now
07 Jul 2020 accounts Annual Accounts 17 Buy now
18 May 2020 confirmation-statement Confirmation Statement With Updates 12 Buy now
03 Jul 2019 accounts Annual Accounts 17 Buy now
15 May 2019 confirmation-statement Confirmation Statement With Updates 12 Buy now
27 Dec 2018 officers Termination of appointment of director (Sophie Rosenheim) 1 Buy now
07 Aug 2018 officers Change of particulars for director (Ms Sophie Rosenheim) 2 Buy now
07 Aug 2018 officers Appointment of director (Mr Matthew Beal) 2 Buy now
07 Aug 2018 officers Appointment of director (Ms Sophie Rosenheim) 2 Buy now
06 Jul 2018 accounts Annual Accounts 17 Buy now
18 May 2018 confirmation-statement Confirmation Statement With Updates 12 Buy now
04 Jul 2017 accounts Annual Accounts 16 Buy now
14 May 2017 confirmation-statement Confirmation Statement With Updates 14 Buy now
15 Jun 2016 accounts Annual Accounts 16 Buy now
13 May 2016 annual-return Annual Return 18 Buy now
13 May 2016 officers Termination of appointment of director (Karine Rose Denise Samaha) 1 Buy now
13 May 2016 officers Termination of appointment of director (Karine Rose Denise Samaha) 1 Buy now
01 Jul 2015 accounts Annual Accounts 16 Buy now
26 May 2015 annual-return Annual Return 19 Buy now
05 Apr 2015 officers Appointment of secretary (Mrs Penina Miriam Bowman) 2 Buy now
05 Apr 2015 officers Termination of appointment of director (Srdjan Vlaskalic) 1 Buy now
29 Dec 2014 officers Termination of appointment of director (Jenifer Landor) 1 Buy now
30 Jun 2014 officers Appointment of director (Mr Andrew Robert Anthony Marris) 2 Buy now
30 Jun 2014 officers Appointment of director (Mr Mark Cramphorn) 2 Buy now
11 Jun 2014 officers Termination of appointment of director (Peter Hartill) 1 Buy now
03 Jun 2014 accounts Annual Accounts 17 Buy now
28 May 2014 annual-return Annual Return 18 Buy now
26 Jun 2013 officers Appointment of director (Ms Kay Lynn Konop) 2 Buy now
22 May 2013 annual-return Annual Return 16 Buy now
10 May 2013 accounts Annual Accounts 17 Buy now
03 Apr 2013 officers Termination of appointment of director (Raphael Smadja) 1 Buy now
14 Jan 2013 officers Termination of appointment of director (Jean-Philippe Verdier) 1 Buy now
23 May 2012 annual-return Annual Return 18 Buy now
23 May 2012 officers Termination of appointment of secretary (Ann Eardley) 1 Buy now
13 May 2012 officers Termination of appointment of secretary (Ann Eardley) 1 Buy now
13 Mar 2012 accounts Annual Accounts 17 Buy now
08 Jun 2011 annual-return Annual Return 17 Buy now
13 May 2011 officers Appointment of director (Mr Jean-Philippe Constant Verdier) 2 Buy now
13 May 2011 officers Termination of appointment of director (Angus Stewart) 1 Buy now
13 May 2011 officers Appointment of director (Ms Karine Rose Denise Samaha) 2 Buy now
13 May 2011 officers Appointment of director (Mr Raphael Julien Smadja) 2 Buy now
13 May 2011 officers Appointment of director (Mr Peter James Norman Hartill) 2 Buy now
17 Mar 2011 accounts Annual Accounts 17 Buy now
02 Feb 2011 officers Termination of appointment of director (Mark Beacham) 1 Buy now
22 Jun 2010 annual-return Annual Return 67 Buy now
21 Jun 2010 address Move Registers To Sail Company 1 Buy now
21 Jun 2010 address Change Sail Address Company With Old Address 1 Buy now
21 Jun 2010 officers Appointment of director (Ms Jenifer Landor) 2 Buy now
21 Jun 2010 officers Appointment of director (Mr Srdjan Vlaskalic) 2 Buy now
21 Jun 2010 address Move Registers To Sail Company 1 Buy now
19 Jun 2010 address Change Sail Address Company 1 Buy now
15 Jun 2010 officers Termination of appointment of director (Jayne Winthrop) 1 Buy now
11 Jun 2010 officers Termination of appointment of director (Mo Fisher) 1 Buy now
09 Mar 2010 accounts Annual Accounts 17 Buy now
04 Jan 2010 officers Termination of appointment of director (Naim Sheikh) 1 Buy now
03 Jan 2010 officers Termination of appointment of director (Srdjan Vlaskalic) 1 Buy now
20 Oct 2009 officers Change of particulars for secretary (Mrs Ann Mcgregor Eardley) 1 Buy now
20 Oct 2009 officers Change of particulars for director (Jayne Winthrop) 2 Buy now
20 Oct 2009 officers Change of particulars for director (Mr Naim Sheikh) 2 Buy now
20 Oct 2009 officers Change of particulars for director (Angus Stewart) 2 Buy now
20 Oct 2009 officers Change of particulars for director (Stephen Sanderson) 2 Buy now
20 Oct 2009 officers Change of particulars for director (Ms Mo Fisher) 2 Buy now
20 Oct 2009 officers Change of particulars for director (Matthew Brettler) 2 Buy now
20 Oct 2009 officers Change of particulars for director (Mr Mark Richard Beacham) 2 Buy now
21 Sep 2009 officers Appointment terminated director trefor jones 1 Buy now
08 Jul 2009 accounts Annual Accounts 17 Buy now
12 Jun 2009 annual-return Return made up to 05/05/09; full list of members 10 Buy now
14 May 2009 officers Director appointed naim sheikh 1 Buy now
14 May 2009 officers Director appointed mark richard beacham 1 Buy now
15 Apr 2009 officers Director appointed ms mo fisher 1 Buy now
23 Sep 2008 incorporation Memorandum Articles 19 Buy now
23 Sep 2008 resolution Resolution 1 Buy now
24 Jul 2008 officers Director's change of particulars / angus stewart / 23/07/2008 1 Buy now
05 Jun 2008 annual-return Return made up to 05/05/08; full list of members 15 Buy now
27 Mar 2008 accounts Annual Accounts 17 Buy now
12 Mar 2008 incorporation Memorandum Articles 18 Buy now
12 Mar 2008 resolution Resolution 5 Buy now
22 Oct 2007 officers Director resigned 1 Buy now
05 Jul 2007 officers New director appointed 1 Buy now
05 Jul 2007 officers New director appointed 1 Buy now
05 Jul 2007 officers New director appointed 1 Buy now
02 Jul 2007 officers Director's particulars changed 1 Buy now
06 Jun 2007 annual-return Return made up to 05/05/07; full list of members 16 Buy now
26 Mar 2007 accounts Annual Accounts 19 Buy now
29 Jan 2007 officers Director resigned 1 Buy now
29 Jan 2007 officers Director's particulars changed 1 Buy now
05 Dec 2006 officers New director appointed 1 Buy now
04 Dec 2006 officers Director resigned 1 Buy now
20 Jun 2006 accounts Annual Accounts 17 Buy now
01 Jun 2006 annual-return Return made up to 05/05/06; change of members 9 Buy now