LIFSCHUTZ DAVIDSON SANDILANDS LIMITED

02723964
2 LEMAN STREET LONDON UNITED KINGDOM E1W 9US

Documents

Documents
Date Category Description Pages
07 Nov 2024 officers Termination of appointment of secretary (Helen Joanne Roe) 1 Buy now
07 Nov 2024 officers Appointment of secretary (Darren Sargison) 2 Buy now
07 Nov 2024 officers Termination of appointment of director (Helen Joanne Roe) 1 Buy now
05 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jun 2024 accounts Annual Accounts 12 Buy now
24 Jun 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Apr 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Sep 2023 officers Termination of appointment of director (Christopher John Waite) 1 Buy now
26 Jun 2023 accounts Annual Accounts 12 Buy now
22 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Apr 2023 officers Appointment of director (Douglas Alexander Inglis) 2 Buy now
01 Dec 2022 officers Termination of appointment of director (Silvano Giacomo Cranchi) 1 Buy now
24 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jun 2022 accounts Annual Accounts 12 Buy now
14 Mar 2022 officers Change of particulars for director (Mr Paul Roger Sandilands) 2 Buy now
24 Jun 2021 accounts Annual Accounts 12 Buy now
23 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jun 2020 accounts Annual Accounts 11 Buy now
22 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jun 2020 officers Change of particulars for director (Mr Christopher John Waite) 2 Buy now
22 Aug 2019 accounts Annual Accounts 11 Buy now
01 Aug 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Jul 2019 officers Appointment of director (Mr Christopher John Waite) 2 Buy now
27 Jun 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Jun 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Jun 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
18 Jan 2019 resolution Resolution 24 Buy now
29 Jun 2018 accounts Annual Accounts 11 Buy now
20 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Apr 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Apr 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Apr 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Jul 2017 accounts Annual Accounts 25 Buy now
04 Jul 2016 annual-return Annual Return 7 Buy now
23 Jun 2016 accounts Annual Accounts 20 Buy now
11 Nov 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Jul 2015 annual-return Annual Return 7 Buy now
15 Jun 2015 auditors Auditors Resignation Company 1 Buy now
30 Apr 2015 accounts Annual Accounts 21 Buy now
25 Jun 2014 annual-return Annual Return 7 Buy now
30 May 2014 accounts Annual Accounts 21 Buy now
04 Jul 2013 accounts Annual Accounts 21 Buy now
03 Jul 2013 annual-return Annual Return 7 Buy now
27 Dec 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
02 Jul 2012 annual-return Annual Return 7 Buy now
26 Jun 2012 accounts Annual Accounts 7 Buy now
26 Mar 2012 officers Change of particulars for director (Mr Paul Roger Sandilands) 2 Buy now
30 Jun 2011 annual-return Annual Return 7 Buy now
27 Jun 2011 accounts Annual Accounts 7 Buy now
28 Mar 2011 officers Change of particulars for director (Paul Roger Sandilands) 2 Buy now
27 Oct 2010 officers Appointment of secretary (Ms Helen Joanne Roe) 2 Buy now
27 Oct 2010 officers Termination of appointment of secretary (Alexander Lifschutz) 1 Buy now
05 Aug 2010 annual-return Annual Return 7 Buy now
28 Jun 2010 accounts Annual Accounts 7 Buy now
28 Jun 2010 officers Change of particulars for director (Paul Roger Sandilands) 2 Buy now
28 Jun 2010 officers Change of particulars for director (Alexander Joseph Lifschutz) 2 Buy now
28 Jun 2010 officers Change of particulars for director (Paul Roger Sandilands) 2 Buy now
28 Jun 2010 officers Change of particulars for secretary (Alexander Joseph Lifschutz) 1 Buy now
25 Jun 2010 officers Appointment of director (Mr Silvano Giacomo Cranchi) 2 Buy now
24 Jun 2010 officers Appointment of director (Ms Helen Joanne Roe) 2 Buy now
16 Jul 2009 annual-return Return made up to 18/06/09; full list of members 4 Buy now
01 Jul 2009 accounts Annual Accounts 7 Buy now
28 Jul 2008 accounts Annual Accounts 7 Buy now
30 Jun 2008 annual-return Return made up to 18/06/08; full list of members 4 Buy now
09 Jul 2007 accounts Annual Accounts 7 Buy now
27 Jun 2007 annual-return Return made up to 18/06/07; full list of members 2 Buy now
02 Aug 2006 accounts Annual Accounts 7 Buy now
05 Jul 2006 annual-return Return made up to 18/06/06; full list of members 2 Buy now
11 Apr 2006 change-of-name Certificate Change Of Name Company 2 Buy now
11 Jul 2005 annual-return Return made up to 18/06/05; full list of members 3 Buy now
05 May 2005 accounts Annual Accounts 6 Buy now
03 Aug 2004 accounts Annual Accounts 7 Buy now
29 Jul 2004 officers Director's particulars changed 1 Buy now
14 Jul 2004 annual-return Return made up to 18/06/04; full list of members 5 Buy now
16 Mar 2004 capital £ ic 1000/500 05/12/03 £ sr 500@1=500 1 Buy now
04 Mar 2004 resolution Resolution 1 Buy now
16 Oct 2003 accounts Annual Accounts 7 Buy now
26 Sep 2003 mortgage Particulars of mortgage/charge 5 Buy now
22 Jul 2003 annual-return Return made up to 18/06/03; full list of members 5 Buy now
10 Jul 2003 officers Secretary resigned 1 Buy now
12 Apr 2003 officers Director resigned 1 Buy now
12 Apr 2003 officers New secretary appointed 2 Buy now
29 Oct 2002 accounts Annual Accounts 6 Buy now
03 Jul 2002 annual-return Return made up to 18/06/02; full list of members 6 Buy now
06 Jul 2001 annual-return Return made up to 18/06/01; full list of members 6 Buy now
06 Jul 2001 address Registered office changed on 06/07/01 from: 58/60 berners street london W1P 4JS 1 Buy now
27 Jun 2001 accounts Annual Accounts 6 Buy now
31 Jul 2000 accounts Annual Accounts 5 Buy now
24 Jul 2000 annual-return Return made up to 18/06/00; full list of members 7 Buy now
18 Aug 1999 accounts Annual Accounts 5 Buy now
15 Jul 1999 annual-return Return made up to 18/06/99; no change of members 4 Buy now
20 Oct 1998 accounts Annual Accounts 5 Buy now
04 Aug 1998 annual-return Return made up to 18/06/98; no change of members 4 Buy now
23 Oct 1997 accounts Annual Accounts 6 Buy now
09 Jul 1997 annual-return Return made up to 18/06/97; full list of members 6 Buy now
27 Nov 1996 accounts Annual Accounts 6 Buy now
29 Aug 1996 annual-return Return made up to 18/06/96; no change of members 4 Buy now
25 Jul 1996 address Registered office changed on 25/07/96 from: 22 melton street london NW1 2BW 1 Buy now