53-55 LANCASTER GATE LIMITED

02859700
FISHER HOUSE 84 FISHERTON STREET SALISBURY ENGLAND SP2 7QY

Documents

Documents
Date Category Description Pages
27 Oct 2023 officers Appointment of director (Mr Patrick Dolberg) 2 Buy now
10 Oct 2023 confirmation-statement Confirmation Statement With Updates 7 Buy now
20 Sep 2023 accounts Annual Accounts 3 Buy now
12 Sep 2023 officers Change of particulars for director (Mr Forbes Herbert Elworthy) 2 Buy now
12 Sep 2023 officers Change of particulars for director (Mr Mohamed Hanif Dadabhoy) 2 Buy now
12 Sep 2023 officers Change of particulars for corporate secretary (Crabtree Pm Limited) 1 Buy now
12 Sep 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Jul 2023 officers Termination of appointment of secretary (Oastcrown Properties Ltd) 1 Buy now
20 Jul 2023 officers Appointment of corporate secretary (Crabtree Pm Limited) 2 Buy now
20 Jul 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Oct 2022 confirmation-statement Confirmation Statement With Updates 7 Buy now
26 Sep 2022 accounts Annual Accounts 3 Buy now
28 Jun 2022 officers Appointment of director (Mr Mohamed Hanif Dadabhoy) 2 Buy now
05 May 2022 officers Termination of appointment of director (Joanne Miller) 1 Buy now
05 May 2022 officers Appointment of director (Mr Forbes Herbert Elworthy) 2 Buy now
22 Nov 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
18 Aug 2021 accounts Annual Accounts 3 Buy now
09 Dec 2020 accounts Annual Accounts 3 Buy now
09 Dec 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
13 Jul 2020 officers Termination of appointment of director (Patrick Lam) 1 Buy now
18 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2019 accounts Annual Accounts 2 Buy now
31 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Sep 2018 accounts Annual Accounts 4 Buy now
24 Oct 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
05 Sep 2017 accounts Annual Accounts 6 Buy now
06 Jul 2017 officers Termination of appointment of director (Edoardo Alessandro Mapelli Mozzi) 1 Buy now
09 Nov 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
22 Sep 2016 accounts Annual Accounts 5 Buy now
24 Nov 2015 annual-return Annual Return 7 Buy now
24 Nov 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Oct 2015 officers Appointment of director (Patrick Lam) 3 Buy now
29 Sep 2015 accounts Annual Accounts 5 Buy now
13 Nov 2014 annual-return Annual Return 7 Buy now
13 Nov 2014 officers Appointment of corporate secretary (Oastcrown Properties Ltd) 2 Buy now
13 Nov 2014 officers Appointment of director (Mr Edoardo Alessandro Mapelli Mozzi) 2 Buy now
13 Nov 2014 officers Termination of appointment of director (Andrew John Richardson) 1 Buy now
13 Nov 2014 officers Termination of appointment of director (Naseer Doha) 1 Buy now
20 Oct 2014 officers Termination of appointment of director (Daniel James Lambton Burn) 1 Buy now
20 Oct 2014 officers Termination of appointment of secretary (Daniel Burn) 1 Buy now
17 Sep 2014 accounts Annual Accounts 5 Buy now
16 Jun 2014 capital Return of Allotment of shares 4 Buy now
03 Dec 2013 capital Return of Allotment of shares 3 Buy now
28 Nov 2013 annual-return Annual Return 8 Buy now
28 Nov 2013 officers Termination of appointment of director (Saeed Butt) 1 Buy now
03 Oct 2013 accounts Annual Accounts 3 Buy now
13 Nov 2012 officers Appointment of director (Mr Daniel James Lambton Burn) 2 Buy now
13 Nov 2012 officers Appointment of director (Miss Joanne Miller) 2 Buy now
12 Nov 2012 annual-return Annual Return 7 Buy now
12 Nov 2012 officers Appointment of secretary (Mr Daniel Burn) 1 Buy now
12 Nov 2012 officers Change of particulars for director (Andrew John Richardson) 2 Buy now
12 Nov 2012 officers Termination of appointment of secretary (Jeffrey Latimer) 1 Buy now
21 Sep 2012 accounts Annual Accounts 3 Buy now
04 Nov 2011 annual-return Annual Return 8 Buy now
22 Sep 2011 accounts Annual Accounts 9 Buy now
08 Nov 2010 annual-return Annual Return 8 Buy now
02 Oct 2010 accounts Annual Accounts 3 Buy now
09 Nov 2009 annual-return Annual Return 14 Buy now
09 Nov 2009 officers Change of particulars for director (Andrew John Richardson) 2 Buy now
09 Nov 2009 officers Change of particulars for director (Naseer Doha) 2 Buy now
09 Nov 2009 officers Change of particulars for director (Saeed Butt) 2 Buy now
03 Nov 2009 accounts Annual Accounts 3 Buy now
19 Nov 2008 annual-return Return made up to 06/10/08; full list of members 14 Buy now
29 Oct 2008 accounts Annual Accounts 9 Buy now
21 Jan 2008 annual-return Return made up to 06/10/07; full list of members 10 Buy now
04 Nov 2007 accounts Annual Accounts 9 Buy now
02 Nov 2006 annual-return Return made up to 06/10/06; no change of members 7 Buy now
02 Nov 2006 accounts Annual Accounts 8 Buy now
03 Apr 2006 accounts Annual Accounts 8 Buy now
15 Nov 2005 officers New secretary appointed 2 Buy now
15 Nov 2005 annual-return Return made up to 06/10/05; no change of members 8 Buy now
08 Feb 2005 address Registered office changed on 08/02/05 from: c/o winston fox & company finance house 19 craven road london W2 3BP 1 Buy now
04 Feb 2005 accounts Annual Accounts 8 Buy now
25 Jan 2005 officers Secretary resigned;director resigned 1 Buy now
09 Nov 2004 annual-return Return made up to 06/10/04; full list of members 11 Buy now
26 Oct 2004 address Registered office changed on 26/10/04 from: flat b 53/54 lancaster gate london W2 3NA 1 Buy now
21 Apr 2004 accounts Annual Accounts 8 Buy now
02 Dec 2003 annual-return Return made up to 06/10/03; full list of members 11 Buy now
10 Jul 2003 officers Director resigned 1 Buy now
26 Jan 2003 annual-return Return made up to 06/10/02; full list of members 12 Buy now
28 Oct 2002 accounts Annual Accounts 11 Buy now
24 Jul 2002 officers New director appointed 2 Buy now
27 Jun 2002 officers Director resigned 1 Buy now
05 Nov 2001 annual-return Return made up to 06/10/01; full list of members 11 Buy now
01 Nov 2001 accounts Annual Accounts 11 Buy now
01 Nov 2000 annual-return Return made up to 06/10/00; full list of members 11 Buy now
19 Oct 2000 officers New director appointed 2 Buy now
13 Oct 2000 officers Director resigned 1 Buy now
13 Oct 2000 officers New director appointed 2 Buy now
18 Sep 2000 accounts Annual Accounts 13 Buy now
12 Sep 2000 officers Director resigned 1 Buy now
08 Dec 1999 annual-return Return made up to 06/10/99; change of members 10 Buy now
30 Mar 1999 accounts Annual Accounts 12 Buy now
28 Jan 1999 officers New director appointed 2 Buy now
17 Nov 1998 annual-return Return made up to 06/10/98; full list of members 10 Buy now
10 Nov 1998 accounts Annual Accounts 12 Buy now
03 Feb 1998 officers New director appointed 2 Buy now
11 Nov 1997 annual-return Return made up to 06/10/97; full list of members 6 Buy now
23 Oct 1997 officers New director appointed 2 Buy now
24 Jul 1997 accounts Annual Accounts 10 Buy now