LANSDOWNE NURSERY ESTATE LIMITED
| Status | ACTIVE |
| Company No. | 00769887 |
| Category | Private Limited Company |
| Incorporated | 06 Aug 1963 |
| Age | 60 years, 9 months, 15 days |
| Jurisdiction | England Wales |
SUMMARY
LANSDOWNE NURSERY ESTATE LIMITED is an active private limited company with number 00769887. It was incorporated 60 years, 9 months, 15 days ago, on 06 August 1963. The company address is 20 Lansdowne Gardens, Romsey, SO51 8FN, Hampshire, England.
Company Fillings
Accounts with accounts type micro entity
Date: 06 Nov 2023
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Confirmation statement with updates
Date: 31 Oct 2023
Action Date: 31 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-31
Documents
Accounts with accounts type micro entity
Date: 08 Dec 2022
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Termination director company with name termination date
Date: 17 Nov 2022
Action Date: 22 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Isabelle Harris
Termination date: 2022-10-22
Documents
Confirmation statement with no updates
Date: 15 Nov 2022
Action Date: 02 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-02
Documents
Change registered office address company with date old address new address
Date: 08 Nov 2022
Action Date: 08 Nov 2022
Category: Address
Type: AD01
Old address: 8 Lansdowne Gardens Romsey Hampshire SO51 8FN
New address: 20 Lansdowne Gardens Romsey Hampshire SO51 8FN
Change date: 2022-11-08
Documents
Appoint person secretary company with name date
Date: 08 Nov 2022
Action Date: 22 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Sylviane Keith
Appointment date: 2022-10-22
Documents
Termination secretary company with name termination date
Date: 08 Nov 2022
Action Date: 22 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Isabelle Dorothy Harris
Termination date: 2022-10-22
Documents
Termination director company with name termination date
Date: 25 May 2022
Action Date: 16 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-05-16
Officer name: Sally Fothergill
Documents
Accounts with accounts type micro entity
Date: 28 Feb 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Confirmation statement with updates
Date: 05 Jan 2022
Action Date: 02 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-02
Documents
Appoint person director company with name date
Date: 02 Nov 2021
Action Date: 02 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-10-02
Officer name: Mrs Sylviane Keith
Documents
Appoint person director company with name date
Date: 02 Nov 2021
Action Date: 02 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nicholas Robinson
Appointment date: 2021-10-02
Documents
Appoint person director company with name date
Date: 02 Nov 2021
Action Date: 02 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-10-02
Officer name: Mr Simon Christopher Roberts
Documents
Appoint person director company with name date
Date: 02 Nov 2021
Action Date: 02 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-10-02
Officer name: Mr Peter Barry Osman
Documents
Appoint person director company with name date
Date: 02 Nov 2021
Action Date: 02 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Johanne Manners
Appointment date: 2021-10-02
Documents
Appoint person director company with name date
Date: 02 Nov 2021
Action Date: 02 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Sally Fothergill
Appointment date: 2021-10-02
Documents
Termination director company with name termination date
Date: 02 Nov 2021
Action Date: 02 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jane Susan Roberts
Termination date: 2021-10-02
Documents
Termination director company with name termination date
Date: 02 Nov 2021
Action Date: 02 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Shirley Patricia Burgess
Termination date: 2021-10-02
Documents
Termination director company with name termination date
Date: 02 Nov 2021
Action Date: 02 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Patricia Mary Baston
Termination date: 2021-10-02
Documents
Gazette filings brought up to date
Date: 12 May 2021
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 09 May 2021
Action Date: 25 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-25
Documents
Termination director company with name termination date
Date: 14 Jan 2021
Action Date: 10 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-01-10
Officer name: Nicholas Robinson
Documents
Termination director company with name termination date
Date: 14 Jan 2021
Action Date: 12 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-01-12
Officer name: Sylviane Keith
Documents
Appoint person director company with name date
Date: 10 Jan 2021
Action Date: 01 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-09-01
Officer name: Mr Nicholas Robinson
Documents
Accounts with accounts type micro entity
Date: 28 Oct 2020
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Termination director company with name termination date
Date: 22 Jul 2020
Action Date: 16 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Keith Minter Hayes
Termination date: 2020-02-16
Documents
Confirmation statement with no updates
Date: 03 Feb 2020
Action Date: 25 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-25
Documents
Accounts with accounts type micro entity
Date: 24 Sep 2019
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Termination director company with name termination date
Date: 01 Jul 2019
Action Date: 14 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Eileen Mary Barker
Termination date: 2019-06-14
Documents
Confirmation statement with no updates
Date: 05 Feb 2019
Action Date: 25 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-25
Documents
Accounts with accounts type micro entity
Date: 19 Oct 2018
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Confirmation statement with no updates
Date: 02 Feb 2018
Action Date: 25 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-25
Documents
Appoint person director company with name date
Date: 25 Jan 2018
Action Date: 21 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-10-21
Officer name: Mrs Sylviane Keith
Documents
Accounts with accounts type total exemption full
Date: 17 Nov 2017
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Confirmation statement with updates
Date: 26 Jan 2017
Action Date: 25 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-25
Documents
Termination director company with name termination date
Date: 12 Jan 2017
Action Date: 16 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-10-16
Officer name: Judith Hilary Lowe
Documents
Accounts with accounts type total exemption small
Date: 12 Jan 2017
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Annual return company with made up date full list shareholders
Date: 20 Jan 2016
Action Date: 12 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-12
Documents
Accounts with accounts type total exemption small
Date: 20 Jan 2016
Action Date: 30 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-30
Documents
Annual return company with made up date full list shareholders
Date: 13 Jan 2015
Action Date: 12 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-12
Documents
Termination director company
Date: 13 Jan 2015
Category: Officers
Sub Category: Termination
Type: TM01
Documents
Appoint person director company with name
Date: 12 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Eileen Mary Barker
Documents
Appoint person director company with name date
Date: 12 Jan 2015
Action Date: 12 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-10-12
Officer name: Mrs Eileen Mary Barker
Documents
Termination director company with name termination date
Date: 12 Jan 2015
Action Date: 12 Oct 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anthony Kenneth Passfield
Termination date: 2014-10-12
Documents
Accounts with accounts type total exemption small
Date: 12 Jan 2015
Action Date: 30 Jun 2014
Category: Accounts
Type: AA
Made up date: 2014-06-30
Documents
Annual return company with made up date full list shareholders
Date: 19 Jan 2014
Action Date: 16 Jan 2014
Category: Annual-return
Type: AR01
Made up date: 2014-01-16
Documents
Accounts with accounts type total exemption small
Date: 19 Jan 2014
Action Date: 30 Jun 2013
Category: Accounts
Type: AA
Made up date: 2013-06-30
Documents
Appoint person director company with name
Date: 18 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Shirley Patricia Burgess
Documents
Appoint person director company with name
Date: 18 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Keith Minter Hayes
Documents
Appoint person director company with name
Date: 18 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Judith Hilary Lowe
Documents
Termination director company with name
Date: 03 Jan 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Riccardo Lallo
Documents
Termination director company with name
Date: 03 Jan 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Derek Browne
Documents
Termination director company with name
Date: 03 Jan 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Walter Beckett
Documents
Accounts with accounts type total exemption small
Date: 18 Jan 2013
Action Date: 30 Jun 2012
Category: Accounts
Type: AA
Made up date: 2012-06-30
Documents
Annual return company with made up date full list shareholders
Date: 18 Jan 2013
Action Date: 16 Jan 2013
Category: Annual-return
Type: AR01
Made up date: 2013-01-16
Documents
Annual return company with made up date full list shareholders
Date: 12 Feb 2012
Action Date: 16 Jan 2012
Category: Annual-return
Type: AR01
Made up date: 2012-01-16
Documents
Accounts with accounts type total exemption small
Date: 10 Feb 2012
Action Date: 30 Jun 2011
Category: Accounts
Type: AA
Made up date: 2011-06-30
Documents
Accounts with accounts type total exemption small
Date: 18 Jan 2011
Action Date: 30 Jun 2010
Category: Accounts
Type: AA
Made up date: 2010-06-30
Documents
Annual return company with made up date full list shareholders
Date: 17 Jan 2011
Action Date: 16 Jan 2011
Category: Annual-return
Type: AR01
Made up date: 2011-01-16
Documents
Appoint person director company with name
Date: 16 Jan 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Derek Jame Browne
Documents
Termination director company with name
Date: 16 Jan 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robin Blundell
Documents
Annual return company with made up date full list shareholders
Date: 12 Feb 2010
Action Date: 31 Dec 2009
Category: Annual-return
Type: AR01
Made up date: 2009-12-31
Documents
Change person director company with change date
Date: 06 Feb 2010
Action Date: 05 Jan 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Jane Susan Roberts
Change date: 2010-01-05
Documents
Change person director company with change date
Date: 06 Feb 2010
Action Date: 05 Jan 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-01-05
Officer name: Robin Daniel Blundell
Documents
Change person director company with change date
Date: 06 Feb 2010
Action Date: 05 Jan 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-01-05
Officer name: Walter John Beckett
Documents
Change person director company with change date
Date: 06 Feb 2010
Action Date: 05 Jan 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-01-05
Officer name: Riccardo Lallo
Documents
Accounts with accounts type total exemption small
Date: 06 Feb 2010
Action Date: 30 Jun 2009
Category: Accounts
Type: AA
Made up date: 2009-06-30
Documents
Appoint person director company with name
Date: 14 Dec 2009
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Isabelle Harris
Documents
Appoint person director company with name
Date: 14 Dec 2009
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Anthony Passfield
Documents
Appoint person director company with name
Date: 09 Dec 2009
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Patricia Mary Baston
Documents
Termination director company with name
Date: 07 Dec 2009
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon Roberts
Documents
Termination director company with name
Date: 07 Dec 2009
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Judith Lowe
Documents
Termination director company with name
Date: 07 Dec 2009
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Keith Hayes
Documents
Change registered office address company with date old address
Date: 02 Dec 2009
Action Date: 02 Dec 2009
Category: Address
Type: AD01
Change date: 2009-12-02
Old address: 2 Lansdowne Gardens Romsey Hampshire SO51 8FN
Documents
Appoint person secretary company with name
Date: 02 Dec 2009
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Isabelle Dorothy Harris
Documents
Termination secretary company with name
Date: 02 Dec 2009
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Keith Hayes
Documents
Accounts with accounts type total exemption small
Date: 27 Apr 2009
Action Date: 30 Jun 2008
Category: Accounts
Type: AA
Made up date: 2008-06-30
Documents
Legacy
Date: 28 Jan 2009
Category: Annual-return
Type: 363a
Description: Return made up to 31/12/08; full list of members
Documents
Legacy
Date: 11 Jan 2008
Category: Annual-return
Type: 363s
Description: Return made up to 31/12/07; change of members
Documents
Accounts with accounts type total exemption full
Date: 28 Oct 2007
Action Date: 30 Jun 2007
Category: Accounts
Type: AA
Made up date: 2007-06-30
Documents
Legacy
Date: 28 Oct 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 28 Oct 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 23 Jan 2007
Category: Annual-return
Type: 363s
Description: Return made up to 31/12/06; full list of members
Documents
Legacy
Date: 10 Dec 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 10 Dec 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 10 Dec 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 10 Dec 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type total exemption full
Date: 10 Nov 2006
Action Date: 30 Jun 2006
Category: Accounts
Type: AA
Made up date: 2006-06-30
Documents
Legacy
Date: 10 Jan 2006
Category: Annual-return
Type: 363s
Description: Return made up to 31/12/05; change of members
Documents
Legacy
Date: 28 Oct 2005
Category: Officers
Type: 288b
Description: Secretary resigned;director resigned
Documents
Legacy
Date: 28 Oct 2005
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 28 Oct 2005
Category: Address
Type: 287
Description: Registered office changed on 28/10/05 from: 15 lansdowne gardens romsey hampshire SO51 8FN
Documents
Legacy
Date: 28 Oct 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 28 Oct 2005
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
Accounts with accounts type total exemption full
Date: 11 Oct 2005
Action Date: 30 Jun 2005
Category: Accounts
Type: AA
Made up date: 2005-06-30
Documents
Legacy
Date: 24 Jan 2005
Category: Annual-return
Type: 363s
Description: Return made up to 31/12/04; no change of members
Documents
Accounts with accounts type total exemption full
Date: 02 Nov 2004
Action Date: 30 Jun 2004
Category: Accounts
Type: AA
Made up date: 2004-06-30
Documents
Legacy
Date: 02 Nov 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
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