75 LADBROKE GROVE LIMITED
Company Documents
Date | Description |
---|---|
21/01/2421 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
17/09/2317 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
22/01/2322 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022Analyse these accounts |
16/09/2216 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
12/01/2212 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021Analyse these accounts |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020Analyse these accounts |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019Analyse these accounts |
04/01/194 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018Analyse these accounts |
21/01/1821 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017Analyse these accounts |
20/01/1720 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016Analyse these accounts |
27/01/1627 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
26/01/1626 January 2016 | APPOINTMENT TERMINATED, DIRECTOR MARY ASQUITH |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015Analyse these accounts |
08/01/158 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
07/01/157 January 2015 | APPOINTMENT TERMINATED, DIRECTOR ROSS CHALMERS |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014Analyse these accounts |
06/01/146 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013Analyse these accounts |
03/01/133 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
02/01/132 January 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DE YONG |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012Analyse these accounts |
01/02/121 February 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
31/12/1131 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
27/01/1127 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
31/12/1031 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
26/01/1026 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSANA MIRIAM RABY / 26/01/2010 |
26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARY ANNUNZIATA ASQUITH / 26/01/2010 |
26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JONATHAN JEROME DE YONG / 26/01/2010 |
26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ELLIS BASTICK / 26/01/2010 |
26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROSS LUMLEY CHALMERS / 26/01/2010 |
26/01/1026 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DAVENPORT & CO / 26/01/2010 |
26/01/1026 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ALEKSANDAR IVANOVIC |
26/01/1026 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH LUMLEY SMITH |
31/12/0931 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
20/03/0920 March 2009 | RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS |
07/02/097 February 2009 | PREVSHO FROM 31/03/2009 TO 31/12/2008 |
07/02/097 February 2009 | REGISTERED OFFICE CHANGED ON 07/02/2009 FROM LEE BOLTON MONIER-WILLIAMS 1 THE SANCTUARY WESTMINSTER LONDON SW1P 3JT |
07/02/097 February 2009 | SECRETARY APPOINTED DAVENPORT & CO |
07/02/097 February 2009 | APPOINTMENT TERMINATED SECRETARY JOHN RANDEL |
27/01/0927 January 2009 | DIRECTOR APPOINTED ROSS LUMLEY CHALMERS |
31/12/0831 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
04/08/084 August 2008 | DIRECTOR APPOINTED ALEKSANDAR IVANOVIC |
23/07/0823 July 2008 | RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS |
31/03/0831 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
10/01/0810 January 2008 | REGISTERED OFFICE CHANGED ON 10/01/08 FROM: 71 LINCOLNS INN FIELDS LONDON WC2A 3JF |
26/10/0726 October 2007 | NEW DIRECTOR APPOINTED |
26/10/0726 October 2007 | NEW DIRECTOR APPOINTED |
26/10/0726 October 2007 | NEW DIRECTOR APPOINTED |
26/10/0726 October 2007 | NEW DIRECTOR APPOINTED |
11/09/0711 September 2007 | CONSO 30/08/07 |
11/09/0711 September 2007 | NC INC ALREADY ADJUSTED 30/08/07 |
11/09/0711 September 2007 | MEMORANDUM OF ASSOCIATION |
11/09/0711 September 2007 | ᄑ NC 6/36 30/08/07 |
11/09/0711 September 2007 | £ NC 6/36 30/08/07 |
11/09/0711 September 2007 | SHARES CONSOLIDATED 30/08/07 |
31/03/0731 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
21/03/0721 March 2007 | RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS |
27/03/0627 March 2006 | REGISTERED OFFICE CHANGED ON 27/03/06 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET |
27/03/0627 March 2006 | NEW SECRETARY APPOINTED |
27/03/0627 March 2006 | NEW DIRECTOR APPOINTED |
27/03/0627 March 2006 | DIRECTOR RESIGNED |
27/03/0627 March 2006 | SECRETARY RESIGNED |
02/03/062 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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