187 LADBROKE GROVE MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Appointment of Ms Sashka Young as a director on 2025-07-22 |
| 25/04/2525 April 2025 | Appointment of Mr Sam Douglas Lloyd Brennan as a secretary on 2025-04-25 |
| 09/03/259 March 2025 | Appointment of Mr Sam Douglas Lloyd Brennan as a director on 2024-03-01 |
| 26/01/2526 January 2025 | Micro company accounts made up to 2024-04-30 |
| 23/01/2523 January 2025 | Termination of appointment of Francesca Spoerry as a secretary on 2024-01-17 |
| 25/10/2425 October 2024 | Appointment of Ms Lila Fekih as a secretary on 2024-10-25 |
| 23/09/2423 September 2024 | Confirmation statement made on 2024-09-07 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 16/01/2416 January 2024 | Micro company accounts made up to 2023-04-30 |
| 21/09/2321 September 2023 | Confirmation statement made on 2023-09-07 with updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 12/01/2312 January 2023 | Micro company accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 30/09/2130 September 2021 | Confirmation statement made on 2021-09-07 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 17/01/2017 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 10/10/1910 October 2019 | CONFIRMATION STATEMENT MADE ON 07/09/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 27/02/1927 February 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 22/10/1822 October 2018 | CONFIRMATION STATEMENT MADE ON 07/09/18, WITH UPDATES |
| 05/02/185 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 03/11/173 November 2017 | DIRECTOR APPOINTED DR JOSHUA MARC SINGLETON |
| 03/11/173 November 2017 | CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES |
| 03/11/173 November 2017 | APPOINTMENT TERMINATED, DIRECTOR SUSANNAH WYLES |
| 10/02/1710 February 2017 | 30/04/16 TOTAL EXEMPTION FULL |
| 07/09/167 September 2016 | CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES |
| 03/09/163 September 2016 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES |
| 19/02/1619 February 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 04/08/154 August 2015 | Annual return made up to 23 July 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 10/02/1510 February 2015 | 30/04/14 TOTAL EXEMPTION FULL |
| 10/10/1410 October 2014 | APPOINTMENT TERMINATED, DIRECTOR FRANCESCA SPOERRY |
| 28/08/1428 August 2014 | Annual return made up to 23 July 2014 with full list of shareholders |
| 28/08/1428 August 2014 | SECRETARY APPOINTED MS FRANCESCA SPOERRY |
| 28/08/1428 August 2014 | APPOINTMENT TERMINATED, SECRETARY LILA FEKIH |
| 28/02/1428 February 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 20/08/1320 August 2013 | Annual return made up to 23 July 2013 with full list of shareholders |
| 09/05/139 May 2013 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/12 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 27/02/1327 February 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 21/08/1221 August 2012 | DIRECTOR APPOINTED MRS ELIZABETH DEBORAH ALEXANDER |
| 21/08/1221 August 2012 | Annual return made up to 23 July 2012 with full list of shareholders |
| 27/06/1227 June 2012 | APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN SHORR |
| 23/05/1223 May 2012 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS RANSLEY |
| 23/05/1223 May 2012 | SECRETARY APPOINTED MS LILA FEKIH |
| 23/05/1223 May 2012 | APPOINTMENT TERMINATED, SECRETARY SEBASTIAN SHORR |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 21/03/1221 March 2012 | DIRECTOR APPOINTED FRANCESCA SPOERRY |
| 14/01/1214 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 11/08/1111 August 2011 | Annual return made up to 23 July 2011 with full list of shareholders |
| 06/01/116 January 2011 | 30/04/10 TOTAL EXEMPTION FULL |
| 10/10/1010 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS EDWIN RANSLEY / 23/07/2010 |
| 10/10/1010 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEBASTIAN JEFFREY SHORR / 23/07/2010 |
| 10/10/1010 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / SEBASTIAN JEFFREY SHORR / 20/07/2010 |
| 10/10/1010 October 2010 | Annual return made up to 23 July 2010 with full list of shareholders |
| 10/10/1010 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA DYE / 23/07/2010 |
| 03/02/103 February 2010 | DIRECTOR APPOINTED MS SUSANNAH WYLES |
| 02/02/102 February 2010 | DIRECTOR APPOINTED MS LILA FEKIH |
| 01/02/101 February 2010 | 30/04/09 TOTAL EXEMPTION FULL |
| 15/01/1015 January 2010 | APPOINTMENT TERMINATED, DIRECTOR DAMIAN CLARKE |
| 20/10/0920 October 2009 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ALLEN |
| 20/10/0920 October 2009 | APPOINTMENT TERMINATED, SECRETARY RICHARD ALLEN |
| 14/09/0914 September 2009 | SECRETARY APPOINTED SEBASTIAN JEFFREY SHORR |
| 19/08/0919 August 2009 | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS |
| 03/03/093 March 2009 | 30/04/08 TOTAL EXEMPTION FULL |
| 21/08/0821 August 2008 | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS |
| 15/04/0815 April 2008 | DIRECTOR APPOINTED DAMIAN CLARKE |
| 15/04/0815 April 2008 | APPOINTMENT TERMINATED SECRETARY DAMIAN CLARKE |
| 31/03/0831 March 2008 | DIRECTOR APPOINTED RICHARD STAINES ALLEN |
| 26/02/0826 February 2008 | 30/04/07 TOTAL EXEMPTION FULL |
| 19/02/0819 February 2008 | NEW DIRECTOR APPOINTED |
| 19/02/0819 February 2008 | NEW DIRECTOR APPOINTED |
| 13/09/0713 September 2007 | RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS |
| 20/03/0720 March 2007 | DIRECTOR RESIGNED |
| 15/02/0715 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 04/09/064 September 2006 | RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS |
| 04/09/064 September 2006 | DIRECTOR RESIGNED |
| 12/06/0612 June 2006 | NEW DIRECTOR APPOINTED |
| 19/04/0619 April 2006 | DIRECTOR RESIGNED |
| 04/04/064 April 2006 | NEW SECRETARY APPOINTED |
| 04/04/064 April 2006 | SECRETARY RESIGNED |
| 01/03/061 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 15/09/0515 September 2005 | RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS |
| 08/03/058 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 21/01/0521 January 2005 | SECRETARY RESIGNED |
| 06/01/056 January 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/08/0424 August 2004 | RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS |
| 24/02/0424 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 15/12/0315 December 2003 | RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS |
| 14/12/0314 December 2003 | NEW DIRECTOR APPOINTED |
| 26/02/0326 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 28/10/0228 October 2002 | DIRECTOR RESIGNED |
| 28/10/0228 October 2002 | NEW SECRETARY APPOINTED |
| 20/09/0220 September 2002 | RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS |
| 12/02/0212 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 27/07/0127 July 2001 | RETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS |
| 23/07/0123 July 2001 | NEW DIRECTOR APPOINTED |
| 22/06/0122 June 2001 | NEW SECRETARY APPOINTED |
| 29/03/0129 March 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 22/09/0022 September 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/09/001 September 2000 | RETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS |
| 02/03/002 March 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 02/09/992 September 1999 | RETURN MADE UP TO 04/08/99; NO CHANGE OF MEMBERS |
| 02/09/992 September 1999 | NEW SECRETARY APPOINTED |
| 13/01/9913 January 1999 | NEW DIRECTOR APPOINTED |
| 11/01/9911 January 1999 | NEW DIRECTOR APPOINTED |
| 29/12/9829 December 1998 | NEW DIRECTOR APPOINTED |
| 29/12/9829 December 1998 | NEW DIRECTOR APPOINTED |
| 29/12/9829 December 1998 | NEW DIRECTOR APPOINTED |
| 23/10/9823 October 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 10/08/9810 August 1998 | RETURN MADE UP TO 04/08/98; FULL LIST OF MEMBERS |
| 04/03/984 March 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 19/08/9719 August 1997 | RETURN MADE UP TO 14/08/97; FULL LIST OF MEMBERS |
| 16/04/9716 April 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 18/03/9718 March 1997 | NEW DIRECTOR APPOINTED |
| 10/03/9710 March 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/03/9710 March 1997 | RETURN MADE UP TO 25/08/96; NO CHANGE OF MEMBERS |
| 02/03/962 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 23/11/9523 November 1995 | RETURN MADE UP TO 25/08/95; FULL LIST OF MEMBERS |
| 24/04/9524 April 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 18/01/9518 January 1995 | NEW DIRECTOR APPOINTED |
| 18/01/9518 January 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/10/9418 October 1994 | ALTER MEM AND ARTS 05/10/94 |
| 18/10/9418 October 1994 | DIRECTOR RESIGNED |
| 18/10/9418 October 1994 | SECRETARY RESIGNED |
| 18/10/9418 October 1994 | REGISTERED OFFICE CHANGED ON 18/10/94 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN |
| 04/10/944 October 1994 | COMPANY NAME CHANGED STYLISH MANAGEMENT LIMITED CERTIFICATE ISSUED ON 05/10/94 |
| 25/08/9425 August 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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