10 LADBROKE SQUARE FREEHOLD LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/08/2514 August 2025 New | Confirmation statement made on 2025-08-06 with updates |
| 07/04/257 April 2025 | Appointment of Mrs Ai Mee Gan as a director on 2025-04-03 |
| 04/04/254 April 2025 | Appointment of Mr Timothy Malcolm Aldersley as a director on 2025-04-04 |
| 02/04/252 April 2025 | Appointment of Miss Louise Ann Ryberg as a director on 2025-03-31 |
| 26/03/2526 March 2025 | Director's details changed for Mr Adam Charles Pierre Jacot De Boinod on 2025-03-26 |
| 26/03/2526 March 2025 | Termination of appointment of Dipti Patel as a director on 2025-03-26 |
| 26/03/2526 March 2025 | Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Stonemead House 95 London Road Croydon Surrey CR0 2RF on 2025-03-26 |
| 24/03/2524 March 2025 | Appointment of Mr Adam Charles Pierre Jacot De Boinod as a director on 2025-03-24 |
| 20/02/2520 February 2025 | Appointment of B-Hive Company Secretarial Services Limited as a secretary on 2024-08-07 |
| 20/02/2520 February 2025 | Termination of appointment of Sunilrai Kanubhai Patel as a secretary on 2024-08-07 |
| 20/02/2520 February 2025 | Registered office address changed from 10 Ladbroke Square London W11 3LX to 94 Park Lane Croydon Surrey CR0 1JB on 2025-02-20 |
| 02/09/242 September 2024 | Total exemption full accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 29/08/2429 August 2024 | Notification of a person with significant control statement |
| 18/08/2418 August 2024 | Confirmation statement made on 2024-08-06 with updates |
| 18/08/2418 August 2024 | Cessation of Dorrington Residential Limited as a person with significant control on 2023-05-10 |
| 04/12/234 December 2023 | Total exemption full accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 16/08/2316 August 2023 | Confirmation statement made on 2023-08-06 with updates |
| 16/08/2316 August 2023 | Cessation of Sunilrai Kanubhai Patel as a person with significant control on 2023-04-04 |
| 26/11/2226 November 2022 | Total exemption full accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 29/10/2129 October 2021 | Total exemption full accounts made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 04/11/194 November 2019 | 31/08/19 TOTAL EXEMPTION FULL |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 17/08/1917 August 2019 | CONFIRMATION STATEMENT MADE ON 06/08/19, NO UPDATES |
| 08/10/188 October 2018 | 31/08/18 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 20/08/1820 August 2018 | CONFIRMATION STATEMENT MADE ON 06/08/18, WITH UPDATES |
| 01/03/181 March 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 17/08/1717 August 2017 | CONFIRMATION STATEMENT MADE ON 06/08/17, NO UPDATES |
| 22/05/1722 May 2017 | 31/08/16 TOTAL EXEMPTION FULL |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 08/08/168 August 2016 | CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES |
| 29/04/1629 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 08/08/158 August 2015 | Annual return made up to 6 August 2015 with full list of shareholders |
| 06/08/146 August 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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