6 LADBROKE SQUARE LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/05/252 May 2025 | Confirmation statement made on 2025-05-02 with updates |
| 09/04/259 April 2025 | Total exemption full accounts made up to 2024-12-31 |
| 03/04/253 April 2025 | Appointment of Mr Gary Terence Andrews as a secretary on 2025-04-01 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 03/05/243 May 2024 | Confirmation statement made on 2024-05-02 with no updates |
| 23/04/2423 April 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 14/07/2314 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 09/05/239 May 2023 | Confirmation statement made on 2023-05-04 with no updates |
| 12/05/2212 May 2022 | Confirmation statement made on 2022-05-04 with no updates |
| 01/07/201 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 11/05/2011 May 2020 | CONFIRMATION STATEMENT MADE ON 04/05/20, NO UPDATES |
| 17/06/1917 June 2019 | CONFIRMATION STATEMENT MADE ON 04/05/19, NO UPDATES |
| 23/05/1923 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 12/09/1812 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 08/05/188 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ULRICH JOHANNES PAEFGEN / 01/05/2018 |
| 08/05/188 May 2018 | CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES |
| 08/05/188 May 2018 | PSC'S CHANGE OF PARTICULARS / ULRICH JOHANNES PAEFGEN / 01/05/2018 |
| 05/09/175 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 05/05/175 May 2017 | CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES |
| 19/08/1619 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 20/05/1620 May 2016 | Annual return made up to 4 May 2016 with full list of shareholders |
| 15/09/1515 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 08/06/158 June 2015 | Annual return made up to 4 May 2015 with full list of shareholders |
| 15/07/1415 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 14/05/1414 May 2014 | Annual return made up to 4 May 2014 with full list of shareholders |
| 05/07/135 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 23/05/1323 May 2013 | Annual return made up to 4 May 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 09/11/129 November 2012 | NC INC ALREADY ADJUSTED 30/10/2012 |
| 09/11/129 November 2012 | 30/10/12 STATEMENT OF CAPITAL GBP 6 |
| 04/09/124 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 08/06/128 June 2012 | Annual return made up to 4 May 2012 with full list of shareholders |
| 09/09/119 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 16/05/1116 May 2011 | Annual return made up to 4 May 2011 with full list of shareholders |
| 18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ULRICH JOHANNES PAEFGEN / 01/10/2009 |
| 18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES COLONSAY LANGHORNE ASTOR / 01/10/2009 |
| 18/06/1018 June 2010 | Annual return made up to 4 May 2010 with full list of shareholders |
| 24/05/1024 May 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 31/07/0931 July 2009 | RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS |
| 10/07/0910 July 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 24/07/0824 July 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 21/05/0821 May 2008 | RETURN MADE UP TO 04/05/08; NO CHANGE OF MEMBERS |
| 17/08/0717 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/06/074 June 2007 | RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS |
| 30/06/0630 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 19/05/0619 May 2006 | RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS |
| 12/08/0512 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 15/06/0515 June 2005 | RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS |
| 09/02/059 February 2005 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/12/04 |
| 25/05/0425 May 2004 | NEW SECRETARY APPOINTED |
| 25/05/0425 May 2004 | NEW DIRECTOR APPOINTED |
| 18/05/0418 May 2004 | SECRETARY RESIGNED |
| 18/05/0418 May 2004 | DIRECTOR RESIGNED |
| 18/05/0418 May 2004 | NEW DIRECTOR APPOINTED |
| 18/05/0418 May 2004 | REGISTERED OFFICE CHANGED ON 18/05/04 FROM: 142 BUCKINGHAM PALACE ROAD LONDON SW1W 9TR |
| 04/05/044 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company