LADBROKE GARDENS MANAGEMENT LIMITED

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DateDescription
07/03/257 March 2025 Confirmation statement made on 2025-03-07 with no updates

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03/12/243 December 2024 Accounts for a dormant company made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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07/03/247 March 2024 Confirmation statement made on 2024-03-07 with no updates

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23/11/2323 November 2023 Accounts for a dormant company made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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08/03/238 March 2023 Confirmation statement made on 2023-03-07 with no updates

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22/11/2222 November 2022 Accounts for a dormant company made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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25/11/2125 November 2021 Accounts for a dormant company made up to 2021-03-31

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15/05/2115 May 2021 CONFIRMATION STATEMENT MADE ON 07/03/21, NO UPDATES

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14/05/2114 May 2021 DIRECTOR APPOINTED MR MARK FREDERICK LARARD

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14/05/2114 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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14/05/2114 May 2021 APPOINTMENT TERMINATED, SECRETARY JOHN LARARD

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14/05/2114 May 2021 APPOINTMENT TERMINATED, DIRECTOR JOHN LARARD

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14/05/2114 May 2021 SECRETARY APPOINTED MR MARK FREDERICK LARARD

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09/05/219 May 2021 REGISTERED OFFICE CHANGED ON 09/05/2021 FROM SPRINGFIELD HOUSE, CLARE ROAD SPRINGFIELD HOUSE 88 CLARE ROAD, PRESTWOOD GREAT MISSENDEN BUCKINGHAMSHIRE HP16 0NU ENGLAND

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02/05/212 May 2021 REGISTERED OFFICE CHANGED ON 02/05/2021 FROM 15 SANDS LANE ELLOUGHTON BROUGH HU15 1JH ENGLAND

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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16/03/2016 March 2020 CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES

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11/12/1911 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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07/03/197 March 2019 CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES

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17/12/1817 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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07/03/187 March 2018 CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES

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27/12/1727 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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08/03/178 March 2017 CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES

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07/12/167 December 2016 REGISTERED OFFICE CHANGED ON 07/12/2016 FROM SUITE 3 26 PRINCES DOCK SIDE HULL HU1 1JX

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07/12/167 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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16/03/1616 March 2016 Annual return made up to 7 March 2016 with full list of shareholders

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29/12/1529 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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24/03/1524 March 2015 Annual return made up to 7 March 2015 with full list of shareholders

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12/12/1412 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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19/03/1419 March 2014 Annual return made up to 7 March 2014 with full list of shareholders

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12/12/1312 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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16/04/1316 April 2013 Annual return made up to 7 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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11/12/1211 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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23/03/1223 March 2012 Annual return made up to 7 March 2012 with full list of shareholders

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21/12/1121 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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21/04/1121 April 2011 Annual return made up to 7 March 2011 with full list of shareholders

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05/01/115 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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03/06/103 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FREDERICK LARARD / 02/10/2009

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03/06/103 June 2010 Annual return made up to 7 March 2010 with full list of shareholders

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13/04/0913 April 2009 RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS

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06/04/096 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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06/08/086 August 2008 RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS

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10/04/0810 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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21/12/0721 December 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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02/04/072 April 2007 RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS

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14/06/0614 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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14/06/0614 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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07/04/067 April 2006 RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS

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31/03/0531 March 2005 RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS

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28/01/0528 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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09/03/049 March 2004 RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS

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14/02/0414 February 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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03/11/033 November 2003 RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS

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07/02/037 February 2003 RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS

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07/02/037 February 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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06/02/026 February 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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18/05/0118 May 2001 RETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS

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26/02/0126 February 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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30/05/0030 May 2000 RETURN MADE UP TO 07/03/00; FULL LIST OF MEMBERS

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23/11/9923 November 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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11/05/9911 May 1999 RETURN MADE UP TO 07/03/99; FULL LIST OF MEMBERS

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11/05/9911 May 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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30/06/9830 June 1998 NEW DIRECTOR APPOINTED

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30/06/9830 June 1998 DIRECTOR RESIGNED

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30/06/9830 June 1998 RETURN MADE UP TO 07/03/98; NO CHANGE OF MEMBERS

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08/01/988 January 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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19/06/9719 June 1997 RETURN MADE UP TO 07/03/97; FULL LIST OF MEMBERS

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18/06/9718 June 1997 NEW DIRECTOR APPOINTED

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18/06/9718 June 1997 SECRETARY RESIGNED

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18/06/9718 June 1997 DIRECTOR RESIGNED

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18/06/9718 June 1997 NEW SECRETARY APPOINTED

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18/06/9718 June 1997 NEW DIRECTOR APPOINTED

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07/03/967 March 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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