LADBROKE GROVE MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/03/2527 March 2025 | Director's details changed for Mr Sean Anthony Mccallum on 2025-03-26 |
| 26/03/2526 March 2025 | Director's details changed for Mr Joel Wardle 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 |
| 30/09/2430 September 2024 | Micro company accounts made up to 2023-12-31 |
| 03/09/243 September 2024 | Confirmation statement made on 2024-08-30 with no updates |
| 23/01/2423 January 2024 | Termination of appointment of Chryso Kolakkides as a director on 2024-01-16 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 06/09/236 September 2023 | Confirmation statement made on 2023-08-30 with no updates |
| 10/07/2310 July 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/09/2220 September 2022 | Secretary's details changed for B-Hive Company Secretarial Services Limited on 2022-09-20 |
| 28/04/2228 April 2022 | Secretary's details changed for Hml Company Secretarial Services Limited on 2022-04-13 |
| 07/04/227 April 2022 | Secretary's details changed for Hml Company Secretarial Services Limited on 2022-04-07 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/06/2123 June 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 20/08/1920 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 06/08/196 August 2019 | CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 16/08/1816 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 03/08/183 August 2018 | CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES |
| 19/06/1819 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRYSO KOLASKKIDES / 19/06/2018 |
| 01/11/171 November 2017 | DIRECTOR APPOINTED MRS CHRYSO KOLASKKIDES |
| 26/10/1726 October 2017 | DIRECTOR APPOINTED MR JOEL WARDLE |
| 26/09/1726 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 03/08/173 August 2017 | CONFIRMATION STATEMENT MADE ON 02/08/17, WITH UPDATES |
| 27/09/1627 September 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 08/08/168 August 2016 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES |
| 29/03/1629 March 2016 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL BATEMAN |
| 29/03/1629 March 2016 | APPOINTMENT TERMINATED, DIRECTOR GAVIN BOURNE |
| 18/08/1518 August 2015 | 16/08/15 NO MEMBER LIST |
| 25/06/1525 June 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 18/09/1418 September 2014 | DIRECTOR APPOINTED MR SAMUEL BATEMAN |
| 18/08/1418 August 2014 | 16/08/14 NO MEMBER LIST |
| 24/07/1424 July 2014 | DIRECTOR APPOINTED MR GAVIN JOHN BOURNE |
| 22/07/1422 July 2014 | DIRECTOR APPOINTED SEAN ANTHONY MCCALLUM |
| 22/07/1422 July 2014 | APPOINTMENT TERMINATED, DIRECTOR LOUISE O'BRIEN |
| 22/07/1422 July 2014 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY HEWETT |
| 30/04/1430 April 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 21/08/1321 August 2013 | 16/08/13 NO MEMBER LIST |
| 24/10/1224 October 2012 | CURREXT FROM 31/08/2013 TO 31/12/2013 |
| 16/08/1216 August 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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