LADN LIMITED

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Company Documents

DateDescription
25/03/2525 March 2025 Confirmation statement made on 2025-03-25 with no updates

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20/12/2420 December 2024 Satisfaction of charge 1 in full

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20/12/2420 December 2024 Satisfaction of charge 2 in full

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13/12/2413 December 2024 Total exemption full accounts 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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28/03/2428 March 2024 Change of details for Linda Byas as a person with significant control on 2024-03-24

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28/03/2428 March 2024 Confirmation statement made on 2024-03-25 with no updates

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28/03/2428 March 2024 Change of details for Jane Wolski as a person with significant control on 2024-03-24

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13/12/2313 December 2023 Total exemption full accounts 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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27/03/2327 March 2023 Confirmation statement made on 2023-03-25 with no updates

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10/11/2210 November 2022 Total exemption full accounts made up to 2022-03-31

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29/03/2229 March 2022 Confirmation statement made on 2022-03-25 with no updates

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14/12/2114 December 2021 Total exemption full accounts made up to 2021-03-31

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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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25/03/2025 March 2020 CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES

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20/09/1920 September 2019 31/03/19 TOTAL EXEMPTION FULL

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

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25/03/1925 March 2019 CONFIRMATION STATEMENT MADE ON 25/03/19, NO UPDATES

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19/12/1819 December 2018 31/03/18 TOTAL EXEMPTION FULL

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

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27/03/1827 March 2018 CONFIRMATION STATEMENT MADE ON 25/03/18, NO UPDATES

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22/11/1722 November 2017 31/03/17 TOTAL EXEMPTION FULL

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24/10/1724 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / LINDA BYAS / 24/10/2017

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24/10/1724 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / JANE WOLSKI / 24/10/2017

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

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28/03/1728 March 2017 CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES

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06/09/166 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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

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29/03/1629 March 2016 Annual return made up to 25 March 2016 with full list of shareholders

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08/01/168 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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26/03/1526 March 2015 Annual return made up to 25 March 2015 with full list of shareholders

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18/12/1418 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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27/03/1427 March 2014 Annual return made up to 25 March 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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15/04/1315 April 2013 28/03/13 STATEMENT OF CAPITAL GBP 100

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15/04/1315 April 2013 VARYING SHARE RIGHTS AND NAMES

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25/03/1325 March 2013 Annual return made up to 25 March 2013 with full list of shareholders

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27/12/1227 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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28/03/1228 March 2012 Annual return made up to 25 March 2012 with full list of shareholders

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20/03/1220 March 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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27/10/1127 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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10/10/1110 October 2011 PREVSHO FROM 30/04/2011 TO 31/03/2011

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25/03/1125 March 2011 Annual return made up to 25 March 2011 with full list of shareholders

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14/12/1014 December 2010 Annual accounts small company total exemption made up to 30 April 2010

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14/10/1014 October 2010 PREVEXT FROM 31/03/2010 TO 30/04/2010

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30/03/1030 March 2010 Annual return made up to 25 March 2010 with full list of shareholders

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18/11/0918 November 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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25/03/0925 March 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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