LAD HOLDINGS LTD

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Company Documents

DateDescription
23/01/2423 January 2024 Final Gazette dissolved via voluntary strike-off

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23/01/2423 January 2024 Final Gazette dissolved via voluntary strike-off

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07/11/237 November 2023 First Gazette notice for voluntary strike-off

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07/11/237 November 2023 First Gazette notice for voluntary strike-off

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29/10/2329 October 2023 Application to strike the company off the register

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29/10/2329 October 2023 Confirmation statement made on 2023-10-10 with updates

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27/04/2327 April 2023 Registered office address changed from 4 Comet House Calleva Park Aldermaston Berkshire RG7 8JA England to 16 Plaines Close Slough Berskshire United Kingdom SL1 5TY on 2023-04-27

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03/04/233 April 2023 Cessation of Darran Brown as a person with significant control on 2023-04-03

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03/04/233 April 2023 Termination of appointment of Darran Brown as a director on 2023-04-03

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23/11/2223 November 2022 Total exemption full accounts made up to 2022-02-28

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11/10/2211 October 2022 Change of details for Mr Adam Latrache as a person with significant control on 2022-10-10

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10/10/2210 October 2022 Confirmation statement made on 2022-10-10 with updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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19/01/2219 January 2022 Notification of Darran Brown as a person with significant control on 2022-01-10

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19/01/2219 January 2022 Appointment of Mr Darran Brown as a director on 2022-01-10

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19/01/2219 January 2022 Second filing of Confirmation Statement dated 2022-01-10

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19/01/2219 January 2022 Change of details for Mr Darran Brown as a person with significant control on 2022-01-10

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18/01/2218 January 2022 Termination of appointment of Nicola Humphreys as a secretary on 2022-01-10

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18/01/2218 January 2022 Termination of appointment of Ellian Latrache as a director on 2022-01-18

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10/01/2210 January 2022 Confirmation statement made on 2022-01-10 with updates

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10/01/2210 January 2022 Cessation of Darran Brown as a person with significant control on 2022-01-10

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10/01/2210 January 2022 Appointment of Mr Ellian Latrache as a director on 2022-01-04

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10/01/2210 January 2022 Termination of appointment of Darran Brown as a director on 2022-01-10

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23/11/2123 November 2021 Micro company accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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27/02/2127 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20

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11/02/2111 February 2021 CONFIRMATION STATEMENT MADE ON 09/02/21, NO UPDATES

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01/09/201 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DARRAN BROWN / 01/08/2020

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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15/02/2015 February 2020 CONFIRMATION STATEMENT MADE ON 09/02/20, NO UPDATES

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01/12/191 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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06/10/196 October 2019 PSC'S CHANGE OF PARTICULARS / MR DARRAN BROWN / 06/10/2019

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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10/02/1910 February 2019 CONFIRMATION STATEMENT MADE ON 09/02/19, NO UPDATES

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11/11/1811 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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12/06/1812 June 2018 REGISTERED OFFICE CHANGED ON 12/06/2018 FROM 35 GOODDEN CRESCENT FARNBOROUGH GU14 0DQ UNITED KINGDOM

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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09/02/189 February 2018 CONFIRMATION STATEMENT MADE ON 09/02/18, WITH UPDATES

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09/02/189 February 2018 09/02/18 Statement of Capital gbp 12

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06/01/186 January 2018 CESSATION OF LESROY MARKMAN-JONES AS A PSC

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06/01/186 January 2018 APPOINTMENT TERMINATED, DIRECTOR LESROY MARKMAN - JONES

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10/02/1710 February 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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