LADBROKE HALL MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Appointment of Mrs Virginia Sharpe as a director on 2025-05-19 |
| 27/05/2527 May 2025 | Appointment of Mr Steve Paul Paget as a director on 2025-05-19 |
| 29/04/2529 April 2025 | Confirmation statement made on 2025-04-28 with no updates |
| 02/03/252 March 2025 | Termination of appointment of Lorraine Pears as a director on 2025-03-01 |
| 03/11/243 November 2024 | Termination of appointment of Virginia Sharpe as a director on 2024-10-20 |
| 26/09/2426 September 2024 | Micro company accounts made up to 2023-12-31 |
| 02/08/242 August 2024 | Termination of appointment of Margaret Alice Robertson Watts as a director on 2024-07-25 |
| 02/08/242 August 2024 | Appointment of Mr Stephen Nigel Bell as a director on 2024-07-25 |
| 28/04/2428 April 2024 | Confirmation statement made on 2024-04-28 with updates |
| 03/03/243 March 2024 | Appointment of Mrs Virginia Sharpe as a director on 2024-01-17 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 18/06/2318 June 2023 | Termination of appointment of Adrian Davis as a director on 2023-06-07 |
| 01/06/231 June 2023 | Micro company accounts made up to 2022-12-31 |
| 01/05/231 May 2023 | Confirmation statement made on 2023-04-28 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 03/05/223 May 2022 | Confirmation statement made on 2022-04-28 with updates |
| 01/05/221 May 2022 | Termination of appointment of Katherine Jane Latham as a director on 2021-06-22 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 16/01/2116 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/08/2023 August 2020 | APPOINTMENT TERMINATED, DIRECTOR RUBY BHACHU |
| 02/08/202 August 2020 | DIRECTOR APPOINTED MRS LORRAINE PEARS |
| 03/05/203 May 2020 | CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES |
| 23/02/2023 February 2020 | APPOINTMENT TERMINATED, DIRECTOR COLIN BOOTH |
| 23/02/2023 February 2020 | DIRECTOR APPOINTED MS KATHERINE JANE LATHAM |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 28/04/1928 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 28/04/1928 April 2019 | CONFIRMATION STATEMENT MADE ON 28/04/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 09/05/189 May 2018 | CONFIRMATION STATEMENT MADE ON 28/04/18, WITH UPDATES |
| 28/04/1828 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 01/05/171 May 2017 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES |
| 01/05/171 May 2017 | DIRECTOR APPOINTED MRS MARGARET ALICE ROBERTSON WATTS |
| 01/05/171 May 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK STACEY |
| 27/04/1727 April 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 27/09/1627 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 22/05/1622 May 2016 | Annual return made up to 28 April 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 22/09/1522 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 26/05/1526 May 2015 | DIRECTOR APPOINTED COLIN PAUL BOOTH |
| 26/05/1526 May 2015 | Annual return made up to 28 April 2015 with full list of shareholders |
| 21/05/1521 May 2015 | APPOINTMENT TERMINATED, DIRECTOR GEORGINA MIDDLETON |
| 21/05/1521 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ZENA CLUCAS |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 27/09/1427 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 27/05/1427 May 2014 | DIRECTOR APPOINTED MR MARK STACEY |
| 27/05/1427 May 2014 | DIRECTOR APPOINTED MS RUBY BHACHU |
| 26/05/1426 May 2014 | Annual return made up to 28 April 2014 with full list of shareholders |
| 15/04/1415 April 2014 | APPOINTMENT TERMINATED, DIRECTOR TATJANA KOVAC-STACEY |
| 15/04/1415 April 2014 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH BROWN |
| 15/04/1415 April 2014 | SECRETARY APPOINTED MR MATTHEW ALLEN CADIEUX |
| 15/04/1415 April 2014 | APPOINTMENT TERMINATED, SECRETARY DEBORAH BROWN |
| 07/01/147 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ALAN LOCHHEAD |
| 07/01/147 January 2014 | DIRECTOR APPOINTED MRS ZENA ANN CLUCAS |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 24/09/1324 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 17/06/1317 June 2013 | Annual return made up to 28 April 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 19/11/1219 November 2012 | DIRECTOR APPOINTED GEORGINA MARIANNE MIDDLETON |
| 12/11/1212 November 2012 | SECRETARY APPOINTED MRS DEBORAH LOUISE BROWN |
| 12/11/1212 November 2012 | APPOINTMENT TERMINATED, DIRECTOR MARY HIGGINS |
| 12/11/1212 November 2012 | APPOINTMENT TERMINATED, SECRETARY ADRIAN DAVIS |
| 22/09/1222 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 22/09/1222 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ADRIAN ADRIAN DAVIS / 22/09/2012 |
| 22/09/1222 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR. ADRIAN ADRIAN DAVIS / 22/09/2012 |
| 22/05/1222 May 2012 | DIRECTOR APPOINTED MARY HIGGINS |
| 22/05/1222 May 2012 | DIRECTOR APPOINTED DEBORAH LOUISE BROWN |
| 22/05/1222 May 2012 | Annual return made up to 28 April 2012 with full list of shareholders |
| 22/05/1222 May 2012 | DIRECTOR APPOINTED ALAN LOCHHEAD |
| 21/05/1221 May 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BROWN |
| 21/05/1221 May 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CROMPTON |
| 21/05/1221 May 2012 | APPOINTMENT TERMINATED, DIRECTOR MARILYN CHAPMAN |
| 21/05/1221 May 2012 | APPOINTMENT TERMINATED, DIRECTOR JANE STEENSTRA |
| 15/05/1215 May 2012 | DIRECTOR APPOINTED MR. ADRIAN ADRIAN DAVIS |
| 14/05/1214 May 2012 | SECRETARY APPOINTED MR. ADRIAN ADRIAN DAVIS |
| 14/05/1214 May 2012 | APPOINTMENT TERMINATED, SECRETARY JANE STEENSTRA |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 23/05/1123 May 2011 | Annual return made up to 28 April 2011 with full list of shareholders |
| 22/09/1022 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 26/05/1026 May 2010 | Annual return made up to 28 April 2010 with full list of shareholders |
| 26/05/1026 May 2010 | DIRECTOR APPOINTED MRS TATJANA KOVAC-STACEY |
| 26/05/1026 May 2010 | DIRECTOR APPOINTED MR WILLIAM SETH BROWN |
| 26/05/1026 May 2010 | DIRECTOR APPOINTED MS MARILYN MARY CHAPMAN |
| 25/05/1025 May 2010 | APPOINTMENT TERMINATED, SECRETARY EDWARD DOYLE |
| 25/05/1025 May 2010 | APPOINTMENT TERMINATED, DIRECTOR EDWARD DOYLE |
| 25/05/1025 May 2010 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MIDDLETON |
| 25/05/1025 May 2010 | SECRETARY APPOINTED MRS JANE STEENSTRA |
| 25/05/1025 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ALAN LOCHHEAD |
| 19/10/0919 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 15/06/0915 June 2009 | DIRECTOR APPOINTED MR RICHARD CHARLES CROMPTON |
| 15/06/0915 June 2009 | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS |
| 15/06/0915 June 2009 | APPOINTMENT TERMINATED DIRECTOR ADRIAN DAVIS |
| 16/12/0816 December 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 20/05/0820 May 2008 | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/07/0719 July 2007 | DIRECTOR RESIGNED |
| 19/07/0719 July 2007 | NEW DIRECTOR APPOINTED |
| 19/07/0719 July 2007 | NEW SECRETARY APPOINTED |
| 19/07/0719 July 2007 | SECRETARY RESIGNED |
| 19/07/0719 July 2007 | RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS |
| 11/10/0611 October 2006 | NEW DIRECTOR APPOINTED |
| 08/08/068 August 2006 | NEW DIRECTOR APPOINTED |
| 26/05/0626 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 23/05/0623 May 2006 | RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS |
| 23/05/0623 May 2006 | DIRECTOR RESIGNED |
| 23/05/0623 May 2006 | DIRECTOR RESIGNED |
| 27/09/0527 September 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/06/058 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 13/05/0513 May 2005 | RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS |
| 22/10/0422 October 2004 | SECRETARY RESIGNED |
| 22/10/0422 October 2004 | NEW SECRETARY APPOINTED |
| 02/09/042 September 2004 | RETURN MADE UP TO 28/04/04; CHANGE OF MEMBERS |
| 19/05/0419 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 15/10/0315 October 2003 | RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS |
| 03/05/033 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 27/11/0227 November 2002 | NEW DIRECTOR APPOINTED |
| 27/11/0227 November 2002 | NEW SECRETARY APPOINTED |
| 27/11/0227 November 2002 | NEW DIRECTOR APPOINTED |
| 16/08/0216 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 19/06/0219 June 2002 | NEW DIRECTOR APPOINTED |
| 24/05/0224 May 2002 | DIRECTOR RESIGNED |
| 24/05/0224 May 2002 | NEW DIRECTOR APPOINTED |
| 24/05/0224 May 2002 | RETURN MADE UP TO 28/04/02; CHANGE OF MEMBERS |
| 22/06/0122 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 17/05/0117 May 2001 | RETURN MADE UP TO 28/04/01; CHANGE OF MEMBERS |
| 13/06/0013 June 2000 | NEW DIRECTOR APPOINTED |
| 13/06/0013 June 2000 | REGISTERED OFFICE CHANGED ON 13/06/00 |
| 13/06/0013 June 2000 | RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS |
| 13/06/0013 June 2000 | NEW DIRECTOR APPOINTED |
| 31/05/0031 May 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/05/0031 May 2000 | DIRECTOR RESIGNED |
| 31/05/0031 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 31/05/0031 May 2000 | NEW SECRETARY APPOINTED |
| 27/10/9927 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 22/05/9922 May 1999 | RETURN MADE UP TO 28/04/99; CHANGE OF MEMBERS |
| 22/01/9922 January 1999 | NEW DIRECTOR APPOINTED |
| 17/09/9817 September 1998 | NEW SECRETARY APPOINTED |
| 17/09/9817 September 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/05/9818 May 1998 | NEW DIRECTOR APPOINTED |
| 08/05/988 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 08/05/988 May 1998 | RETURN MADE UP TO 28/04/98; CHANGE OF MEMBERS |
| 08/05/988 May 1998 | DIRECTOR RESIGNED |
| 24/03/9824 March 1998 | DIRECTOR RESIGNED |
| 24/03/9824 March 1998 | DIRECTOR RESIGNED |
| 24/03/9824 March 1998 | DIRECTOR RESIGNED |
| 24/03/9824 March 1998 | NEW DIRECTOR APPOINTED |
| 24/03/9824 March 1998 | NEW DIRECTOR APPOINTED |
| 24/03/9824 March 1998 | NEW DIRECTOR APPOINTED |
| 24/03/9824 March 1998 | NEW DIRECTOR APPOINTED |
| 24/03/9824 March 1998 | DIRECTOR RESIGNED |
| 15/05/9715 May 1997 | RETURN MADE UP TO 28/04/97; FULL LIST OF MEMBERS |
| 15/05/9715 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 15/05/9715 May 1997 | DIRECTOR RESIGNED |
| 08/05/978 May 1997 | NEW DIRECTOR APPOINTED |
| 08/05/978 May 1997 | NEW DIRECTOR APPOINTED |
| 13/05/9613 May 1996 | NEW DIRECTOR APPOINTED |
| 13/05/9613 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 13/05/9613 May 1996 | RETURN MADE UP TO 28/04/96; FULL LIST OF MEMBERS |
| 13/05/9613 May 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/05/9613 May 1996 | NEW DIRECTOR APPOINTED |
| 13/05/9613 May 1996 | NEW DIRECTOR APPOINTED |
| 03/08/953 August 1995 | NEW DIRECTOR APPOINTED |
| 23/05/9523 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 15/05/9515 May 1995 | DIRECTOR RESIGNED |
| 15/05/9515 May 1995 | RETURN MADE UP TO 28/04/95; FULL LIST OF MEMBERS |
| 18/01/9518 January 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 24/05/9424 May 1994 | NEW DIRECTOR APPOINTED |
| 24/05/9424 May 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 24/05/9424 May 1994 | REGISTERED OFFICE CHANGED ON 24/05/94 |
| 24/05/9424 May 1994 | RETURN MADE UP TO 28/04/94; NO CHANGE OF MEMBERS |
| 12/05/9412 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 22/02/9422 February 1994 | NEW DIRECTOR APPOINTED |
| 19/08/9319 August 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/05/9327 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 18/05/9318 May 1993 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/05/9318 May 1993 | RETURN MADE UP TO 28/04/93; FULL LIST OF MEMBERS |
| 18/05/9318 May 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/05/9318 May 1993 | NEW DIRECTOR APPOINTED |
| 03/06/923 June 1992 | RETURN MADE UP TO 28/04/92; CHANGE OF MEMBERS |
| 06/04/926 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 23/12/9123 December 1991 | NEW SECRETARY APPOINTED |
| 06/08/916 August 1991 | NEW DIRECTOR APPOINTED |
| 06/08/916 August 1991 | NEW DIRECTOR APPOINTED |
| 14/05/9114 May 1991 | RETURN MADE UP TO 28/04/91; NO CHANGE OF MEMBERS |
| 14/05/9114 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 08/06/908 June 1990 | RETURN MADE UP TO 25/05/90; FULL LIST OF MEMBERS |
| 08/06/908 June 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/06/908 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 26/02/9026 February 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/04/8927 April 1989 | RETURN MADE UP TO 16/04/89; FULL LIST OF MEMBERS |
| 27/04/8927 April 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 16/11/8816 November 1988 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/11/8816 November 1988 | NEW DIRECTOR APPOINTED |
| 23/05/8823 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 23/05/8823 May 1988 | RETURN MADE UP TO 01/05/88; FULL LIST OF MEMBERS |
| 20/05/8720 May 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 20/05/8720 May 1987 | RETURN MADE UP TO 26/04/87; FULL LIST OF MEMBERS |
| 24/05/8624 May 1986 | RETURN MADE UP TO 10/05/86; FULL LIST OF MEMBERS |
| 24/05/8624 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 24/05/8624 May 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
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