LADBROKE PROPERTY HOLDINGS LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Confirmation statement made on 2025-05-14 with updates |
| 14/01/2514 January 2025 | Accounts for a small company made up to 2023-12-31 |
| 18/12/2418 December 2024 | Current accounting period extended from 2024-12-31 to 2025-02-28 |
| 21/08/2421 August 2024 | Director's details changed for Michael Fuchs on 2024-08-21 |
| 21/08/2421 August 2024 | Termination of appointment of David Albert Peters as a director on 2024-08-20 |
| 21/08/2421 August 2024 | Appointment of Miss Sage Krystyna Fuchs as a director on 2024-08-20 |
| 02/07/242 July 2024 | Confirmation statement made on 2024-05-14 with no updates |
| 19/06/2419 June 2024 | Registered office address changed from Devonshire House 1 Devonshire Street London W1W 5DR England to C/O Tc Citroen Wells Limited 5th Floor 3 Dorset Rise London EC4Y 8EN on 2024-06-19 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 03/08/233 August 2023 | Micro company accounts made up to 2022-12-31 |
| 04/07/234 July 2023 | Director's details changed for Mr David Albert Peters on 2023-06-30 |
| 30/06/2330 June 2023 | Confirmation statement made on 2023-05-14 with updates |
| 08/06/238 June 2023 | Resolutions |
| 08/06/238 June 2023 | Memorandum and Articles of Association |
| 08/06/238 June 2023 | Resolutions |
| 08/06/238 June 2023 | Resolutions |
| 08/06/238 June 2023 | Resolutions |
| 08/06/238 June 2023 | Resolutions |
| 25/05/2325 May 2023 | Appointment of Mr Fatemah Al Sayegh as a director on 2023-05-10 |
| 25/05/2325 May 2023 | Statement of capital following an allotment of shares on 2023-03-31 |
| 25/05/2325 May 2023 | Statement of capital following an allotment of shares on 2023-03-31 |
| 16/05/2316 May 2023 | Cessation of Sage Krystyna Fuchs as a person with significant control on 2023-03-31 |
| 16/05/2316 May 2023 | Appointment of Mr Michael Fuchs as a director on 2023-03-31 |
| 16/05/2316 May 2023 | Appointment of Mr Kevin Javaheri as a director on 2023-03-31 |
| 16/05/2316 May 2023 | Notification of Jeeran Uk Ltd as a person with significant control on 2023-03-31 |
| 16/05/2316 May 2023 | Change of details for Mr Michael Fuchs as a person with significant control on 2023-03-31 |
| 15/05/2315 May 2023 | Satisfaction of charge 126045310003 in full |
| 06/04/236 April 2023 | Registration of charge 126045310004, created on 2023-03-31 |
| 06/04/236 April 2023 | Registration of charge 126045310005, created on 2023-03-31 |
| 24/03/2324 March 2023 | Satisfaction of charge 126045310002 in full |
| 24/03/2324 March 2023 | Satisfaction of charge 126045310001 in full |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 27/09/2227 September 2022 | Micro company accounts made up to 2021-12-31 |
| 06/05/226 May 2022 | Micro company accounts made up to 2020-12-31 |
| 08/02/228 February 2022 | Current accounting period shortened from 2021-05-31 to 2020-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 13/07/2113 July 2021 | Cessation of Roderick Guy Binns as a person with significant control on 2021-07-06 |
| 13/07/2113 July 2021 | Notification of David Albert Peters as a person with significant control on 2021-07-06 |
| 13/07/2113 July 2021 | Termination of appointment of Roderick Guy Binns as a director on 2021-07-06 |
| 07/07/217 July 2021 | Registration of charge 126045310003, created on 2021-07-06 |
| 30/06/2130 June 2021 | Appointment of Mr David Albert Peters as a director on 2021-06-30 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 15/05/2015 May 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company