LADDER HILL MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/02/257 February 2025 | Total exemption full accounts made up to 2024-03-31 |
| 04/02/254 February 2025 | Confirmation statement made on 2025-01-27 with updates |
| 30/01/2430 January 2024 | Termination of appointment of Naomi Roberts as a secretary on 2024-01-30 |
| 27/01/2427 January 2024 | Confirmation statement made on 2024-01-27 with no updates |
| 15/12/2315 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 14/12/2314 December 2023 | Appointment of Mr Julian Sharples as a secretary on 2023-12-13 |
| 14/12/2314 December 2023 | Registered office address changed from 36 Ladder Hill Wheatley Oxford OX33 1SX England to Flat 2 55 Ladder Hill Wheatley Oxford OX33 1HY on 2023-12-14 |
| 15/02/2315 February 2023 | Confirmation statement made on 2023-02-14 with no updates |
| 16/11/2216 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 04/05/224 May 2022 | Compulsory strike-off action has been discontinued |
| 04/05/224 May 2022 | Compulsory strike-off action has been discontinued |
| 03/05/223 May 2022 | Confirmation statement made on 2022-02-14 with no updates |
| 03/05/223 May 2022 | Cessation of Achillefs Kapanidis as a person with significant control on 2021-01-28 |
| 15/11/2115 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 14/02/1914 February 2019 | CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES |
| 29/11/1829 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 15/05/1815 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ACHILLEFS KAPANIDIS |
| 14/05/1814 May 2018 | DIRECTOR APPOINTED MS SUSAN THOMSON |
| 12/05/1812 May 2018 | REGISTERED OFFICE CHANGED ON 12/05/2018 FROM HILL HOUSE LADDER HILL WHEATLEY OXFORD OX33 1HY |
| 17/02/1817 February 2018 | CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES |
| 06/02/186 February 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 16/02/1716 February 2017 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES |
| 15/12/1615 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 22/02/1622 February 2016 | Annual return made up to 14 February 2016 with full list of shareholders |
| 22/02/1622 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ACHILLEFS KAPANIDIS / 01/09/2015 |
| 21/12/1521 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 22/02/1522 February 2015 | Annual return made up to 14 February 2015 with full list of shareholders |
| 18/12/1418 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 21/03/1421 March 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 14/03/1414 March 2014 | Annual return made up to 14 February 2014 with full list of shareholders |
| 14/03/1414 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ACHILLEFS KAPINIDIS / 03/09/2013 |
| 10/04/1310 April 2013 | Annual return made up to 14 February 2013 with full list of shareholders |
| 30/01/1330 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 12/03/1212 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / NAOMI ROBERTS / 11/02/2012 |
| 12/03/1212 March 2012 | Annual return made up to 14 February 2012 with full list of shareholders |
| 05/01/125 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 03/05/113 May 2011 | Annual return made up to 14 February 2011 with full list of shareholders |
| 08/02/118 February 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 21/12/1021 December 2010 | DIRECTOR APPOINTED MR ACHILLEFS KAPINIDIS |
| 17/12/1017 December 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MEDWIN |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MEDWIN / 11/03/2010 |
| 11/03/1011 March 2010 | Annual return made up to 14 February 2010 with full list of shareholders |
| 27/01/1027 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 30/07/0930 July 2009 | DISS40 (DISS40(SOAD)) |
| 29/07/0929 July 2009 | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS |
| 16/06/0916 June 2009 | FIRST GAZETTE |
| 29/01/0929 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 18/08/0818 August 2008 | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS |
| 20/03/0820 March 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 25/04/0725 April 2007 | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS |
| 02/03/072 March 2007 | NEW DIRECTOR APPOINTED |
| 01/02/071 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 26/04/0626 April 2006 | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS |
| 27/01/0627 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 15/03/0515 March 2005 | RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS |
| 26/01/0526 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 17/03/0417 March 2004 | RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS |
| 11/02/0411 February 2004 | NEW DIRECTOR APPOINTED |
| 30/01/0430 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 12/03/0312 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 08/03/038 March 2003 | RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS |
| 14/03/0214 March 2002 | RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS |
| 06/03/026 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 12/07/0112 July 2001 | NEW SECRETARY APPOINTED |
| 12/07/0112 July 2001 | SECRETARY RESIGNED |
| 20/02/0120 February 2001 | RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS |
| 13/12/0013 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 24/02/0024 February 2000 | RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS |
| 19/12/9919 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 02/03/992 March 1999 | RETURN MADE UP TO 14/02/99; NO CHANGE OF MEMBERS |
| 13/01/9913 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 27/02/9827 February 1998 | RETURN MADE UP TO 14/02/98; FULL LIST OF MEMBERS |
| 09/01/989 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 20/02/9720 February 1997 | RETURN MADE UP TO 14/02/97; NO CHANGE OF MEMBERS |
| 19/12/9619 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 27/02/9627 February 1996 | RETURN MADE UP TO 14/02/96; NO CHANGE OF MEMBERS |
| 20/02/9620 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 24/03/9524 March 1995 | RETURN MADE UP TO 20/02/95; FULL LIST OF MEMBERS |
| 24/01/9524 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 14/11/9414 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 04/03/944 March 1994 | RETURN MADE UP TO 20/02/94; FULL LIST OF MEMBERS |
| 02/02/942 February 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 01/12/931 December 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 07/04/937 April 1993 | RETURN MADE UP TO 08/03/93; FULL LIST OF MEMBERS |
| 07/04/937 April 1993 | NEW DIRECTOR APPOINTED |
| 07/04/937 April 1993 | REGISTERED OFFICE CHANGED ON 07/04/93 FROM: STERLING HOUSE 19-23 HIGH STREET KIDLINGTON OXFORD, OXON OX5 2DH |
| 07/04/937 April 1993 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/11/9224 November 1992 | SECRETARY RESIGNED |
| 24/11/9224 November 1992 | DIRECTOR RESIGNED |
| 20/10/9220 October 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 20/10/9220 October 1992 | EXEMPTION FROM APPOINTING AUDITORS 26/08/92 |
| 28/09/9228 September 1992 | RETURN MADE UP TO 08/03/92; FULL LIST OF MEMBERS |
| 13/11/9113 November 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/11/916 November 1991 | ADOPT MEM AND ARTS 25/10/91 |
| 06/11/916 November 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 06/11/916 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/11/915 November 1991 | COMPANY NAME CHANGED COLESLAW 199 LIMITED CERTIFICATE ISSUED ON 06/11/91 |
| 08/03/918 March 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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