LADDERSTREAM ASSET MANAGEMENT LIMITED

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Company Documents

DateDescription
15/08/2515 August 2025 NewStatement of capital following an allotment of shares on 2025-04-01

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15/08/2515 August 2025 NewChange of details for Mrs Emma Inglis-Jones as a person with significant control on 2025-04-01

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15/08/2515 August 2025 NewChange of details for Mr James John Inglis- Jones as a person with significant control on 2025-04-01

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13/08/2513 August 2025 NewChange of details for Mr Michael Alden as a person with significant control on 2025-04-01

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13/08/2513 August 2025 NewStatement of capital following an allotment of shares on 2025-04-01

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04/11/244 November 2024 Total exemption full accounts made up to 2024-03-31

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25/10/2425 October 2024 Confirmation statement made on 2024-08-27 with updates

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24/10/2424 October 2024 Notification of Michael Alden as a person with significant control on 2024-08-27

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18/10/2418 October 2024 Statement of capital following an allotment of shares on 2024-08-27

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17/10/2417 October 2024 Statement of capital following an allotment of shares on 2024-08-27

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03/09/243 September 2024 Change of share class name or designation

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03/09/243 September 2024 Particulars of variation of rights attached to shares

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02/09/242 September 2024 Change of details for Mr James John Inglis- Jones as a person with significant control on 2024-07-05

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02/09/242 September 2024 Change of details for Mrs Emma Inglis-Jones as a person with significant control on 2024-07-05

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16/07/2416 July 2024 Confirmation statement made on 2024-07-15 with updates

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10/07/2410 July 2024 Resolutions

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10/07/2410 July 2024 Resolutions

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10/07/2410 July 2024 Resolutions

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10/07/2410 July 2024 Resolutions

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10/07/2410 July 2024 Memorandum and Articles of Association

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10/07/2410 July 2024 Resolutions

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10/07/2410 July 2024 Resolutions

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12/06/2412 June 2024 Notification of Emma Inglis-Jones as a person with significant control on 2018-10-10

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12/06/2412 June 2024 Change of details for Mr James John Inglis- Jones as a person with significant control on 2018-10-10

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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05/12/235 December 2023 Total exemption full accounts made up to 2023-03-31

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19/07/2319 July 2023 Confirmation statement made on 2023-07-15 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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19/12/2219 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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

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15/07/2115 July 2021 Confirmation statement made on 2021-07-15 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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16/12/2016 December 2020 31/03/20 TOTAL EXEMPTION FULL

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22/07/2022 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / JAMES JOHN INGLIS-JONES / 22/07/2020

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22/07/2022 July 2020 CONFIRMATION STATEMENT MADE ON 17/07/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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22/10/1922 October 2019 31/03/19 TOTAL EXEMPTION FULL

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25/07/1925 July 2019 CONFIRMATION STATEMENT MADE ON 17/07/19, WITH UPDATES

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

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05/11/185 November 2018 31/03/18 TOTAL EXEMPTION FULL

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25/07/1825 July 2018 CONFIRMATION STATEMENT MADE ON 17/07/18, WITH UPDATES

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

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03/01/183 January 2018 DIRECTOR APPOINTED MRS EMMA ALEXANDRA INGLIS- JONES

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19/12/1719 December 2017 31/03/17 TOTAL EXEMPTION FULL

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05/09/175 September 2017 CONFIRMATION STATEMENT MADE ON 17/07/17, WITH UPDATES

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

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27/09/1627 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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18/07/1618 July 2016 CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES

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

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18/12/1518 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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28/07/1528 July 2015 Annual return made up to 17 July 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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19/12/1419 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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22/07/1422 July 2014 Annual return made up to 17 July 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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20/12/1320 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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26/07/1326 July 2013 Annual return made up to 17 July 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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06/08/126 August 2012 CURRSHO FROM 31/07/2013 TO 31/03/2013

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25/07/1225 July 2012 SECRETARY'S CHANGE OF PARTICULARS / JAMES JOHN INGLIS / 17/07/2012

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25/07/1225 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / JAMES JOHN INGLIS / 17/07/2012

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17/07/1217 July 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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