LADHEATH LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/03/2513 March 2025 | Micro company accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 27/03/2427 March 2024 | Micro company accounts made up to 2023-06-30 |
| 21/09/2321 September 2023 | Confirmation statement made on 2023-09-11 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 31/10/2231 October 2022 | Micro company accounts made up to 2022-06-30 |
| 21/09/2221 September 2022 | Confirmation statement made on 2022-09-11 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 29/09/2129 September 2021 | Confirmation statement made on 2021-09-11 with no updates |
| 23/09/2123 September 2021 | Micro company accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 18/09/2018 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 18/09/2018 September 2020 | CONFIRMATION STATEMENT MADE ON 11/09/20, WITH UPDATES |
| 16/09/2016 September 2020 | DIRECTOR APPOINTED MR STEVEN BURGESS |
| 16/09/2016 September 2020 | CESSATION OF JOHN TUNNA AS A PSC |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 03/12/193 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 25/09/1925 September 2019 | CONFIRMATION STATEMENT MADE ON 11/09/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 13/03/1913 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 31/10/1831 October 2018 | CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES |
| 26/09/1826 September 2018 | SECRETARY'S CHANGE OF PARTICULARS / JOHN RICHARD WHITE / 10/09/2018 |
| 21/09/1821 September 2018 | PREVEXT FROM 31/12/2017 TO 30/06/2018 |
| 10/09/1810 September 2018 | REGISTERED OFFICE CHANGED ON 10/09/2018 FROM ALEXANDER & CO 17 SAINT ANNS SQUARE MANCHESTER M2 7PW |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 26/03/1826 March 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN TUNNA |
| 26/03/1826 March 2018 | DIRECTOR APPOINTED ANCHALEE JIRASUKPRASERT |
| 22/01/1822 January 2018 | SECRETARY APPOINTED JOHN RICHARD WHITE |
| 08/01/188 January 2018 | APPOINTMENT TERMINATED, SECRETARY JOHN TUNNA |
| 23/10/1723 October 2017 | CONFIRMATION STATEMENT MADE ON 11/09/17, WITH UPDATES |
| 28/09/1728 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 05/01/175 January 2017 | APPOINTMENT TERMINATED, DIRECTOR MARGARET TUNNA |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 12/10/1612 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 23/09/1623 September 2016 | CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES |
| 23/09/1623 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN TUNNA / 12/03/2016 |
| 23/09/1623 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET MARY TUNNA / 12/03/2016 |
| 09/10/159 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 30/09/1530 September 2015 | Annual return made up to 11 September 2015 with full list of shareholders |
| 09/09/159 September 2015 | APPOINTMENT TERMINATED, DIRECTOR EDWINA CANTOR |
| 06/10/146 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EDWINA CANTOR / 11/09/2014 |
| 06/10/146 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET MARY TUNNA / 11/09/2014 |
| 06/10/146 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN TUNNA / 11/09/2014 |
| 06/10/146 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD REVELEY / 11/09/2014 |
| 06/10/146 October 2014 | Annual return made up to 11 September 2014 with full list of shareholders |
| 06/10/146 October 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN TUNNA / 11/09/2014 |
| 06/10/146 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 03/10/133 October 2013 | Annual return made up to 11 September 2013 with full list of shareholders |
| 03/10/133 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 04/10/124 October 2012 | Annual return made up to 11 September 2012 with full list of shareholders |
| 01/10/121 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 01/11/111 November 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 14/10/1114 October 2011 | Annual return made up to 11 September 2011 with full list of shareholders |
| 11/10/1011 October 2010 | Annual return made up to 11 September 2010 with full list of shareholders |
| 08/10/108 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET MARY TUNNA / 11/09/2010 |
| 08/10/108 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOHN TUNNA / 11/09/2010 |
| 08/10/108 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD REVELEY / 11/09/2010 |
| 08/10/108 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN TUNNA / 11/09/2010 |
| 08/10/108 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EDWINA CANTOR / 11/09/2010 |
| 01/10/101 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 04/11/094 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 20/10/0920 October 2009 | Annual return made up to 11 September 2009 with full list of shareholders |
| 23/10/0823 October 2008 | RETURN MADE UP TO 11/09/08; NO CHANGE OF MEMBERS |
| 23/10/0823 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 02/11/072 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 11/10/0711 October 2007 | RETURN MADE UP TO 11/09/07; CHANGE OF MEMBERS |
| 11/10/0711 October 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/10/0711 October 2007 | NEW DIRECTOR APPOINTED |
| 11/10/0711 October 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/11/061 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 12/10/0612 October 2006 | RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS |
| 06/10/056 October 2005 | RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS |
| 16/09/0516 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 18/10/0418 October 2004 | NEW SECRETARY APPOINTED |
| 18/10/0418 October 2004 | SECRETARY RESIGNED |
| 14/10/0414 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 06/10/046 October 2004 | RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS |
| 18/09/0318 September 2003 | RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS |
| 18/09/0318 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 19/09/0219 September 2002 | RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS |
| 08/09/028 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 09/10/019 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 08/10/018 October 2001 | RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS |
| 04/10/004 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 25/09/0025 September 2000 | REGISTERED OFFICE CHANGED ON 25/09/00 |
| 25/09/0025 September 2000 | REGISTERED OFFICE CHANGED ON 25/09/00 FROM: 17 SAINT ANNS SQUARE MANCHESTER M2 7PW |
| 25/09/0025 September 2000 | RETURN MADE UP TO 11/09/00; FULL LIST OF MEMBERS |
| 09/11/999 November 1999 | NEW DIRECTOR APPOINTED |
| 28/10/9928 October 1999 | NEW DIRECTOR APPOINTED |
| 28/10/9928 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 28/10/9928 October 1999 | RETURN MADE UP TO 11/09/99; FULL LIST OF MEMBERS |
| 06/10/996 October 1999 | REGISTERED OFFICE CHANGED ON 06/10/99 FROM: 3RD FLOOR TOWER BUILIDNG 22 WATER STREET LIVERPOOL MERSEYSIDE L3 1PQ |
| 08/01/998 January 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 08/10/988 October 1998 | RETURN MADE UP TO 11/09/98; FULL LIST OF MEMBERS |
| 16/10/9716 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 23/09/9723 September 1997 | RETURN MADE UP TO 11/09/97; NO CHANGE OF MEMBERS |
| 17/09/9617 September 1996 | RETURN MADE UP TO 11/09/96; FULL LIST OF MEMBERS |
| 06/08/966 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 15/11/9515 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 22/09/9522 September 1995 | RETURN MADE UP TO 11/09/95; NO CHANGE OF MEMBERS |
| 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 |
| 03/11/943 November 1994 | Full accounts made up to 1993-12-31 |
| 03/11/943 November 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 04/10/944 October 1994 | RETURN MADE UP TO 11/09/94; NO CHANGE OF MEMBERS |
| 04/10/944 October 1994 | |
| 04/10/944 October 1994 | REGISTERED OFFICE CHANGED ON 04/10/94 FROM: 106 QUARRY STREET WOOLTON VILLAGE LIVERPOOL L25 6HG |
| 08/02/948 February 1994 | Full accounts made up to 1992-12-31 |
| 08/02/948 February 1994 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 08/02/948 February 1994 | RETURN MADE UP TO 11/09/93; FULL LIST OF MEMBERS |
| 02/11/922 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 02/11/922 November 1992 | Full accounts made up to 1991-12-31 |
| 20/10/9220 October 1992 | REGISTERED OFFICE CHANGED ON 20/10/92 |
| 20/10/9220 October 1992 | RETURN MADE UP TO 11/09/92; FULL LIST OF MEMBERS |
| 05/02/925 February 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 29/01/9229 January 1992 | |
| 29/01/9229 January 1992 | NEW DIRECTOR APPOINTED |
| 29/01/9229 January 1992 | NEW DIRECTOR APPOINTED |
| 06/11/916 November 1991 | RETURN MADE UP TO 11/09/91; FULL LIST OF MEMBERS |
| 01/05/911 May 1991 | REGISTERED OFFICE CHANGED ON 01/05/91 FROM: 4TH FLOOR 5 CASTLE ST LIVERPOOL L2 4SW |
| 01/05/911 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/80 |
| 01/05/911 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 01/05/911 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 01/05/911 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 01/05/911 May 1991 | RETURN MADE UP TO 12/11/90; NO CHANGE OF MEMBERS |
| 01/05/911 May 1991 | RETURN MADE UP TO 11/05/88; FULL LIST OF MEMBERS |
| 01/05/911 May 1991 | RETURN MADE UP TO 08/05/87; FULL LIST OF MEMBERS |
| 01/05/911 May 1991 | RETURN MADE UP TO 15/11/89; FULL LIST OF MEMBERS |
| 01/05/911 May 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 01/05/911 May 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/05/911 May 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/05/911 May 1991 | DIRECTOR RESIGNED |
| 01/05/911 May 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/04/9129 April 1991 | ORDER OF COURT - RESTORATION 26/04/91 |
| 07/09/897 September 1989 | DISSOLVED |
| 07/04/897 April 1989 | FIRST GAZETTE |
| 14/10/8714 October 1987 | RETURN MADE UP TO 11/09/86; FULL LIST OF MEMBERS |
| 14/10/8714 October 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/06/8730 June 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 05/03/875 March 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 02/10/862 October 1986 | RETURN MADE UP TO 31/12/83; FULL LIST OF MEMBERS |
| 17/09/8617 September 1986 | ANNUAL RETURN MADE UP TO 13/06/85 |
| 19/08/8619 August 1986 | RETURN MADE UP TO 31/12/80; FULL LIST OF MEMBERS |
| 19/08/8619 August 1986 | RETURN MADE UP TO 31/12/81; FULL LIST OF MEMBERS |
| 19/08/8619 August 1986 | RETURN MADE UP TO 31/12/82; FULL LIST OF MEMBERS |
| 01/05/861 May 1986 | Accounts for a small company made up to 1984-12-31 |
| 01/05/861 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/84 |
| 01/05/861 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/83 |
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