LADSON HOLDINGS LIMITED

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Company Documents

DateDescription
03/06/253 June 2025 Confirmation statement made on 2025-04-11 with no updates

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13/06/2413 June 2024 Registration of charge 107223060004, created on 2024-06-12

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12/06/2412 June 2024 Satisfaction of charge 107223060001 in full

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12/06/2412 June 2024 Registration of charge 107223060003, created on 2024-06-11

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18/05/2418 May 2024 Resolutions

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18/05/2418 May 2024 Resolutions

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17/05/2417 May 2024 Memorandum and Articles of Association

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14/05/2414 May 2024 Confirmation statement made on 2024-04-11 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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23/04/2423 April 2024 Total exemption full accounts made up to 2023-04-30

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05/03/245 March 2024 Amended total exemption full accounts made up to 2019-04-30

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04/03/244 March 2024 Amended total exemption full accounts made up to 2018-04-30

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04/03/244 March 2024 Amended total exemption full accounts made up to 2021-04-30

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04/03/244 March 2024 Amended total exemption full accounts made up to 2022-04-30

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04/03/244 March 2024 Amended total exemption full accounts made up to 2020-04-30

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30/05/2330 May 2023 Registration of charge 107223060001, created on 2023-05-19

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30/05/2330 May 2023 Registration of charge 107223060002, created on 2023-05-24

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10/05/2310 May 2023 Change of details for Mr Guy Guy Ladson as a person with significant control on 2023-05-10

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10/05/2310 May 2023 Confirmation statement made on 2023-04-11 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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26/01/2326 January 2023 Accounts for a dormant company made up to 2022-04-30

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05/01/235 January 2023 Termination of appointment of Zoe Ladson as a director on 2023-01-04

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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16/02/2216 February 2022 Accounts for a dormant company made up to 2021-04-30

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18/10/2118 October 2021 Registered office address changed from Ladson House Oak Green Business Park Earl Road Cheadle Hulme SK8 6QL United Kingdom to The Colony Hq Altrincham Road Wilmslow SK9 4LY on 2021-10-18

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16/06/2116 June 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20

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21/05/2121 May 2021 CONFIRMATION STATEMENT MADE ON 11/04/21, NO UPDATES

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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26/05/2026 May 2020 CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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28/08/1928 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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15/04/1915 April 2019 CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES

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13/12/1813 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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11/04/1811 April 2018 CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES

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21/07/1721 July 2017 DIRECTOR APPOINTED MRS ZOE LADSON

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12/04/1712 April 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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