LADYVB LIMITED
Company number 09443809 · Monitor this company
65 filings
| Date | Filing | |
|---|---|---|
| 17 Feb 2026 | Compulsory strike-off action has been suspended | View document |
| 17 Feb 2026 | Compulsory strike-off action has been suspended · 1 page | View document |
| 20 Jan 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 20 Jan 2026 | First Gazette notice for compulsory strike-off | View document |
| 25 Feb 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 25 Feb 2025 | Compulsory strike-off action has been discontinued | View document |
| 24 Feb 2025 | Accounts for a dormant company made up to 2024-02-28 · 2 pages | View document |
| 24 Feb 2025 | Termination of appointment of Tim Oleary as a secretary on 2025-02-01 · 1 page | View document |
| 24 Feb 2025 | Confirmation statement made on 2024-10-27 with no updates · 3 pages | View document |
| 11 Feb 2025 | Compulsory strike-off action has been suspended · 1 page | View document |
| 11 Feb 2025 | Compulsory strike-off action has been suspended | View document |
| 14 Jan 2025 | First Gazette notice for compulsory strike-off | View document |
| 14 Jan 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 28 Feb 2024 | Annual accounts for the year ending 28 February 2024 | View accounts |
| 14 Dec 2023 | Confirmation statement made on 2023-10-27 with no updates · 3 pages | View document |
| 25 Sep 2023 | Accounts for a dormant company made up to 2023-02-28 · 2 pages | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 9 Feb 2023 | Registered office address changed from 61 Bridge Street Kington Herefordshire HR5 3DJ to Flat B 13 Dawes Road London SW6 7DT on 2023-02-09 · 1 page | View document |
| 19 Dec 2022 | Confirmation statement made on 2022-10-27 with no updates · 3 pages | View document |
| 29 Nov 2022 | Accounts for a dormant company made up to 2022-02-28 · 2 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 9 Dec 2021 | Accounts for a dormant company made up to 2021-02-28 · 2 pages | View document |
| 27 Oct 2021 | Confirmation statement made on 2021-10-27 with no updates · 3 pages | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 17 Jan 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/20 | View document |
| 6 Jan 2021 | CONFIRMATION STATEMENT MADE ON 02/11/20, NO UPDATES | View document |
| 27 May 2020 | REGISTERED OFFICE CHANGED ON 27/05/2020 FROM PO BOX 4385 09443809: COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH | View document |
| 19 May 2020 | SAIL ADDRESS CREATED | View document |
| 13 May 2020 | CONFIRMATION STATEMENT MADE ON 02/11/19, NO UPDATES | View document |
| 28 Feb 2020 | Annual accounts for the year ending 28 February 2020 | View accounts |
| 17 Dec 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 27 Feb 2019 | CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES | View document |
| 12 Feb 2019 | DISS40 (DISS40(SOAD)) | View document |
| 11 Feb 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 | View document |
| 22 Jan 2019 | FIRST GAZETTE | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 27 Nov 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 | View document |
| 15 Nov 2017 | CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES | View document |
| 15 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL GRIMES | View document |
| 8 Jun 2017 | REGISTERED OFFICE ADDRESS CHANGED ON 08/06/2017 TO PO BOX 4385, 09443809: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 21 Dec 2016 | REGISTERED OFFICE CHANGED ON 21/12/2016 FROM C/O C/O CELTIC TRANSPORT LIMITED PROSPECT HOUSE 52 CHURCH STREET SUITE1 LEIGH LANCASHIRE WN7 1AZ | View document |
| 21 Dec 2016 | REGISTERED OFFICE CHANGED ON 21/12/2016 FROM 13 DAVY ROAD RUNCORN CHESHIRE WA7 1PZ | View document |
| 17 Nov 2016 | REGISTERED OFFICE CHANGED ON 17/11/2016 FROM SUITE 527, 2 OLD BROMPTON ROAD LONDON SW7 3DQ | View document |
| 4 Nov 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16 | View document |
| 3 Nov 2016 | CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES | View document |
| 2 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR ALEX KANE | View document |
| 26 Aug 2016 | SECRETARY APPOINTED MR TIM OLEARY | View document |
| 26 Aug 2016 | DIRECTOR APPOINTED MR MICHAEL GRIMES | View document |
| 26 Aug 2016 | APPOINTMENT TERMINATED, SECRETARY MICHAEL GRIMES | View document |
| 29 Jul 2016 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES | View document |
| 28 Jul 2016 | DIRECTOR APPOINTED MR ALEX KANE | View document |
| 27 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRIMES | View document |
| 27 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR TIM OLEARY | View document |
| 25 Jul 2016 | DIRECTOR APPOINTED MR TIM OLEARY | View document |
| 25 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR MARIA CASSAR | View document |
| 21 May 2016 | Annual return made up to 10 May 2016 with full list of shareholders | View document |
| 28 Feb 2016 | Annual accounts for the year ending 28 February 2016 | View accounts |
| 10 May 2015 | Annual return made up to 10 May 2015 with full list of shareholders | View document |
| 8 Apr 2015 | SECRETARY APPOINTED MR MICHAEL GRIMES | View document |
| 8 Apr 2015 | DIRECTOR APPOINTED MS MARIA THERESA CASSAR | View document |
| 8 Apr 2015 | DIRECTOR APPOINTED MR MICHAEL GRIMES | View document |
| 17 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR MARION BLACK | View document |
| 17 Feb 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |