LEDBROOK LIMITED

Company number 03828830 ·

Active

112 filings

Date Filing
3 Aug 2026 Confirmation statement made on 2026-07-28 with no updates · 3 pages View document
21 May 2026 Total exemption full accounts made up to 2025-08-31 · 7 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
29 Aug 2025 Confirmation statement made on 2025-07-28 with no updates · 3 pages View document
28 May 2025 Micro company accounts made up to 2024-08-31 · 3 pages View document
21 Nov 2024 Director's details changed for Mr. Jack Caplin on 2022-01-01 · 2 pages View document
21 Nov 2024 Secretary's details changed for Soraya Caplin on 2022-01-01 · 1 page View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
30 May 2024 Micro company accounts made up to 2023-08-31 · 3 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
31 Jul 2023 Confirmation statement made on 2023-07-28 with no updates · 3 pages View document
30 May 2023 Micro company accounts made up to 2022-08-31 · 3 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
20 May 2022 Micro company accounts made up to 2021-08-31 · 3 pages View document
19 Nov 2021 Satisfaction of charge 038288300016 in full · 1 page View document
18 Nov 2021 Satisfaction of charge 038288300017 in full · 1 page View document
18 Nov 2021 Satisfaction of charge 038288300018 in full · 1 page View document
28 Jul 2021 Confirmation statement made on 2021-07-28 with updates · 4 pages View document
15 Jun 2021 Amended micro company accounts made up to 2020-08-31 · 3 pages View document
27 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
20 Aug 2020 CONFIRMATION STATEMENT MADE ON 20/08/20, NO UPDATES View document
17 Jun 2020 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 View document
28 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 View document
3 Oct 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BLUE CHIP HOLDINGS LIMITED View document
3 Oct 2019 CESSATION OF JACK CAPLIN AS A PSC View document
30 Sep 2019 REGISTRATION OF A CHARGE / CHARGE CODE 038288300016 View document
30 Sep 2019 REGISTRATION OF A CHARGE / CHARGE CODE 038288300018 View document
30 Sep 2019 REGISTRATION OF A CHARGE / CHARGE CODE 038288300017 View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
23 Aug 2019 CONFIRMATION STATEMENT MADE ON 20/08/19, NO UPDATES View document
21 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
20 Aug 2018 CONFIRMATION STATEMENT MADE ON 20/08/18, NO UPDATES View document
13 Jul 2018 REGISTRATION OF A CHARGE / CHARGE CODE 038288300015 View document
29 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
22 Aug 2017 CONFIRMATION STATEMENT MADE ON 20/08/17, NO UPDATES View document
30 May 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
22 Aug 2016 CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES View document
21 Apr 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
2 Oct 2015 REGISTRATION OF A CHARGE / CHARGE CODE 038288300014 View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
25 Aug 2015 Annual return made up to 20 August 2015 with full list of shareholders View document
7 Jan 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
29 Aug 2014 Annual return made up to 20 August 2014 with full list of shareholders View document
7 May 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
20 Aug 2013 Annual return made up to 20 August 2013 with full list of shareholders View document
10 Jan 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
23 Aug 2012 Annual return made up to 20 August 2012 with full list of shareholders View document
5 Jul 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 View document
5 Jul 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 View document
4 Jul 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 View document
4 Jul 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 View document
4 Jul 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 View document
4 Jul 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
4 Jul 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 View document
4 Jul 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 View document
4 Jul 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 View document
4 Jul 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 View document
8 Mar 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
23 Aug 2011 Annual return made up to 20 August 2011 with full list of shareholders View document
3 Mar 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
24 Aug 2010 Annual return made up to 20 August 2010 with full list of shareholders View document
6 Aug 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 View document
5 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 View document
20 Jan 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 View document
17 Jan 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
16 Nov 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 View document
25 Aug 2009 RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS View document
11 Jun 2009 31/08/08 TOTAL EXEMPTION FULL View document
2 Jun 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 View document
11 Feb 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
31 Jan 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
20 Jan 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
20 Jan 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
20 Jan 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
20 Jan 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
23 Sep 2008 RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS View document
28 May 2008 31/08/07 TOTAL EXEMPTION FULL View document
19 Sep 2007 RETURN MADE UP TO 20/08/07; NO CHANGE OF MEMBERS View document
30 Apr 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 View document
28 Sep 2006 RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS View document
4 Jul 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 View document
27 Sep 2005 RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS View document
29 Jun 2005 REGISTERED OFFICE CHANGED ON 29/06/05 FROM: UNIT 6 CRAVEN ROAD ALTRINCHAM CHESHIRE WA14 5DY View document
10 Jun 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 View document
22 Sep 2004 RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS View document
18 Jun 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 View document
29 Aug 2003 RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS View document
30 Jun 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 View document
17 Sep 2002 REGISTERED OFFICE CHANGED ON 17/09/02 FROM: UNIT 6 CRAVEN ROAD ALTRINCHAM CHESHIRE WA14 5DY View document
2 Sep 2002 RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS View document
3 Jul 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 View document
14 Jun 2002 RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS View document
10 Aug 2001 PARTICULARS OF MORTGAGE/CHARGE View document
18 Jun 2001 FULL ACCOUNTS MADE UP TO 31/08/00 View document
27 Nov 2000 RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS View document
5 Sep 2000 REGISTERED OFFICE CHANGED ON 05/09/00 FROM: 58 FERNDALE AVENUE WHITEFIELD MANCHESTER LANCASHIRE M45 7QP View document
11 Apr 2000 PARTICULARS OF MORTGAGE/CHARGE View document
11 Apr 2000 PARTICULARS OF MORTGAGE/CHARGE View document
3 Feb 2000 SECRETARY RESIGNED View document
3 Feb 2000 NEW SECRETARY APPOINTED View document
14 Jan 2000 DIRECTOR RESIGNED View document
2 Dec 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
29 Nov 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
16 Nov 1999 NEW DIRECTOR APPOINTED View document
12 Nov 1999 REGISTERED OFFICE CHANGED ON 12/11/99 FROM: 2 HIGH STREET DOWLAIS MERTHYR TYDFIL MID GLAMORGAN CF48 3PN View document
3 Nov 1999 SECRETARY RESIGNED View document
3 Nov 1999 DIRECTOR RESIGNED View document
20 Aug 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document