LEDGEBURN LIMITED
Company number 02202197 · Monitor this company
126 filings
| Date | Filing | |
|---|---|---|
| 29 Apr 2026 | Confirmation statement made on 2026-02-24 with no updates · 3 pages | View document |
| 17 Mar 2026 | Director's details changed for Suresh Kalyanaji Dutia on 2026-02-24 · 2 pages | View document |
| 16 Mar 2026 | Change of details for Director Suresh Kalyanaji Dutia as a person with significant control on 2026-02-24 · 2 pages | View document |
| 14 Mar 2026 | Director's details changed for Suresh Kalyanaji Dutia on 2026-02-23 · 2 pages | View document |
| 13 Mar 2026 | Registered office address changed from 167-169 Great Portland Street 5th Floor Great Portland Street London W1W 5PF England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 2026-03-13 · 1 page | View document |
| 12 Mar 2026 | Registered office address changed from 46 Tam Close Tarn Close Farnborough Hampshire GU14 0RP to 167-169 Great Portland Street 5th Floor Great Portland Street London W1W 5PF on 2026-03-12 · 1 page | View document |
| 20 Dec 2025 | Accounts for a dormant company made up to 2025-03-31 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 9 Mar 2025 | Confirmation statement made on 2025-02-24 with updates · 3 pages | View document |
| 26 Dec 2024 | Accounts for a dormant company made up to 2024-03-31 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 3 Mar 2024 | Confirmation statement made on 2024-02-24 with no updates · 3 pages | View document |
| 31 Dec 2023 | Accounts for a dormant company made up to 2023-03-31 · 2 pages | View document |
| 6 Dec 2023 | Termination of appointment of John Steven Smelko as a director on 2023-11-08 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 9 Mar 2023 | Confirmation statement made on 2023-02-24 with no updates · 3 pages | View document |
| 25 Dec 2022 | Accounts for a dormant company made up to 2022-03-24 · 2 pages | View document |
| 24 Mar 2022 | Annual accounts for the year ending 24 March 2022 | View accounts |
| 30 Dec 2021 | Accounts for a dormant company made up to 2021-03-31 · 2 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 6 Mar 2020 | CONFIRMATION STATEMENT MADE ON 24/02/20, NO UPDATES | View document |
| 30 Dec 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 9 Mar 2019 | CONFIRMATION STATEMENT MADE ON 24/02/19, NO UPDATES | View document |
| 8 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR SANJAY SINHA | View document |
| 8 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR SANJAY SINHA | View document |
| 29 Dec 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 28 Feb 2018 | DIRECTOR APPOINTED DIRECTOR SANJAY KUMAR SINHA | View document |
| 26 Feb 2018 | CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES | View document |
| 26 Feb 2018 | DIRECTOR APPOINTED MR. SANJAY KUMAR SINHA | View document |
| 3 Dec 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | View document |
| 14 Jun 2017 | DIRECTOR APPOINTED MR. JOHN STEVEN SMELKO | View document |
| 9 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR SANJAY SINHA | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 15 Mar 2017 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES | View document |
| 29 Dec 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 24 Feb 2016 | Annual return made up to 24 February 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 21 Aug 2015 | Annual return made up to 24 July 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 13 Jan 2015 | 31/03/14 TOTAL EXEMPTION FULL | View document |
| 20 Aug 2014 | Annual return made up to 24 July 2014 with full list of shareholders | View document |
| 7 Jan 2014 | 31/03/13 TOTAL EXEMPTION FULL | View document |
| 3 Jan 2014 | REGISTERED OFFICE CHANGED ON 03/01/2014 FROM 53 ISLINGTON PARK STREET LONDON N1 1QB | View document |
| 13 Sep 2013 | Annual return made up to 24 July 2013 with full list of shareholders | View document |
| 8 Jan 2013 | 31/03/12 TOTAL EXEMPTION FULL | View document |
| 20 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SURESH KALYANAJI DUTIA / 17/08/2012 | View document |
| 20 Aug 2012 | Annual return made up to 24 July 2012 with full list of shareholders | View document |
| 2 Jan 2012 | 31/03/11 TOTAL EXEMPTION FULL | View document |
| 5 Aug 2011 | Annual return made up to 24 July 2011 with full list of shareholders | View document |
| 10 Jan 2011 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 4 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SANJAY KUMAR SINHA / 01/07/2010 | View document |
| 4 Aug 2010 | Annual return made up to 24 July 2010 with full list of shareholders | View document |
| 4 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SURESH KALYANAJI DUTIA / 01/07/2010 | View document |
| 19 Mar 2010 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 30 Jul 2009 | RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS | View document |
| 19 May 2009 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 2 Apr 2009 | APPOINTMENT TERMINATED SECRETARY RAMESH PATEL | View document |
| 29 Sep 2008 | RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS | View document |
| 5 Feb 2008 | REGISTERED OFFICE CHANGED ON 05/02/08 FROM: 2 RICHMOND CLOSE FARNBOROUGH HAMPSHIRE GU14 0RH | View document |
| 5 Feb 2008 | NEW SECRETARY APPOINTED | View document |
| 5 Feb 2008 | SECRETARY RESIGNED | View document |
| 3 Feb 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 22 Nov 2007 | RETURN MADE UP TO 24/07/06; BEARER SHARES | View document |
| 22 Nov 2007 | NEW SECRETARY APPOINTED | View document |
| 22 Nov 2007 | REGISTERED OFFICE CHANGED ON 22/11/07 FROM: ADAM HOUSE 7-10 ADAM STREET LONDON WC2N 6AA | View document |
| 22 Nov 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 22 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 22 Nov 2007 | RETURN MADE UP TO 24/07/07; BEARER SHARES | View document |
| 20 Nov 2007 | ORDER OF COURT - RESTORATION 20/11/07 | View document |
| 5 Jun 2007 | STRUCK OFF AND DISSOLVED | View document |
| 20 Feb 2007 | FIRST GAZETTE | View document |
| 23 Oct 2006 | SECRETARY RESIGNED | View document |
| 4 May 2006 | REGISTERED OFFICE CHANGED ON 04/05/06 FROM: SURAJ CHAMBERS 53 ISLINGTON PARK STREET LONDON N1 1QB | View document |
| 21 Dec 2005 | RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS | View document |
| 21 Dec 2005 | NEW SECRETARY APPOINTED | View document |
| 16 Nov 2005 | SECRETARY RESIGNED | View document |
| 19 May 2005 | DIRECTOR RESIGNED | View document |
| 9 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 13 Aug 2004 | RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS | View document |
| 10 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 14 Aug 2003 | £ NC 1000/100000 23/07 | View document |
| 31 Jul 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 31 Jul 2003 | RETURN MADE UP TO 24/07/03; NO CHANGE OF MEMBERS | View document |
| 12 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 1 Apr 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Jan 2003 | RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS | View document |
| 10 Dec 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Nov 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | View document |
| 14 Jan 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | View document |
| 14 Jan 2002 | RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS | View document |
| 17 Jan 2001 | RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS | View document |
| 23 Nov 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | View document |
| 7 Mar 2000 | RETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS | View document |
| 5 Jan 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | View document |
| 25 Jan 1999 | RETURN MADE UP TO 15/01/99; NO CHANGE OF MEMBERS | View document |
| 15 Dec 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | View document |
| 15 Dec 1998 | SECRETARY'S PARTICULARS CHANGED | View document |
| 27 Jan 1998 | RETURN MADE UP TO 15/01/98; NO CHANGE OF MEMBERS | View document |
| 2 Dec 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 | View document |
| 18 Feb 1997 | RETURN MADE UP TO 15/01/97; FULL LIST OF MEMBERS | View document |
| 30 Dec 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 | View document |
| 22 Jan 1996 | RETURN MADE UP TO 15/01/96; NO CHANGE OF MEMBERS | View document |
| 18 Jan 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 | View document |
| 7 Feb 1995 | RETURN MADE UP TO 15/01/95; NO CHANGE OF MEMBERS | View document |
| 3 Feb 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 16 pages | View document |
| 7 Jul 1994 | NEW DIRECTOR APPOINTED | View document |
| 22 Mar 1994 | RETURN MADE UP TO 15/01/94; FULL LIST OF MEMBERS | View document |
| 30 Apr 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 | View document |
| 16 Apr 1993 | RETURN MADE UP TO 15/01/93; NO CHANGE OF MEMBERS | View document |
| 16 Apr 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 | View document |
| 16 Apr 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 | View document |
| 14 Apr 1992 | RETURN MADE UP TO 15/01/92; FULL LIST OF MEMBERS | View document |
| 15 Mar 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS | View document |
| 23 May 1990 | RETURN MADE UP TO 15/01/90; FULL LIST OF MEMBERS | View document |
| 23 May 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 | View document |
| 6 Dec 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 | View document |
| 6 Dec 1989 | EXEMPTION FROM APPOINTING AUDITORS 25/10/89 | View document |
| 4 Apr 1989 | RETURN MADE UP TO 15/01/89; BEARER SHARES | View document |
| 22 Nov 1988 | NEW DIRECTOR APPOINTED | View document |
| 30 Mar 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 30 Mar 1988 | REGISTERED OFFICE CHANGED ON 30/03/88 FROM: 1/3 LEONARD STREET LONDON EC2A 4AQ | View document |
| 3 Dec 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |