LEDRON DEVELOPMENTS LIMITED

Company number 04197468 ·

Active

81 filings

Date Filing
5 May 2026 Confirmation statement made on 2026-04-10 with updates · 4 pages View document
23 Jan 2026 Total exemption full accounts made up to 2025-04-30 · 7 pages View document
16 Sep 2025 Cessation of Malcolm Mcleod Scott Mcphail as a person with significant control on 2025-08-26 · 1 page View document
16 Sep 2025 Cessation of Norah O'brien Mcphail as a person with significant control on 2025-08-26 · 1 page View document
12 Sep 2025 Notification of Kmn Securities Estates Limited as a person with significant control on 2025-08-26 · 2 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
10 Apr 2025 Confirmation statement made on 2025-04-10 with no updates · 3 pages View document
30 Jan 2025 Total exemption full accounts made up to 2024-04-30 · 8 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
25 Apr 2024 Confirmation statement made on 2024-04-10 with updates · 5 pages View document
30 Jan 2024 Total exemption full accounts made up to 2023-04-30 · 6 pages View document
27 Jan 2024 Resolutions · 2 pages View document
27 Jan 2024 Resolutions View document
25 Jan 2024 Change of share class name or designation · 2 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
21 Apr 2023 Confirmation statement made on 2023-04-10 with no updates · 3 pages View document
27 Jan 2023 Total exemption full accounts made up to 2022-04-30 · 6 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
28 Jan 2022 Total exemption full accounts made up to 2021-04-30 · 6 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
26 Jan 2021 30/04/20 TOTAL EXEMPTION FULL View document
18 May 2020 08/04/20 STATEMENT OF CAPITAL GBP 2 View document
18 May 2020 PSC'S CHANGE OF PARTICULARS / MRS NORAH O'BRIEN MCPHAIL / 08/04/2020 View document
18 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MALCOLM MCLEOD SCOTT MCPHAIL View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
15 Apr 2020 CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES View document
28 Jan 2020 30/04/19 TOTAL EXEMPTION FULL View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
10 Apr 2019 CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES View document
17 Jan 2019 30/04/18 TOTAL EXEMPTION FULL View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
11 Apr 2018 CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES View document
11 Jan 2018 30/04/17 TOTAL EXEMPTION FULL View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
13 Apr 2017 CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES View document
8 Feb 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM MCLEOD SCOTT MCPHAIL / 01/02/2017 View document
8 Feb 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS NORAH O'BRIEN MCPHAIL / 01/02/2017 View document
18 Jan 2017 Annual accounts, small company total exemption, made up to 30 April 2016 View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
25 Apr 2016 Annual return made up to 10 April 2016 with full list of shareholders View document
8 Jan 2016 Annual accounts, small company total exemption, made up to 30 April 2015 View document
22 May 2015 Annual return made up to 10 April 2015 with full list of shareholders View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
24 Nov 2014 Annual accounts, small company total exemption, made up to 30 April 2014 View document
30 Apr 2014 Annual accounts for the year ending 30 April 2014 View accounts
28 Apr 2014 Annual return made up to 10 April 2014 with full list of shareholders View document
19 Dec 2013 Annual accounts, small company total exemption, made up to 30 April 2013 View document
17 Dec 2013 REGISTERED OFFICE CHANGED ON 17/12/2013 FROM 73/75 MORTIMER STREET LONDON W1W 7SQ UNITED KINGDOM View document
11 Apr 2013 Annual return made up to 10 April 2013 with full list of shareholders View document
31 Jan 2013 Annual accounts, small company total exemption, made up to 30 April 2012 View document
19 Apr 2012 Annual return made up to 10 April 2012 with full list of shareholders View document
19 Dec 2011 Annual accounts, small company total exemption, made up to 30 April 2011 View document
11 Apr 2011 Annual return made up to 10 April 2011 with full list of shareholders View document
1 Dec 2010 Annual accounts, small company total exemption, made up to 30 April 2010 View document
12 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM MCLEOD SCOTT MCPHAIL / 01/10/2009 View document
12 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / NORAH O'BRIEN MCPHAIL / 01/10/2009 View document
12 Apr 2010 Annual return made up to 10 April 2010 with full list of shareholders View document
12 Apr 2010 REGISTERED OFFICE CHANGED ON 12/04/2010 FROM 73-75 MORTIMER STREET LONDON W1W 7SQ View document
12 Apr 2010 SECRETARY'S CHANGE OF PARTICULARS / NORAH O'BRIEN MCPHAIL / 01/10/2009 View document
28 Jan 2010 Annual accounts, small company total exemption, made up to 30 April 2009 View document
16 Apr 2009 RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS View document
16 Apr 2009 REGISTERED OFFICE CHANGED ON 16/04/2009 FROM C/O WESTON KAY 73/75 MORTIMER STREET LONDON W1W 7SQ View document
14 Jan 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 View document
23 Apr 2008 RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS View document
27 Feb 2008 30/04/07 TOTAL EXEMPTION FULL View document
12 Dec 2007 REGISTERED OFFICE CHANGED ON 12/12/07 FROM: C/O WESTERN KAY 73/75 MORTIMER STREET LONDON W1W 7SQ View document
18 Apr 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
18 Apr 2007 RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS View document
28 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View document
26 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 View document
26 Apr 2006 RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS View document
21 Apr 2005 RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS View document
4 Mar 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 View document
18 May 2004 RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS View document
4 Nov 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 View document
13 Oct 2003 S366A DISP HOLDING AGM 26/09/03 View document
14 Jun 2003 RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS View document
20 May 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 View document
25 Apr 2002 RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS View document
12 Apr 2001 SECRETARY RESIGNED View document
10 Apr 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document