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8 Ladbroke Square Limited

Documents

Total Documents150
Total Pages446

Filing History

22 May 2023Confirmation statement made on 13 May 2023 with no updates
17 May 2023Cessation of Simon David Levene as a person with significant control on 17 May 2023
17 May 2023Cessation of Richard Howard Cardinall Croxford as a person with significant control on 17 May 2023
17 May 2023Cessation of Alexis Oliver Abraham as a person with significant control on 17 May 2023
17 May 2023Notification of a person with significant control statement
21 November 2022Appointment of Ms Christiane Hill as a director on 20 November 2022
24 May 2022Micro company accounts made up to 31 March 2022
14 May 2022Confirmation statement made on 13 May 2022 with no updates
5 May 2022Amended micro company accounts made up to 31 March 2021
3 November 2021Micro company accounts made up to 31 March 2021
14 May 2021Director's details changed for Mr Alexis Oliver Abraham on 13 May 2021
14 May 2021Confirmation statement made on 13 May 2021 with no updates
8 July 2020Micro company accounts made up to 31 March 2020
20 May 2020Confirmation statement made on 13 May 2020 with no updates
12 November 2019Micro company accounts made up to 31 March 2019
14 May 2019Confirmation statement made on 13 May 2019 with no updates
21 June 2018Micro company accounts made up to 31 March 2018
27 May 2018Confirmation statement made on 13 May 2018 with no updates
1 December 2017Micro company accounts made up to 31 March 2017
22 May 2017Confirmation statement made on 13 May 2017 with updates
22 May 2017Confirmation statement made on 13 May 2017 with updates
31 October 2016Total exemption small company accounts made up to 31 March 2016
31 October 2016Total exemption small company accounts made up to 31 March 2016
2 June 2016Annual return made up to 13 May 2016 no member list
2 June 2016Annual return made up to 13 May 2016 no member list
16 December 2015Total exemption small company accounts made up to 31 March 2015
16 December 2015Total exemption small company accounts made up to 31 March 2015
18 May 2015Annual return made up to 13 May 2015 no member list
18 May 2015Annual return made up to 13 May 2015 no member list
30 December 2014Total exemption small company accounts made up to 31 March 2014
30 December 2014Total exemption small company accounts made up to 31 March 2014
15 May 2014Annual return made up to 13 May 2014 no member list
15 May 2014Annual return made up to 13 May 2014 no member list
5 December 2013Total exemption small company accounts made up to 5 April 2013
5 December 2013Total exemption small company accounts made up to 5 April 2013
5 December 2013Total exemption small company accounts made up to 5 April 2013
5 June 2013Annual return made up to 13 May 2013 no member list
5 June 2013Annual return made up to 13 May 2013 no member list
4 June 2013Termination of appointment of Shelagh Moorhouse as a director
4 June 2013Termination of appointment of Shelagh Moorhouse as a director
  • ANNOTATION This document is a duplicate of the TM01 registered on 04/06/2013 for Shelagh Moorhouse
4 June 2013Termination of appointment of Shelagh Moorhouse as a director
  • ANNOTATION This document is a duplicate of the TM01 registered on 04/06/2013 for Shelagh Moorhouse
4 June 2013Termination of appointment of Shelagh Moorhouse as a director
20 December 2012Total exemption small company accounts made up to 5 April 2012
20 December 2012Total exemption small company accounts made up to 5 April 2012
20 December 2012Total exemption small company accounts made up to 5 April 2012
13 May 2012Annual return made up to 13 May 2012 no member list
13 May 2012Annual return made up to 13 May 2012 no member list
10 May 2012Director's details changed for Mr Alexis Oliver Abraham on 8 May 2012
10 May 2012Appointment of Ms Shelagh Mary Moorhouse as a director
10 May 2012Termination of appointment of Shelagh Moorhouse as a secretary
10 May 2012Termination of appointment of Shelagh Moorhouse as a secretary
10 May 2012Appointment of Ms Shelagh Mary Moorhouse as a director
10 May 2012Director's details changed for Mr Alexis Oliver Abraham on 8 May 2012
10 May 2012Director's details changed for Mr Alexis Oliver Abraham on 8 May 2012
23 April 2012Registered office address changed from 8 Ladbroke Square London W11 3LX on 23 April 2012
23 April 2012Registered office address changed from 8 Ladbroke Square London W11 3LX on 23 April 2012
21 December 2011Total exemption small company accounts made up to 5 April 2011
21 December 2011Total exemption small company accounts made up to 5 April 2011
21 December 2011Total exemption small company accounts made up to 5 April 2011
19 May 2011Annual return made up to 13 May 2011 no member list
19 May 2011Annual return made up to 13 May 2011 no member list
7 December 2010Total exemption small company accounts made up to 5 April 2010
7 December 2010Total exemption small company accounts made up to 5 April 2010
7 December 2010Total exemption small company accounts made up to 5 April 2010
10 June 2010Annual return made up to 13 May 2010 no member list
10 June 2010Director's details changed for Mr Alexis Oliver Abraham on 1 January 2010
10 June 2010Director's details changed for Mr Alexis Oliver Abraham on 1 January 2010
10 June 2010Director's details changed for Richard Howard Cardinall Croxford on 1 January 2010
10 June 2010Annual return made up to 13 May 2010 no member list
10 June 2010Director's details changed for Richard Howard Cardinall Croxford on 1 January 2010
10 June 2010Director's details changed for Mr Alexis Oliver Abraham on 1 January 2010
10 June 2010Director's details changed for Richard Howard Cardinall Croxford on 1 January 2010
12 November 2009Total exemption small company accounts made up to 5 April 2009
12 November 2009Total exemption small company accounts made up to 5 April 2009
12 November 2009Total exemption small company accounts made up to 5 April 2009
21 May 2009Annual return made up to 13/05/09
21 May 2009Annual return made up to 13/05/09
5 November 2008Director appointed alexis oliver abraham
5 November 2008Director appointed alexis oliver abraham
28 October 2008Appointment terminated director eric abraham
28 October 2008Appointment terminated director eric abraham
27 October 2008Total exemption small company accounts made up to 31 March 2008
27 October 2008Total exemption small company accounts made up to 31 March 2008
3 June 2008Annual return made up to 13/05/08
3 June 2008Annual return made up to 13/05/08
22 June 2007Annual return made up to 13/05/07
  • 363(287) ‐ Registered office changed on 22/06/07
  • 363(288) ‐ Director's particulars changed
22 June 2007Annual return made up to 13/05/07
  • 363(287) ‐ Registered office changed on 22/06/07
  • 363(288) ‐ Director's particulars changed
21 June 2007Total exemption small company accounts made up to 31 March 2007
21 June 2007Total exemption small company accounts made up to 31 March 2007
25 May 2006Annual return made up to 13/05/06
  • 363(288) ‐ Director's particulars changed
25 May 2006Annual return made up to 13/05/06
  • 363(288) ‐ Director's particulars changed
2 May 2006Total exemption small company accounts made up to 31 March 2006
2 May 2006Total exemption small company accounts made up to 31 March 2006
25 November 2005Total exemption small company accounts made up to 31 March 2005
25 November 2005Total exemption small company accounts made up to 31 March 2005
18 August 2005New director appointed
18 August 2005New director appointed
18 May 2005Annual return made up to 13/05/05
  • 363(288) ‐ Director resigned
18 May 2005Annual return made up to 13/05/05
  • 363(288) ‐ Director resigned
18 March 2005Total exemption small company accounts made up to 31 March 2004
18 March 2005Total exemption small company accounts made up to 31 March 2004
24 May 2004Annual return made up to 13/05/04
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 24/05/04
  • 363(288) ‐ Secretary's particulars changed
24 May 2004Annual return made up to 13/05/04
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 24/05/04
  • 363(288) ‐ Secretary's particulars changed
27 November 2003Total exemption small company accounts made up to 31 March 2003
27 November 2003Total exemption small company accounts made up to 31 March 2003
22 May 2003Annual return made up to 13/05/03
22 May 2003Annual return made up to 13/05/03
28 April 2003New director appointed
28 April 2003New director appointed
16 April 2003Director resigned
16 April 2003Director resigned
15 January 2003Total exemption small company accounts made up to 31 March 2002
15 January 2003Total exemption small company accounts made up to 31 March 2002
27 May 2002Annual return made up to 13/05/02
27 May 2002Annual return made up to 13/05/02
7 January 2002Total exemption small company accounts made up to 31 March 2001
7 January 2002Total exemption small company accounts made up to 31 March 2001
4 June 2001Annual return made up to 13/05/01
4 June 2001Annual return made up to 13/05/01
17 May 2001New director appointed
17 May 2001New director appointed
24 May 2000Accounts for a small company made up to 31 March 2000
24 May 2000Annual return made up to 13/05/00
24 May 2000Accounts for a small company made up to 31 March 2000
24 May 2000Annual return made up to 13/05/00
9 July 1999Annual return made up to 13/05/99
9 July 1999Accounts for a small company made up to 31 March 1999
9 July 1999Accounts for a small company made up to 31 March 1999
9 July 1999Annual return made up to 13/05/99
15 May 1998Accounts made up to 31 March 1998
15 May 1998Director resigned
15 May 1998Annual return made up to 13/05/98
15 May 1998Annual return made up to 13/05/98
15 May 1998Accounts made up to 31 March 1998
15 May 1998Director resigned
26 June 1997Accounts for a small company made up to 31 March 1997
26 June 1997Accounts for a small company made up to 31 March 1997
12 June 1997Annual return made up to 13/05/97
12 June 1997Annual return made up to 13/05/97
28 June 1996Accounts for a small company made up to 31 March 1996
28 June 1996Accounts for a small company made up to 31 March 1996
17 June 1996Annual return made up to 13/05/96
  • 363(288) ‐ Director resigned
17 June 1996Annual return made up to 13/05/96
  • 363(288) ‐ Director resigned
31 January 1996Accounts for a small company made up to 31 March 1995
31 January 1996Accounts for a small company made up to 31 March 1995
19 May 1995Annual return made up to 13/05/95
19 May 1995Annual return made up to 13/05/95
1 January 1995A selection of documents registered before 1 January 1995
13 May 1993Incorporation
13 May 1993Incorporation
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