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6 Ladbroke Square Limited

Documents

Total Documents98
Total Pages498

Filing History

1 July 2020Total exemption full accounts made up to 31 December 2019
11 May 2020Confirmation statement made on 4 May 2020 with no updates
17 June 2019Confirmation statement made on 4 May 2019 with no updates
23 May 2019Total exemption full accounts made up to 31 December 2018
12 September 2018Total exemption full accounts made up to 31 December 2017
8 May 2018Confirmation statement made on 4 May 2018 with no updates
8 May 2018Change of details for Ulrich Johannes Paefgen as a person with significant control on 1 May 2018
8 May 2018Director's details changed for Ulrich Johannes Paefgen on 1 May 2018
5 September 2017Micro company accounts made up to 31 December 2016
5 September 2017Micro company accounts made up to 31 December 2016
5 May 2017Confirmation statement made on 4 May 2017 with updates
5 May 2017Confirmation statement made on 4 May 2017 with updates
19 August 2016Total exemption small company accounts made up to 31 December 2015
19 August 2016Total exemption small company accounts made up to 31 December 2015
20 May 2016Annual return made up to 4 May 2016 with a full list of shareholders
Statement of capital on 2016-05-20
  • GBP 6
20 May 2016Annual return made up to 4 May 2016 with a full list of shareholders
Statement of capital on 2016-05-20
  • GBP 6
15 September 2015Total exemption small company accounts made up to 31 December 2014
15 September 2015Total exemption small company accounts made up to 31 December 2014
8 June 2015Annual return made up to 4 May 2015 with a full list of shareholders
Statement of capital on 2015-06-08
  • GBP 6
8 June 2015Annual return made up to 4 May 2015 with a full list of shareholders
Statement of capital on 2015-06-08
  • GBP 6
8 June 2015Annual return made up to 4 May 2015 with a full list of shareholders
Statement of capital on 2015-06-08
  • GBP 6
15 July 2014Total exemption small company accounts made up to 31 December 2013
15 July 2014Total exemption small company accounts made up to 31 December 2013
14 May 2014Annual return made up to 4 May 2014 with a full list of shareholders
Statement of capital on 2014-05-14
  • GBP 6
14 May 2014Annual return made up to 4 May 2014 with a full list of shareholders
Statement of capital on 2014-05-14
  • GBP 6
14 May 2014Annual return made up to 4 May 2014 with a full list of shareholders
Statement of capital on 2014-05-14
  • GBP 6
5 July 2013Total exemption small company accounts made up to 31 December 2012
5 July 2013Total exemption small company accounts made up to 31 December 2012
23 May 2013Annual return made up to 4 May 2013 with a full list of shareholders
23 May 2013Annual return made up to 4 May 2013 with a full list of shareholders
23 May 2013Annual return made up to 4 May 2013 with a full list of shareholders
9 November 2012Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES09 ‐ Resolution of authority to purchase a number of shares
9 November 2012Statement of capital following an allotment of shares on 30 October 2012
  • GBP 6
9 November 2012Statement of capital following an allotment of shares on 30 October 2012
  • GBP 6
9 November 2012Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES09 ‐ Resolution of authority to purchase a number of shares
4 September 2012Total exemption small company accounts made up to 31 December 2011
4 September 2012Total exemption small company accounts made up to 31 December 2011
8 June 2012Annual return made up to 4 May 2012 with a full list of shareholders
8 June 2012Annual return made up to 4 May 2012 with a full list of shareholders
8 June 2012Annual return made up to 4 May 2012 with a full list of shareholders
9 September 2011Total exemption small company accounts made up to 31 December 2010
9 September 2011Total exemption small company accounts made up to 31 December 2010
16 May 2011Annual return made up to 4 May 2011 with a full list of shareholders
16 May 2011Annual return made up to 4 May 2011 with a full list of shareholders
16 May 2011Annual return made up to 4 May 2011 with a full list of shareholders
18 June 2010Director's details changed for James Colonsay Langhorne Astor on 1 October 2009
18 June 2010Director's details changed for Ulrich Johannes Paefgen on 1 October 2009
18 June 2010Director's details changed for James Colonsay Langhorne Astor on 1 October 2009
18 June 2010Annual return made up to 4 May 2010 with a full list of shareholders
18 June 2010Director's details changed for James Colonsay Langhorne Astor on 1 October 2009
18 June 2010Director's details changed for Ulrich Johannes Paefgen on 1 October 2009
18 June 2010Director's details changed for Ulrich Johannes Paefgen on 1 October 2009
18 June 2010Annual return made up to 4 May 2010 with a full list of shareholders
18 June 2010Annual return made up to 4 May 2010 with a full list of shareholders
24 May 2010Total exemption full accounts made up to 31 December 2009
24 May 2010Total exemption full accounts made up to 31 December 2009
31 July 2009Capitals not rolled up
31 July 2009Capitals not rolled up
31 July 2009Return made up to 04/05/09; full list of members
31 July 2009Return made up to 04/05/09; full list of members
10 July 2009Total exemption full accounts made up to 31 December 2008
10 July 2009Total exemption full accounts made up to 31 December 2008
4 March 2009Ad 12/02/09\gbp si 1@1=1\gbp ic 4/5\
4 March 2009Ad 12/02/09\gbp si 1@1=1\gbp ic 4/5\
24 July 2008Total exemption full accounts made up to 31 December 2007
24 July 2008Total exemption full accounts made up to 31 December 2007
21 May 2008Return made up to 04/05/08; no change of members
21 May 2008Return made up to 04/05/08; no change of members
17 August 2007Total exemption full accounts made up to 31 December 2006
17 August 2007Total exemption full accounts made up to 31 December 2006
4 June 2007Return made up to 04/05/07; full list of members
4 June 2007Return made up to 04/05/07; full list of members
30 June 2006Total exemption full accounts made up to 31 December 2005
30 June 2006Total exemption full accounts made up to 31 December 2005
19 May 2006Return made up to 04/05/06; full list of members
19 May 2006Return made up to 04/05/06; full list of members
12 August 2005Total exemption full accounts made up to 31 December 2004
12 August 2005Total exemption full accounts made up to 31 December 2004
15 June 2005Return made up to 04/05/05; full list of members
15 June 2005Return made up to 04/05/05; full list of members
9 February 2005Accounting reference date shortened from 31/05/05 to 31/12/04
9 February 2005Accounting reference date shortened from 31/05/05 to 31/12/04
27 October 2004Ad 17/10/04--------- £ si 3@1=3 £ ic 1/4
27 October 2004Ad 17/10/04--------- £ si 3@1=3 £ ic 1/4
25 May 2004New secretary appointed
25 May 2004New director appointed
25 May 2004New secretary appointed
25 May 2004New director appointed
18 May 2004Secretary resigned
18 May 2004New director appointed
18 May 2004New director appointed
18 May 2004Registered office changed on 18/05/04 from: 142 buckingham palace road london SW1W 9TR
18 May 2004Secretary resigned
18 May 2004Director resigned
18 May 2004Registered office changed on 18/05/04 from: 142 buckingham palace road london SW1W 9TR
18 May 2004Director resigned
4 May 2004Incorporation
4 May 2004Incorporation
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