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38 Ladbroke Grove Limited

Documents

Total Documents61
Total Pages239

Filing History

13 June 2023Micro company accounts made up to 31 December 2022
8 June 2023Confirmation statement made on 8 June 2023 with no updates
9 June 2022Micro company accounts made up to 31 December 2021
9 June 2022Confirmation statement made on 8 June 2022 with updates
5 March 2022Previous accounting period extended from 30 June 2021 to 31 December 2021
10 June 2021Micro company accounts made up to 30 June 2020
9 June 2021Confirmation statement made on 8 June 2021 with no updates
21 June 2020Confirmation statement made on 8 June 2020 with updates
7 May 2020Appointment of Mr Billy Cockerton as a director on 29 February 2020
6 May 2020Appointment of Mr Gianluca Corradi as a director on 29 February 2020
6 May 2020Termination of appointment of Melissa Hastings as a director on 29 February 2020
12 March 2020Micro company accounts made up to 30 June 2019
20 June 2019Confirmation statement made on 8 June 2019 with updates
2 May 2019Micro company accounts made up to 30 June 2018
26 June 2018Confirmation statement made on 8 June 2018 with no updates
26 March 2018Micro company accounts made up to 30 June 2017
16 June 2017Confirmation statement made on 8 June 2017 with updates
16 June 2017Confirmation statement made on 8 June 2017 with updates
28 March 2017Micro company accounts made up to 30 June 2016
28 March 2017Micro company accounts made up to 30 June 2016
12 June 2016Annual return made up to 8 June 2016 with a full list of shareholders
Statement of capital on 2016-06-12
  • GBP 6
12 June 2016Annual return made up to 8 June 2016 with a full list of shareholders
Statement of capital on 2016-06-12
  • GBP 6
14 March 2016Micro company accounts made up to 30 June 2015
14 March 2016Micro company accounts made up to 30 June 2015
17 June 2015Annual return made up to 8 June 2015 with a full list of shareholders
Statement of capital on 2015-06-17
  • GBP 6
17 June 2015Annual return made up to 8 June 2015 with a full list of shareholders
Statement of capital on 2015-06-17
  • GBP 6
17 June 2015Annual return made up to 8 June 2015 with a full list of shareholders
Statement of capital on 2015-06-17
  • GBP 6
17 March 2015Total exemption small company accounts made up to 30 June 2014
17 March 2015Total exemption small company accounts made up to 30 June 2014
21 June 2014Annual return made up to 8 June 2014 with a full list of shareholders
Statement of capital on 2014-06-21
  • GBP 6
21 June 2014Annual return made up to 8 June 2014 with a full list of shareholders
Statement of capital on 2014-06-21
  • GBP 6
21 June 2014Director's details changed for Ms Anthea Marie Nembhard on 1 January 2014
21 June 2014Annual return made up to 8 June 2014 with a full list of shareholders
Statement of capital on 2014-06-21
  • GBP 6
21 June 2014Director's details changed for Ms Anthea Marie Nembhard on 1 January 2014
21 June 2014Director's details changed for Ms Anthea Marie Nembhard on 1 January 2014
29 March 2014Total exemption small company accounts made up to 30 June 2013
29 March 2014Total exemption small company accounts made up to 30 June 2013
25 June 2013Annual return made up to 8 June 2013 with a full list of shareholders
25 June 2013Annual return made up to 8 June 2013 with a full list of shareholders
25 June 2013Annual return made up to 8 June 2013 with a full list of shareholders
20 March 2013Total exemption small company accounts made up to 30 June 2012
20 March 2013Total exemption small company accounts made up to 30 June 2012
12 June 2012Annual return made up to 8 June 2012 with a full list of shareholders
12 June 2012Annual return made up to 8 June 2012 with a full list of shareholders
12 June 2012Annual return made up to 8 June 2012 with a full list of shareholders
22 February 2012Accounts for a dormant company made up to 30 June 2011
22 February 2012Accounts for a dormant company made up to 30 June 2011
27 June 2011Annual return made up to 8 June 2011 with a full list of shareholders
27 June 2011Annual return made up to 8 June 2011 with a full list of shareholders
27 June 2011Annual return made up to 8 June 2011 with a full list of shareholders
24 June 2011Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom on 24 June 2011
24 June 2011Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom on 24 June 2011
23 June 2011Statement of capital following an allotment of shares on 1 June 2011
  • GBP 5
23 June 2011Statement of capital following an allotment of shares on 1 June 2011
  • GBP 5
23 June 2011Statement of capital following an allotment of shares on 1 June 2011
  • GBP 5
31 August 2010Appointment of Lucia Mary Batista Bridgeman as a director
31 August 2010Appointment of Lucia Mary Batista Bridgeman as a director
31 August 2010Termination of appointment of Mark Bridgeman as a director
31 August 2010Termination of appointment of Mark Bridgeman as a director
8 June 2010Incorporation
8 June 2010Incorporation
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