- Company Overview for LADBROKE GROUP PROPERTIES LIMITED (01039846)
- Filing history for LADBROKE GROUP PROPERTIES LIMITED (01039846)
- People for LADBROKE GROUP PROPERTIES LIMITED (01039846)
- More for LADBROKE GROUP PROPERTIES LIMITED (01039846)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 17 Jun 2016 | TM01 | Termination of appointment of Andrew James Wilson as a director on 13 June 2016 | |
| 11 May 2016 | AR01 |
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-11
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| 24 Jul 2015 | AA | Full accounts made up to 31 December 2014 | |
| 19 May 2015 | AR01 |
Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
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| 25 Nov 2014 | AUD | Auditor's resignation | |
| 14 Nov 2014 | AUD | Auditor's resignation | |
| 18 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
| 21 May 2014 | AR01 |
Annual return made up to 3 May 2014 with full list of shareholders
Statement of capital on 2014-05-21
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| 14 May 2014 | AP01 | Appointment of Mr Adrian John Bushnell as a director | |
| 14 May 2014 | TM01 | Termination of appointment of Jonathan Adelman as a director | |
| 03 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
| 24 May 2013 | AR01 | Annual return made up to 3 May 2013 with full list of shareholders | |
| 21 May 2013 | CH01 | Director's details changed for Andrew James Wilson on 2 May 2013 | |
| 04 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
| 11 Jun 2012 | AP01 | Appointment of Mr Jonathan Mark Adelman as a director | |
| 08 Jun 2012 | TM01 | Termination of appointment of Michael Noble as a director | |
| 18 May 2012 | AR01 | Annual return made up to 3 May 2012 with full list of shareholders | |
| 25 Aug 2011 | AA | Full accounts made up to 31 December 2010 | |
| 10 May 2011 | AR01 | Annual return made up to 3 May 2011 with full list of shareholders | |
| 05 May 2011 | CH01 | Director's details changed for Mr Michael Jeremy Noble on 28 April 2011 | |
| 05 May 2011 | CH01 | Director's details changed for Mr Michael Jeremy Noble on 28 April 2011 | |
| 04 May 2011 | CH01 | Director's details changed for Mr Vinod Parmar on 28 April 2011 | |
| 03 May 2011 | CH01 | Director's details changed for Andrew James Wilson on 28 April 2011 | |
| 01 Dec 2010 | CC04 | Statement of company's objects | |
| 01 Dec 2010 | SH08 | Change of share class name or designation |