- Company Overview for LADBROKE HALL MANAGEMENT LIMITED (01070125)
- Filing history for LADBROKE HALL MANAGEMENT LIMITED (01070125)
- People for LADBROKE HALL MANAGEMENT LIMITED (01070125)
- More for LADBROKE HALL MANAGEMENT LIMITED (01070125)
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) |
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01 May 2017 | CS01 | Confirmation statement made on 28 April 2017 with updates | |
01 May 2017 | AP01 | Appointment of Mrs Margaret Alice Robertson Watts as a director on 17 November 2016 | |
01 May 2017 | TM01 | Termination of appointment of Mark Stacey as a director on 17 November 2016 | |
27 Apr 2017 | AA | Micro company accounts made up to 31 December 2016 | |
27 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
22 May 2016 | AR01 |
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-22
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22 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
26 May 2015 | AR01 |
Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-05-26
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26 May 2015 | AP01 | Appointment of Colin Paul Booth as a director on 16 April 2015 | |
21 May 2015 | TM01 | Termination of appointment of Georgina Marianne Middleton as a director on 10 July 2014 | |
21 May 2015 | TM01 | Termination of appointment of Zena Ann Clucas as a director on 11 December 2014 | |
27 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
27 May 2014 | AP01 | Appointment of Mr Mark Stacey as a director | |
27 May 2014 | AP01 | Appointment of Ms Ruby Bhachu as a director | |
26 May 2014 | AR01 |
Annual return made up to 28 April 2014 with full list of shareholders
Statement of capital on 2014-05-26
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15 Apr 2014 | AP03 | Appointment of Mr Matthew Allen Cadieux as a secretary | |
15 Apr 2014 | TM01 | Termination of appointment of Deborah Brown as a director | |
15 Apr 2014 | TM02 | Termination of appointment of Deborah Brown as a secretary | |
15 Apr 2014 | TM01 | Termination of appointment of Tatjana Kovac-Stacey as a director | |
07 Jan 2014 | AP01 | Appointment of Mrs Zena Ann Clucas as a director | |
07 Jan 2014 | TM01 | Termination of appointment of Alan Lochhead as a director | |
24 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
17 Jun 2013 | AR01 | Annual return made up to 28 April 2013 with full list of shareholders | |
19 Nov 2012 | AP01 | Appointment of Georgina Marianne Middleton as a director | |
12 Nov 2012 | TM01 | Termination of appointment of Mary Higgins as a director |