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LADBROKE HALL MANAGEMENT LIMITED

Company number 01070125

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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)
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
  • GBP 21
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
  • GBP 21
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
  • GBP 21
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