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295 LADBROKE GROVE (MANAGEMENT) LIMITED

Company number 01091323

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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)
17 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-17
  • GBP 6
16 Feb 2015 AA Total exemption small company accounts made up to 31 December 2014
14 Feb 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-02-14
  • GBP 6
25 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
05 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-05
  • GBP 6
24 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
14 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
25 May 2012 AA Total exemption small company accounts made up to 31 December 2011
19 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
07 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
24 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
08 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
29 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
29 Jan 2010 CH01 Director's details changed for Paul Justin Stuart on 3 October 2009
29 Jan 2010 CH01 Director's details changed for Simon Welfare on 2 October 2009
29 Jan 2010 CH01 Director's details changed for Daniel Toland on 2 October 2009
29 Jan 2010 CH01 Director's details changed for Bhimani Shehnaz on 2 November 2009
29 Jan 2010 CH01 Director's details changed for Majed Roz on 2 October 2009
15 Dec 2009 TM01 Termination of appointment of Detmar Hackman as a director
15 Dec 2009 AP01 Appointment of Emanuele Scalera as a director
12 May 2009 AA Total exemption small company accounts made up to 31 December 2008
02 Jan 2009 363a Return made up to 31/12/08; full list of members
17 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
19 Feb 2008 363a Return made up to 31/12/07; full list of members
13 Nov 2007 288b Director resigned