Advanced company searchLink opens in new window

LADBROKE PRODUCTIONS (RADIO) LIMITED

Company number 01210876

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
05 Feb 2018 CH01 Director's details changed for Mr Nicholas David Lawrence on 5 February 2018
05 Feb 2018 AD01 Registered office address changed from 7 Bourne Court Southend Road Woodford Green Essex IG8 8HD to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 5 February 2018
27 Sep 2017 CS01 Confirmation statement made on 12 September 2017 with updates
30 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
30 Sep 2016 CS01 Confirmation statement made on 12 September 2016 with updates
24 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
18 Feb 2016 AR01 Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 100
28 Aug 2015 AA Total exemption full accounts made up to 30 November 2014
24 Jun 2015 TM01 Termination of appointment of Richard Alastair Bannerman as a director on 22 May 2015
19 Mar 2015 AR01 Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 100
26 Feb 2015 AA01 Previous accounting period extended from 31 May 2014 to 30 November 2014
21 Mar 2014 AR01 Annual return made up to 7 February 2014 with full list of shareholders
Statement of capital on 2014-03-21
  • GBP 100
28 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
27 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
15 Feb 2013 AR01 Annual return made up to 7 February 2013 with full list of shareholders
08 Feb 2013 CH03 Secretary's details changed for Mr Nicholas David Lawrence on 9 March 2012
08 Feb 2013 CH01 Director's details changed for Mr Nicholas David Lawrence on 9 March 2012
14 Feb 2012 AR01 Annual return made up to 7 February 2012 with full list of shareholders
02 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
14 Feb 2011 AR01 Annual return made up to 7 February 2011 with full list of shareholders
24 Jan 2011 AA Total exemption small company accounts made up to 31 May 2010
17 Mar 2010 AR01 Annual return made up to 7 February 2010 with full list of shareholders
25 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
07 Apr 2009 363a Return made up to 07/02/09; full list of members
07 Apr 2009 288b Appointment terminated director neil rosser