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LADHEATH LIMITED

Company number 01232157

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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)
12 Sep 2024 CS01 Confirmation statement made on 11 September 2024 with no updates
27 Mar 2024 AA Micro company accounts made up to 30 June 2023
21 Sep 2023 CS01 Confirmation statement made on 11 September 2023 with no updates
31 Oct 2022 AA Micro company accounts made up to 30 June 2022
21 Sep 2022 CS01 Confirmation statement made on 11 September 2022 with no updates
29 Sep 2021 CS01 Confirmation statement made on 11 September 2021 with no updates
23 Sep 2021 AA Micro company accounts made up to 30 June 2021
21 Sep 2020 PSC08 Notification of a person with significant control statement
18 Sep 2020 AA Micro company accounts made up to 30 June 2020
18 Sep 2020 CS01 Confirmation statement made on 11 September 2020 with updates
16 Sep 2020 PSC07 Cessation of John Tunna as a person with significant control on 1 April 2020
16 Sep 2020 AP01 Appointment of Mr Steven Burgess as a director on 15 September 2020
03 Dec 2019 AA Micro company accounts made up to 30 June 2019
25 Sep 2019 CS01 Confirmation statement made on 11 September 2019 with no updates
13 Mar 2019 AA Micro company accounts made up to 30 June 2018
31 Oct 2018 CS01 Confirmation statement made on 11 September 2018 with no updates
26 Sep 2018 CH03 Secretary's details changed for John Richard White on 10 September 2018
21 Sep 2018 AA01 Previous accounting period extended from 31 December 2017 to 30 June 2018
10 Sep 2018 AD01 Registered office address changed from Alexander & Co 17 Saint Anns Square Manchester M2 7PW to 1 Calder Point Calderstones Road Liverpool L18 3HZ on 10 September 2018
26 Mar 2018 AP01 Appointment of Anchalee Jirasukprasert as a director on 19 March 2018
26 Mar 2018 TM01 Termination of appointment of John Tunna as a director on 19 March 2018
22 Jan 2018 AP03 Appointment of John Richard White as a secretary on 29 December 2017
08 Jan 2018 TM02 Termination of appointment of John Tunna as a secretary on 29 December 2017
23 Oct 2017 CS01 Confirmation statement made on 11 September 2017 with updates
28 Sep 2017 AA Micro company accounts made up to 31 December 2016