LADYCROFT LIMITED

Company number 01276383

Date	Type	Description	View / Download
26 Oct 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(14 pages)
26 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(45 pages)
26 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
15 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
16 Sep 2019	CS01	Confirmation statement made on 16 September 2019 with no updates	(3 pages)
03 Jan 2019	CH01	Director's details changed for Alasdair Bell Loch on 3 January 2019	(2 pages)
02 Jan 2019	AP01	Appointment of Mr Richard Lewis Ullman as a director on 28 November 2018	(2 pages)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	(16 pages)
20 Sep 2018	CS01	Confirmation statement made on 16 September 2018 with no updates	(3 pages)
06 Oct 2017	CS01	Confirmation statement made on 16 September 2017 with no updates	(3 pages)
04 May 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
15 Mar 2017	MR01	Registration of charge 012763830009, created on 10 March 2017	(56 pages)
22 Feb 2017	MR04	Satisfaction of charge 012763830008 in full	(1 page)
25 Oct 2016	CS01	Confirmation statement made on 16 September 2016 with updates	(5 pages)
12 Sep 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
29 Jan 2016	AD01	Registered office address changed from Coghurst Hall Ivyhouse Lane Ore Hastings East Sussex TN35 4NP to Glovers House Glovers End Bexhill-on-Sea East Sussex TN39 5ES on 29 January 2016	(1 page)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
05 Oct 2015	AR01	Annual return made up to 16 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 100	(4 pages)
19 Feb 2015	AP01	Appointment of Jeffrey Alan Sills as a director on 19 December 2014	(3 pages)
19 Feb 2015	AP01	Appointment of Alasdair Bell Loch as a director on 19 December 2014	(3 pages)
19 Feb 2015	AP01	Appointment of Anthony Norman Clish as a director on 19 December 2014	(3 pages)
16 Feb 2015	AA01	Previous accounting period shortened from 31 January 2015 to 31 December 2014	(1 page)
30 Jan 2015	TM01	Termination of appointment of Nicholas John Hunt as a director on 19 December 2014	(2 pages)
30 Jan 2015	TM01	Termination of appointment of Nicola Mary Hunt as a director on 19 December 2014	(2 pages)
26 Jan 2015	AD01	Registered office address changed from Vantage Point Woodwater Park Pynes Hill Exeter Devon EX2 5FD to Coghurst Hall Ivyhouse Lane Ore Hastings East Sussex TN35 4NP on 26 January 2015	(2 pages)