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LADYCROFT LIMITED

Company number 01276383

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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)
26 Jan 2015 TM01 Termination of appointment of Patricia Ann Hardick as a director on 19 December 2014
26 Jan 2015 TM02 Termination of appointment of Leslie Martin Payton Hutchings as a secretary on 19 December 2014
16 Jan 2015 MR01 Registration of charge 012763830008, created on 14 January 2015
24 Sep 2014 AR01 Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 100
01 Jul 2014 AA Accounts for a small company made up to 31 January 2014
23 Sep 2013 AR01 Annual return made up to 16 September 2013 with full list of shareholders
Statement of capital on 2013-09-23
  • GBP 100
07 Aug 2013 AA Accounts for a small company made up to 31 January 2013
08 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
08 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
08 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
08 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
08 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
31 Dec 2012 AP01 Appointment of Leslie Martin Payton Hutchings as a director
31 Dec 2012 CC04 Statement of company's objects
31 Dec 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Sep 2012 AR01 Annual return made up to 16 September 2012 with full list of shareholders
06 Aug 2012 AA Accounts for a small company made up to 31 January 2012
22 Sep 2011 AR01 Annual return made up to 16 September 2011 with full list of shareholders
11 Aug 2011 AA Accounts for a small company made up to 31 January 2011
27 Sep 2010 AR01 Annual return made up to 17 September 2010 with full list of shareholders
27 Sep 2010 CH01 Director's details changed for Nicholas John Hunt on 17 September 2010
27 Sep 2010 CH01 Director's details changed for Nicola Mary Hunt on 17 September 2010
27 Sep 2010 CH03 Secretary's details changed for Mr Leslie Martin Payton Hutchings on 17 September 2010
27 Sep 2010 CH01 Director's details changed for Patricia Ann Hardick on 17 September 2010
01 Jul 2010 AA Accounts for a small company made up to 31 January 2010