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LADDAW LIMITED

Company number 01282133

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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)
01 Oct 2013 AA Full accounts made up to 31 December 2012
17 Dec 2012 AR01 Annual return made up to 22 November 2012 with full list of shareholders
13 Sep 2012 AA Full accounts made up to 31 December 2011
11 Jul 2012 AP01 Appointment of Neil Gordon Atherton as a director
11 Jul 2012 AP01 Appointment of Matthew Mycock as a director
11 Jul 2012 TM01 Termination of appointment of Robert Bass as a director
12 Apr 2012 TM01 Termination of appointment of Simon Blake as a director
01 Dec 2011 AR01 Annual return made up to 22 November 2011 with full list of shareholders
20 Sep 2011 AA Full accounts made up to 31 December 2010
21 Dec 2010 AR01 Annual return made up to 22 November 2010 with full list of shareholders
02 Nov 2010 AP03 Appointment of Neil Andrew Fraser Morgan as a secretary
02 Nov 2010 TM02 Termination of appointment of Uloma Adighibe as a secretary
29 Oct 2010 CH01 Director's details changed for David Brian Meller on 27 September 2010
22 Oct 2010 CH01 Director's details changed for Mr Robert Bass on 21 October 2010
22 Jul 2010 AA Full accounts made up to 31 December 2009
08 Jun 2010 TM01 Termination of appointment of Steven Mackenzie as a director
23 Nov 2009 AR01 Annual return made up to 22 November 2009 with full list of shareholders
10 Oct 2009 CH01 Director's details changed for Simon Charles Blake on 1 October 2009
10 Oct 2009 CH03 Secretary's details changed for Uloma Nkechi Adighibe on 1 October 2009
10 Oct 2009 CH01 Director's details changed for David Brian Meller on 1 October 2009
09 Oct 2009 CH01 Director's details changed for Robert Bass on 1 October 2009
09 Oct 2009 CH01 Director's details changed for Mr Steven Mackenzie on 1 October 2009
05 Oct 2009 MEM/ARTS Memorandum and Articles of Association
05 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
05 Oct 2009 CC04 Statement of company's objects