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LADYMEAD (CASTLE ROAD CLEVEDON) MANAGEMENT COMPANY LIMITED

Company number 01294355

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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)
20 Sep 2015 AP03 Appointment of Mrs Cleo Letts as a secretary on 15 July 2015
20 Sep 2015 AP01 Appointment of Mr Keith Jackson as a director on 15 July 2015
18 Sep 2015 TM02 Termination of appointment of Wendy Heath as a secretary on 15 July 2015
10 Sep 2015 AD01 Registered office address changed from C/O Flat 7 Ladymead Castle Road Clevedon North Somerset BS21 7BX to Flat 1, Ladymead 1 Castle Road Clevedon Avon BS21 7BX on 10 September 2015
09 Sep 2015 TM01 Termination of appointment of Richard Young as a director on 12 June 2015
22 Sep 2014 AR01 Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 7
12 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
20 Sep 2013 AR01 Annual return made up to 19 September 2013 with full list of shareholders
Statement of capital on 2013-09-20
  • GBP 7
11 Sep 2013 AP03 Appointment of Mrs Wendy Heath as a secretary
11 Sep 2013 AP01 Appointment of Mrs Wendy Heath as a director
04 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
04 Sep 2013 TM01 Termination of appointment of Kelly Broomsgrove as a director
04 Sep 2013 TM02 Termination of appointment of Kelly Broomsgrove as a secretary
21 Sep 2012 AR01 Annual return made up to 19 September 2012 with full list of shareholders
03 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
14 Dec 2011 AA Total exemption full accounts made up to 31 March 2011
27 Sep 2011 AR01 Annual return made up to 19 September 2011 with full list of shareholders
18 Jul 2011 AP01 Appointment of Miss Kelly Susan Broomsgrove as a director
18 Jul 2011 AP03 Appointment of Miss Kelly Susan Broomsgrove as a secretary
18 Jul 2011 TM01 Termination of appointment of Kenneth Charles Summerell as a director
18 Jul 2011 AD01 Registered office address changed from Flat 3, Ladymead 1 Castle Road Clevedon North Somerset BS21 7BX on 18 July 2011
18 Jul 2011 TM02 Termination of appointment of Peter Lester as a secretary
04 Nov 2010 AA Total exemption full accounts made up to 31 March 2010
21 Sep 2010 AR01 Annual return made up to 19 September 2010 with full list of shareholders
21 Sep 2010 CH01 Director's details changed for Richard Young on 19 September 2010