Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

LADBROKE CITY & COUNTY LAND COMPANY LIMITED

Company number 01691761

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
14 May 2014 AP01 Appointment of Mr Adrian John Bushnell as a director
14 May 2014 TM01 Termination of appointment of Jonathan Adelman as a director
11 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
29 May 2013 AR01 Annual return made up to 3 May 2013 with full list of shareholders
21 May 2013 CH01 Director's details changed for Andrew James Wilson on 2 May 2013
21 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
08 Jun 2012 AP01 Appointment of Mr Jonathan Mark Adelman as a director
08 Jun 2012 TM01 Termination of appointment of Michael Noble as a director
18 May 2012 AR01 Annual return made up to 3 May 2012 with full list of shareholders
10 May 2011 AR01 Annual return made up to 3 May 2011 with full list of shareholders
06 May 2011 CH01 Director's details changed for Mr Michael Jeremy Noble on 28 April 2011
05 May 2011 CH01 Director's details changed for Mr Michael Jeremy Noble on 28 April 2011
05 May 2011 CH01 Director's details changed for Mr Vinod Parmar on 28 April 2011
03 May 2011 CH01 Director's details changed for Andrew James Wilson on 28 April 2011
07 Apr 2011 AA Accounts for a dormant company made up to 31 December 2010
01 Dec 2010 CC04 Statement of company's objects
01 Dec 2010 SH08 Change of share class name or designation
01 Dec 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
13 Sep 2010 AA Full accounts made up to 31 December 2009
25 Jun 2010 AR01 Annual return made up to 3 May 2010 with full list of shareholders
05 Jun 2009 363a Return made up to 03/05/09; full list of members
04 Jun 2009 AA Full accounts made up to 31 December 2008
23 Mar 2009 288a Director appointed andrew james wilson
23 Mar 2009 288b Appointment terminated director john baty
01 Nov 2008 AA Full accounts made up to 31 December 2007