Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Jan 2025 |
CERTNM |
Company name changed 3 ladbroke crescent (management) LIMITED\certificate issued on 29/01/25
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2025-01-29
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22 Jan 2025 |
CH01 |
Director's details changed for Miss Maria Gaboyan on 14 January 2025
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08 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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20 Sep 2024 |
AD01 |
Registered office address changed from PO Box HR9 5RQ Markswell Cottage Markswell Cottage Ross-on-Wye Walford HR9 5RQ England to 1 st. Mary's Street, Ross on Wye Upton Bishop Ross-on-Wye HR9 7UW on 20 September 2024
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04 Jul 2024 |
CS01 |
Confirmation statement made on 3 July 2024 with no updates
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12 Dec 2023 |
AD01 |
Registered office address changed from 3 Ladbroke Crescent London W11 1PS England to PO Box HR9 5RQ Markswell Cottage Markswell Cottage Ross-on-Wye Walford HR9 5RQ on 12 December 2023
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12 Dec 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 October 2023
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06 Dec 2023 |
AD01 |
Registered office address changed from C/O Thorne & Co 1 st. Marys Street Ross-on-Wye Herefordshire HR9 5HT to 3 Ladbroke Crescent London W11 1PS on 6 December 2023
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06 Dec 2023 |
AP01 |
Appointment of Miss Maria Gaboyan as a director on 1 January 2023
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06 Dec 2023 |
TM01 |
Termination of appointment of William Rhodes Evans as a director on 1 December 2022
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23 Nov 2023 |
TM02 |
Termination of appointment of Inigo Ashlee Lambe as a secretary on 20 November 2023
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14 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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03 Jul 2023 |
CS01 |
Confirmation statement made on 3 July 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 12/12/2023
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03 Jul 2023 |
CH01 |
Director's details changed for Ashlee Inigo Lambe on 1 July 2023
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03 Jul 2023 |
CH01 |
Director's details changed for Liz Montgomery on 1 July 2023
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03 Jul 2023 |
CH03 |
Secretary's details changed for Ashlee Inigo Lambe on 1 July 2023
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14 Apr 2023 |
CS01 |
Confirmation statement made on 13 April 2023 with updates
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24 Nov 2022 |
AA |
Micro company accounts made up to 31 March 2022
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13 Apr 2022 |
CS01 |
Confirmation statement made on 13 April 2022 with no updates
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16 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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21 Apr 2021 |
CS01 |
Confirmation statement made on 13 April 2021 with no updates
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18 Dec 2020 |
AA |
Micro company accounts made up to 31 March 2020
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21 Apr 2020 |
CS01 |
Confirmation statement made on 13 April 2020 with no updates
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21 Apr 2020 |
TM01 |
Termination of appointment of Judith Rhodes Evans as a director on 19 April 2020
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18 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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