Companies House does not verify the accuracy of the information filed

42 LADBROKE GROVE LIMITED

Company number 02021244

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
25 Oct 2024	CS01	Confirmation statement made on 14 October 2024 with no updates	View PDF Confirmation statement made on 14 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2023	CS01	Confirmation statement made on 14 October 2023 with updates	View PDF Confirmation statement made on 14 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
04 Oct 2023	AP01	Appointment of Mr Andrew Armando Lago as a director on 18 June 2023	View PDF Appointment of Mr Andrew Armando Lago as a director on 18 June 2023 - link opens in a new window - 2 pages (2 pages)
02 Oct 2023	AP01	Appointment of Deborah Jane Billingsley as a director on 9 September 2023	View PDF Appointment of Deborah Jane Billingsley as a director on 9 September 2023 - link opens in a new window - 2 pages (2 pages)
02 Oct 2023	TM01	Termination of appointment of Edward Victor Gillis Rosborg Winter as a director on 9 September 2023	View PDF Termination of appointment of Edward Victor Gillis Rosborg Winter as a director on 9 September 2023 - link opens in a new window - 1 page (1 page)
11 Sep 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
23 Dec 2022	CS01	Confirmation statement made on 9 November 2022 with no updates	View PDF Confirmation statement made on 9 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
30 Dec 2021	CS01	Confirmation statement made on 9 November 2021 with no updates	View PDF Confirmation statement made on 9 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
23 Nov 2020	CS01	Confirmation statement made on 9 November 2020 with no updates	View PDF Confirmation statement made on 9 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
18 Nov 2019	CS01	Confirmation statement made on 9 November 2019 with no updates	View PDF Confirmation statement made on 9 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
05 Dec 2018	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
26 Nov 2018	PSC09	Withdrawal of a person with significant control statement on 26 November 2018	View PDF Withdrawal of a person with significant control statement on 26 November 2018 - link opens in a new window - 2 pages (2 pages)
23 Nov 2018	CS01	Confirmation statement made on 9 November 2018 with no updates	View PDF Confirmation statement made on 9 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2018	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
20 Nov 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
20 Nov 2018	PSC07	Cessation of Carla Joyce Petscheck as a person with significant control on 16 November 2018	View PDF Cessation of Carla Joyce Petscheck as a person with significant control on 16 November 2018 - link opens in a new window - 1 page (1 page)
28 Nov 2017	CS01	Confirmation statement made on 9 November 2017 with updates	View PDF Confirmation statement made on 9 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
28 Nov 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 4 pages (4 pages) Download iXBRL
12 Oct 2017	AD01	Registered office address changed from 26 Monarchs Way Ruislip HA4 7BS England to 42 Ladbroke Grove London W11 2PA on 12 October 2017	View PDF Registered office address changed from 26 Monarchs Way Ruislip HA4 7BS England to 42 Ladbroke Grove London W11 2PA on 12 October 2017 - link opens in a new window - 1 page (1 page)
16 Aug 2017	AP01	Appointment of Edward Victor Gillis Rosborg Winter as a director on 29 March 2017	View PDF Appointment of Edward Victor Gillis Rosborg Winter as a director on 29 March 2017 - link opens in a new window - 3 pages (3 pages)
16 Aug 2017	TM01	Termination of appointment of Paul Robert Udall as a director on 29 March 2017	View PDF Termination of appointment of Paul Robert Udall as a director on 29 March 2017 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

42 LADBROKE GROVE LIMITED

Filter by category