- Company Overview for 42 LADBROKE GROVE LIMITED (02021244)
- Filing history for 42 LADBROKE GROVE LIMITED (02021244)
- People for 42 LADBROKE GROVE LIMITED (02021244)
- More for 42 LADBROKE GROVE LIMITED (02021244)
| 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) |
|---|---|---|---|
| 28 Feb 2017 | CS01 | Confirmation statement made on 9 November 2016 with updates | |
| 28 Feb 2017 | AD01 | Registered office address changed from C/O Shariff & Co 19 Carlton Avenue London N14 4TY to 26 Monarchs Way Ruislip HA4 7BS on 28 February 2017 | |
| 31 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 30 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 30 Dec 2015 | AR01 |
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-12-30
|
|
| 30 Dec 2015 | CH01 | Director's details changed for Mr Paul Robert Udall on 30 December 2015 | |
| 30 Dec 2015 | AP01 | Appointment of Mr Paul Robert Udall as a director on 12 December 2014 | |
| 30 Dec 2015 | TM01 | Termination of appointment of Colin Graeme Blears as a director on 12 December 2014 | |
| 31 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 09 Dec 2014 | AR01 |
Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
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|
| 30 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 19 Dec 2013 | AR01 |
Annual return made up to 9 November 2013 with full list of shareholders
Statement of capital on 2013-12-19
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|
| 02 Jan 2013 | AR01 | Annual return made up to 9 November 2012 with full list of shareholders | |
| 31 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 29 Dec 2011 | AR01 | Annual return made up to 9 November 2011 with full list of shareholders | |
| 29 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 30 Mar 2011 | AR01 | Annual return made up to 9 November 2010 with full list of shareholders | |
| 30 Mar 2011 | AP01 | Appointment of Guido Franzoso as a director | |
| 30 Mar 2011 | TM01 | Termination of appointment of Marta Calleja as a director | |
| 31 Dec 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 09 Dec 2009 | AR01 | Annual return made up to 9 November 2009 with full list of shareholders | |
| 08 Dec 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 08 Dec 2009 | CH01 | Director's details changed for Marta Calleja on 9 November 2009 | |
| 08 Dec 2009 | CH01 | Director's details changed for Carla Joyce Petschek on 9 November 2009 | |
| 08 Dec 2009 | CH01 | Director's details changed for Mr Colin Graeme Blears on 9 November 2009 |