Companies House does not verify the accuracy of the information filed

LADERA LIMITED

Company number 02105871

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)
08 Dec 2024	CS01	Confirmation statement made on 6 December 2024 with updates	View PDF Confirmation statement made on 6 December 2024 with updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2024	AA	Micro company accounts made up to 30 September 2023	View PDF Micro company accounts made up to 30 September 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Dec 2023	CS01	Confirmation statement made on 6 December 2023 with no updates	View PDF Confirmation statement made on 6 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Dec 2022	CS01	Confirmation statement made on 6 December 2022 with no updates	View PDF Confirmation statement made on 6 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Dec 2021	CS01	Confirmation statement made on 6 December 2021 with no updates	View PDF Confirmation statement made on 6 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2021	AA	Micro company accounts made up to 30 September 2020	View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Dec 2020	CS01	Confirmation statement made on 6 December 2020 with no updates	View PDF Confirmation statement made on 6 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2020	CH01	Director's details changed for Mrs Marlene Gwendoline Taylor on 2 September 2020	View PDF Director's details changed for Mrs Marlene Gwendoline Taylor on 2 September 2020 - link opens in a new window - 2 pages (2 pages)
02 Sep 2020	PSC04	Change of details for Mrs Marlene Gwendoline Taylor as a person with significant control on 2 September 2020	View PDF Change of details for Mrs Marlene Gwendoline Taylor as a person with significant control on 2 September 2020 - link opens in a new window - 2 pages (2 pages)
02 Sep 2020	AD01	Registered office address changed from 6 Honor Street Newhall Essex CM17 9NZ to 8 Theydon Bower Bower Hill Epping Essex CM16 7AB on 2 September 2020	View PDF Registered office address changed from 6 Honor Street Newhall Essex CM17 9NZ to 8 Theydon Bower Bower Hill Epping Essex CM16 7AB on 2 September 2020 - link opens in a new window - 1 page (1 page)
11 Jun 2020	AA	Micro company accounts made up to 30 September 2019	View PDF Micro company accounts made up to 30 September 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Mar 2020	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
05 Mar 2020	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
06 Dec 2019	CS01	Confirmation statement made on 6 December 2019 with updates	View PDF Confirmation statement made on 6 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
06 Dec 2019	PSC04	Change of details for Mrs Marlene Gwendoline Taylor as a person with significant control on 23 November 2019	View PDF Change of details for Mrs Marlene Gwendoline Taylor as a person with significant control on 23 November 2019 - link opens in a new window - 2 pages (2 pages)
06 Dec 2019	PSC07	Cessation of Benjamin Dilwyn Henry Taylor as a person with significant control on 23 November 2019	View PDF Cessation of Benjamin Dilwyn Henry Taylor as a person with significant control on 23 November 2019 - link opens in a new window - 1 page (1 page)
25 Nov 2019	AP03	Appointment of Mrs Marlene Gwendoline Taylor as a secretary on 23 November 2019	View PDF Appointment of Mrs Marlene Gwendoline Taylor as a secretary on 23 November 2019 - link opens in a new window - 2 pages (2 pages)
25 Nov 2019	TM01	Termination of appointment of Benjamin Dilwyn Henry Taylor as a director on 23 November 2019	View PDF Termination of appointment of Benjamin Dilwyn Henry Taylor as a director on 23 November 2019 - link opens in a new window - 1 page (1 page)
25 Nov 2019	TM02	Termination of appointment of Benjamin Dilwyn Henry Taylor as a secretary on 23 November 2019	View PDF Termination of appointment of Benjamin Dilwyn Henry Taylor as a secretary on 23 November 2019 - link opens in a new window - 1 page (1 page)
28 Jun 2019	AA	Micro company accounts made up to 30 September 2018	View PDF Micro company accounts made up to 30 September 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Feb 2019	CS01	Confirmation statement made on 1 February 2019 with no updates	View PDF Confirmation statement made on 1 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2018	AA	Micro company accounts made up to 30 September 2017	View PDF Micro company accounts made up to 30 September 2017 - link opens in a new window - 4 pages (4 pages) Download iXBRL
12 Feb 2018	PSC01	Notification of Marlene Gwendoline Taylor as a person with significant control on 12 February 2018	View PDF Notification of Marlene Gwendoline Taylor as a person with significant control on 12 February 2018 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

LADERA LIMITED

Filter by category