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LADERA LIMITED

Company number 02105871

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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)
12 Feb 2018 PSC01 Notification of Benjamin Dilwyn Henry Taylor as a person with significant control on 12 February 2018
12 Feb 2018 PSC09 Withdrawal of a person with significant control statement on 12 February 2018
06 Feb 2018 CS01 Confirmation statement made on 1 February 2018 with no updates
30 Jun 2017 MR04 Satisfaction of charge 4 in full
30 Jun 2017 MR04 Satisfaction of charge 3 in full
22 Jun 2017 AA Micro company accounts made up to 30 September 2016
06 Feb 2017 CS01 Confirmation statement made on 1 February 2017 with updates
29 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
08 Feb 2016 AR01 Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1,000
09 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
11 Feb 2015 AR01 Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 1,000
03 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
10 Feb 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 1,000
14 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
15 Feb 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
27 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
13 Feb 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders
29 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
04 Feb 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders
04 Feb 2011 AD04 Register(s) moved to registered office address
02 Nov 2010 CH01 Director's details changed for Mr Benjamin Dilwyn Henry Taylor on 3 September 2010
02 Nov 2010 CH03 Secretary's details changed for Mr Benjamin Dilwyn Henry Taylor on 3 September 2010
02 Nov 2010 CH03 Secretary's details changed for Mr Benjamin Dilwyn Henry Taylor on 3 September 2010
02 Nov 2010 CH01 Director's details changed for Mrs Marlene Gwendoline Taylor on 3 September 2010
06 Sep 2010 AD02 Register inspection address has been changed from 40 Theydon Grove Epping Essex CM16 4PY United Kingdom