Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

LADERA LIMITED

Company number 02105871

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
06 Sep 2010 AD01 Registered office address changed from 40 Theydon Grove Epping Essex CM16 4PY United Kingdom on 6 September 2010
25 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 4
16 Jul 2010 AR01 Annual return made up to 14 July 2010 with full list of shareholders
15 Jul 2010 CH01 Director's details changed for Mrs Sally Armitage on 1 July 2010
29 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
18 Nov 2009 AD03 Register(s) moved to registered inspection location
18 Nov 2009 AD02 Register inspection address has been changed
18 Nov 2009 CH01 Director's details changed for Marlene Gwendoline Taylor on 17 November 2009
18 Nov 2009 CH01 Director's details changed for Mr Benjamin Dilwyn Henry Taylor on 17 November 2009
18 Nov 2009 CH03 Secretary's details changed for Benjamin Dilwyn Henry Taylor on 17 November 2009
18 Nov 2009 AD01 Registered office address changed from 54 Hungerford Road London N7 9LP on 18 November 2009
05 Aug 2009 363a Return made up to 14/07/09; full list of members
24 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
18 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
14 Jul 2008 363a Return made up to 14/07/08; full list of members
18 Jun 2008 288c Director's change of particulars / sally armitage / 01/05/2008
09 Aug 2007 363a Return made up to 14/07/07; full list of members
01 Aug 2007 395 Particulars of mortgage/charge
27 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006
07 Feb 2007 288a New director appointed
26 Jul 2006 AA Total exemption small company accounts made up to 30 September 2005
21 Jul 2006 363a Return made up to 14/07/06; full list of members
20 Jul 2005 363s Return made up to 14/07/05; full list of members
  • 363(287) ‐ Registered office changed on 20/07/05
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
19 Jul 2005 AA Total exemption small company accounts made up to 30 September 2004
02 Aug 2004 363s Return made up to 14/07/04; full list of members