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LADCROFT LIMITED

Company number 02459033

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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)
11 Dec 2024	CS01	Confirmation statement made on 2 December 2024 with updates	View PDF Confirmation statement made on 2 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
11 Dec 2024	AA	Accounts for a dormant company made up to 31 March 2024	View PDF Accounts for a dormant company made up to 31 March 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Aug 2024	AP01	Appointment of Ms Dawn Sonia Scourfield as a director on 11 July 2024	View PDF Appointment of Ms Dawn Sonia Scourfield as a director on 11 July 2024 - link opens in a new window - 2 pages (2 pages)
10 Aug 2024	TM01	Termination of appointment of Steven Alan Marks as a director on 11 July 2024	View PDF Termination of appointment of Steven Alan Marks as a director on 11 July 2024 - link opens in a new window - 1 page (1 page)
10 Aug 2024	PSC01	Notification of Dawn Sonia Scourfield as a person with significant control on 11 July 2024	View PDF Notification of Dawn Sonia Scourfield as a person with significant control on 11 July 2024 - link opens in a new window - 2 pages (2 pages)
10 Aug 2024	PSC07	Cessation of Steven Alan Marks as a person with significant control on 11 July 2024	View PDF Cessation of Steven Alan Marks as a person with significant control on 11 July 2024 - link opens in a new window - 1 page (1 page)
02 Dec 2023	CS01	Confirmation statement made on 2 December 2023 with no updates	View PDF Confirmation statement made on 2 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Dec 2022	CS01	Confirmation statement made on 4 December 2022 with no updates	View PDF Confirmation statement made on 4 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Dec 2021	CS01	Confirmation statement made on 4 December 2021 with no updates	View PDF Confirmation statement made on 4 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Dec 2020	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Dec 2020	CS01	Confirmation statement made on 7 December 2020 with no updates	View PDF Confirmation statement made on 7 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2019	CS01	Confirmation statement made on 7 December 2019 with no updates	View PDF Confirmation statement made on 7 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Jan 2019	CS01	Confirmation statement made on 12 January 2019 with updates	View PDF Confirmation statement made on 12 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
25 Nov 2018	PSC01	Notification of Steven Alan Marks as a person with significant control on 2 May 2018	View PDF Notification of Steven Alan Marks as a person with significant control on 2 May 2018 - link opens in a new window - 2 pages (2 pages)
25 Nov 2018	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 May 2018	PSC07	Cessation of Tim George as a person with significant control on 4 May 2018	View PDF Cessation of Tim George as a person with significant control on 4 May 2018 - link opens in a new window - 1 page (1 page)
03 May 2018	TM01	Termination of appointment of Timothy George as a director on 3 May 2018	View PDF Termination of appointment of Timothy George as a director on 3 May 2018 - link opens in a new window - 1 page (1 page)
02 May 2018	AP01	Appointment of Mr Steven Alan Marks as a director on 2 May 2018	View PDF Appointment of Mr Steven Alan Marks as a director on 2 May 2018 - link opens in a new window - 2 pages (2 pages)
28 Apr 2018	AD01	Registered office address changed from 126 Drove Road Biggleswade Bedfordshire SG18 0HN to 126a Drove Road Biggleswade SG18 0HN on 28 April 2018	View PDF Registered office address changed from 126 Drove Road Biggleswade Bedfordshire SG18 0HN to 126a Drove Road Biggleswade SG18 0HN on 28 April 2018 - link opens in a new window - 1 page (1 page)
28 Apr 2018	AP03	Appointment of Miss Kathleen Elizabeth Powell as a secretary on 28 April 2018	View PDF Appointment of Miss Kathleen Elizabeth Powell as a secretary on 28 April 2018 - link opens in a new window - 2 pages (2 pages)
28 Apr 2018	TM02	Termination of appointment of Timothy George as a secretary on 28 April 2018	View PDF Termination of appointment of Timothy George as a secretary on 28 April 2018 - link opens in a new window - 1 page (1 page)

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LADCROFT LIMITED

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