LADBROKE GROVE HOUSE LIMITED

Company number 02496675

Date	Type	Description	View / Download
26 Oct 2017	AP01	Appointment of Mr Paul Papanicolaou as a director on 4 July 2017	(2 pages)
24 Oct 2017	AP01	Appointment of Mr George Vernon as a director on 4 July 2017	(2 pages)
29 Jun 2017	AA	Micro company accounts made up to 29 September 2016	(3 pages)
02 Jun 2017	CS01	Confirmation statement made on 27 April 2017 with updates	(7 pages)
02 Jun 2017	CH01	Director's details changed for Mr Edward Cummings on 2 June 2017	(2 pages)
01 Jun 2017	AP01	Appointment of Mr Edward Cummings as a director on 16 May 2017	(2 pages)
21 Mar 2017	AP01	Appointment of Mr Kevin Thomas Mcloughlin as a director on 7 February 2017	(2 pages)
03 Jun 2016	AR01	Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 23	(8 pages)
14 Apr 2016	AA	Total exemption full accounts made up to 29 September 2015	(5 pages)
10 Jun 2015	AR01	Annual return made up to 27 April 2015 with full list of shareholders Statement of capital on 2015-06-10 GBP 23	(8 pages)
20 May 2015	AA	Total exemption full accounts made up to 29 September 2014	(5 pages)
23 Jan 2015	TM01	Termination of appointment of Eleonora Cecilia Botti as a director on 23 January 2015	(1 page)
21 Aug 2014	AD01	Registered office address changed from , 367 Portobello Road, London, W10 5SG to 1 Rees Drive Stanmore Middlesex HA7 4YN on 21 August 2014	(1 page)
18 Jul 2014	AR01	Annual return made up to 27 April 2014 with full list of shareholders Statement of capital on 2014-07-18 GBP 23	(9 pages)
09 Apr 2014	AA	Total exemption full accounts made up to 29 September 2013	(5 pages)
03 Oct 2013	TM01	Termination of appointment of Lynne Shelley as a director	(1 page)
19 Jun 2013	AA	Total exemption full accounts made up to 29 September 2012	(5 pages)
14 Jun 2013	AR01	Annual return made up to 27 April 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-14	(10 pages)
14 Jun 2013	CH01	Director's details changed for Christopher Arthur Booy on 14 June 2013	(2 pages)
01 Jun 2012	AR01	Annual return made up to 27 April 2012 with full list of shareholders	(10 pages)
16 Apr 2012	AA	Total exemption full accounts made up to 29 September 2011	(5 pages)
06 Jul 2011	TM01	Termination of appointment of Frederick Nadd Aubert as a director	(1 page)
29 Jun 2011	AP03	Appointment of Mr Pankaj Adatia as a secretary	(2 pages)
24 Jun 2011	AR01	Annual return made up to 27 April 2011 with full list of shareholders	(10 pages)
23 Jun 2011	TM02	Termination of appointment of Ann Smith as a secretary	(1 page)

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