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LADYBIRD INNS LIMITED

Company number 03653763

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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 Jan 2017 AA Audited abridged accounts made up to 31 March 2016
17 Nov 2016 AD01 Registered office address changed from Ladybird Crane Hire Brockhill Yard, Hewell Lane Redditch Worcs B97 6QS England to Ladybird House Brockhill Yard, Hewell Lane Redditch Worcs B97 6QS on 17 November 2016
16 Nov 2016 CS01 Confirmation statement made on 21 October 2016 with updates
16 Nov 2016 AD01 Registered office address changed from Ladybird Barn, Old Burcot Lane Bromsgrove Worcestershire B60 1PH to Ladybird Crane Hire Brockhill Yard, Hewell Lane Redditch Worcs B97 6QS on 16 November 2016
12 Jul 2016 TM02 Termination of appointment of Cynthia Joy Hammond as a secretary on 12 July 2016
12 Jul 2016 TM01 Termination of appointment of Cynthia Joy Hammond as a director on 12 July 2016
28 May 2016 MR01 Registration of charge 036537630011, created on 9 May 2016
28 May 2016 MR01 Registration of charge 036537630012, created on 9 May 2016
23 May 2016 AUD Auditor's resignation
08 Feb 2016 AA Full accounts made up to 31 March 2015
13 Jan 2016 AR01 Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 1,270,000
30 Dec 2015 TM01 Termination of appointment of Stephen Andrew Hammond as a director on 22 September 2015
14 Nov 2014 AA Full accounts made up to 31 March 2014
24 Oct 2014 AR01 Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 1,270,000
31 Dec 2013 AA Accounts made up to 31 March 2013
23 Oct 2013 AR01 Annual return made up to 21 October 2013 with full list of shareholders
Statement of capital on 2013-10-23
  • GBP 1,270,000
07 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 10
30 Oct 2012 AA Accounts made up to 31 March 2012
22 Oct 2012 AR01 Annual return made up to 21 October 2012 with full list of shareholders
17 Nov 2011 AA Accounts made up to 31 March 2011
24 Oct 2011 AR01 Annual return made up to 21 October 2011 with full list of shareholders
24 Oct 2011 CH01 Director's details changed for Mr Robert Edward Bird on 17 October 2011
15 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 9
07 Jan 2011 AA Accounts made up to 31 March 2010
28 Oct 2010 AR01 Annual return made up to 21 October 2010 with full list of shareholders