- Company Overview for LADBROKE SQUARE LIMITED (03675221)
- Filing history for LADBROKE SQUARE LIMITED (03675221)
- People for LADBROKE SQUARE LIMITED (03675221)
- More for LADBROKE SQUARE LIMITED (03675221)
| 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) |
|---|---|---|---|
| 10 Dec 2015 | AP01 | Appointment of Mr Benno Baramee Hilton as a director on 24 March 2015 | |
| 24 Aug 2015 | AA | Micro company accounts made up to 30 November 2014 | |
| 05 Dec 2014 | AR01 |
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-05
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| 05 Dec 2014 | TM01 | Termination of appointment of Sarosha Bua Charlermarkas as a director on 20 October 2014 | |
| 05 Dec 2014 | TM01 | Termination of appointment of Brian Bell as a director on 20 October 2014 | |
| 30 Aug 2014 | AA | Total exemption small company accounts made up to 30 November 2013 | |
| 18 Dec 2013 | AR01 |
Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-18
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| 29 Jul 2013 | AA | Total exemption small company accounts made up to 30 November 2012 | |
| 09 May 2013 | AP01 | Appointment of Ms Sarosha Bua Charlermarkas as a director | |
| 26 Apr 2013 | TM01 | Termination of appointment of Benno Hilton as a director | |
| 07 Dec 2012 | AR01 | Annual return made up to 30 November 2012 with full list of shareholders | |
| 28 Aug 2012 | AA | Total exemption small company accounts made up to 30 November 2011 | |
| 30 Nov 2011 | AR01 | Annual return made up to 27 November 2011 with full list of shareholders | |
| 22 Aug 2011 | AA | Total exemption small company accounts made up to 30 November 2010 | |
| 01 Dec 2010 | AR01 | Annual return made up to 27 November 2010 with full list of shareholders | |
| 09 Aug 2010 | AA | Total exemption small company accounts made up to 30 November 2009 | |
| 05 Dec 2009 | AR01 | Annual return made up to 27 November 2009 with full list of shareholders | |
| 05 Dec 2009 | CH01 | Director's details changed for Simon David Levene on 4 December 2009 | |
| 05 Dec 2009 | CH01 | Director's details changed for Miss Helen Thorpe on 4 December 2009 | |
| 05 Dec 2009 | CH01 | Director's details changed for Brian Bell on 4 December 2009 | |
| 05 Dec 2009 | CH01 | Director's details changed for Andrew Robert Rendel on 4 December 2009 | |
| 05 Dec 2009 | CH01 | Director's details changed for Shuna Frances Jen Rendel on 4 December 2009 | |
| 05 Dec 2009 | CH01 | Director's details changed for Benno Baramee Hilton on 4 December 2009 | |
| 11 Aug 2009 | AA | Total exemption small company accounts made up to 30 November 2008 | |
| 05 Mar 2009 | 288a | Director appointed miss helen thorpe |