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LEDDEN DEVELOPMENTS LIMITED

Company number 04139838

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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)
13 Jan 2015 CH01 Director's details changed for Ms Alison Ledden on 13 January 2015
08 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
19 Nov 2014 AP01 Appointment of Ms Alison Ledden as a director on 1 November 2014
26 Sep 2014 MR01 Registration of charge 041398380016, created on 25 September 2014
04 Feb 2014 AR01 Annual return made up to 11 January 2014 with full list of shareholders
Statement of capital on 2014-02-04
  • GBP 4
04 Feb 2014 AD03 Register(s) moved to registered inspection location
04 Feb 2014 AD02 Register inspection address has been changed
11 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
16 Aug 2013 MR01 Registration of charge 041398380015
11 Feb 2013 AR01 Annual return made up to 11 January 2013 with full list of shareholders
29 Jan 2013 AUD Auditor's resignation
14 Jan 2013 AUD Auditor's resignation
24 Dec 2012 AA Accounts for a small company made up to 31 March 2012
11 Jan 2012 CERTNM Company name changed ledden thompson developments LIMITED\certificate issued on 11/01/12
  • RES15 ‐ Change company name resolution on 2012-01-10
  • NM01 ‐ Change of name by resolution
11 Jan 2012 AR01 Annual return made up to 11 January 2012 with full list of shareholders
04 Jan 2012 AA Accounts for a small company made up to 31 March 2011
16 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 14
11 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
11 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
03 Mar 2011 CERTNM Company name changed ledden developments LIMITED\certificate issued on 03/03/11
  • RES15 ‐ Change company name resolution on 2011-01-13
  • NM01 ‐ Change of name by resolution
09 Feb 2011 AR01 Annual return made up to 11 January 2011 with full list of shareholders
09 Feb 2011 TM01 Termination of appointment of Brian Thompson as a director
13 Jan 2011 CERTNM Company name changed ledden thompson developments LIMITED\certificate issued on 13/01/11
  • RES15 ‐ Change company name resolution on 2011-01-12
  • NM01 ‐ Change of name by resolution
06 Jan 2011 AA Accounts for a small company made up to 31 March 2010
08 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 12