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LADBROOK MFG LIMITED

Company number 04252890

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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)
01 Apr 2015 AP01 Appointment of Mr Patrick Ian Johnson as a director on 1 April 2015
01 Apr 2015 TM01 Termination of appointment of Jane Frances Turrell as a director on 1 April 2015
30 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
07 Aug 2014 AR01 Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 300,002
26 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
25 Jul 2013 AR01 Annual return made up to 16 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25
21 Jan 2013 TM01 Termination of appointment of Michael Blowers as a director
13 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
23 Jul 2012 AR01 Annual return made up to 16 July 2012 with full list of shareholders
19 Mar 2012 TM01 Termination of appointment of Paul Goodman as a director
03 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
02 Aug 2011 AR01 Annual return made up to 16 July 2011 with full list of shareholders
19 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
20 Jul 2010 AR01 Annual return made up to 16 July 2010 with full list of shareholders
20 Jul 2010 CH01 Director's details changed for Mr David John Spinks on 16 July 2010
19 Jul 2010 CH01 Director's details changed for Mrs Jane Frances Turrell on 16 July 2010
19 Jul 2010 CH01 Director's details changed for Mr Paul Jack Goodman on 16 July 2010
19 Jul 2010 CH01 Director's details changed for Michael Lewis Blowers on 16 July 2010
14 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
11 Nov 2009 TM02 Termination of appointment of Jane Turrell as a secretary
26 Aug 2009 363a Return made up to 16/07/09; full list of members
26 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
16 Jul 2008 363a Return made up to 16/07/08; full list of members
27 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
08 Aug 2007 363a Return made up to 16/07/07; full list of members