Advanced company searchLink opens in new window

LEDBURY LIMITED

Company number 04586484

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
16 Nov 2011 AR01 Annual return made up to 11 November 2011 with full list of shareholders
27 Oct 2011 TM02 Termination of appointment of Elizabeth Lake as a secretary
31 May 2011 MG01 Particulars of a mortgage or charge / charge no: 1
04 Apr 2011 TM02 Termination of appointment of Robert Roberts as a secretary
07 Mar 2011 AA Accounts for a dormant company made up to 30 June 2010
25 Feb 2011 AD01 Registered office address changed from 2 Lonsdale Road London NW6 6RD on 25 February 2011
22 Feb 2011 AR01 Annual return made up to 11 November 2010 with full list of shareholders
22 Feb 2011 AP01 Appointment of Mr Wlliam Amberg as a director
15 Feb 2011 SH01 Statement of capital following an allotment of shares on 13 September 2010
  • GBP 686
15 Feb 2011 AP01 Appointment of Mr Nicholas John Odonnell as a director
01 Feb 2011 SH01 Statement of capital following an allotment of shares on 13 September 2010
  • GBP 686
08 Oct 2010 AA01 Previous accounting period shortened from 30 November 2010 to 30 June 2010
22 Sep 2010 AP03 Appointment of Elizabeth Janet Lake as a secretary
22 Sep 2010 AD01 Registered office address changed from 4 Quarry Court Lime Quarry Mews Merrow Guildford Surrey GU1 2RD on 22 September 2010
07 Sep 2010 CH01 Director's details changed for Patrick James John Byng on 1 September 2010
06 Sep 2010 TM01 Termination of appointment of Toby Constantine as a director
03 Dec 2009 AA Accounts for a dormant company made up to 30 November 2009
01 Dec 2009 AR01 Annual return made up to 11 November 2009 with full list of shareholders
01 Dec 2009 CH01 Director's details changed for Toby Russell Constantine on 1 December 2009
01 Dec 2009 CH01 Director's details changed for Patrick James John Byng on 1 December 2009
02 Sep 2009 AA Accounts for a dormant company made up to 30 November 2008
04 Dec 2008 363a Return made up to 11/11/08; full list of members
29 Oct 2008 AA Accounts for a dormant company made up to 30 November 2007
10 Jan 2008 363s Return made up to 11/11/07; no change of members
24 Mar 2007 AA Accounts for a dormant company made up to 30 November 2006