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LADYROYD GARAGE LIMITED

Company number 04662334

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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 Mar 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Mar 2017 CS01 Confirmation statement made on 11 February 2017 with updates
11 Jan 2017 AD01 Registered office address changed from 4 Northwest Business Park Servia Hill Leeds West Yorkshire LS6 2QH to 507 Thornton Road Girlington Bradford West Yorkshire BD8 9RB on 11 January 2017
11 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
17 Feb 2016 AR01 Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 2,000
17 Feb 2016 CH01 Director's details changed for Mr Darren Brown on 19 March 2015
17 Feb 2016 CH01 Director's details changed for Mr Lee Daniel Murgatroyd on 19 June 2015
30 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
30 Oct 2015 AP01 Appointment of Mr David Graham Spencer Thornes as a director on 30 October 2015
28 Apr 2015 SH01 Statement of capital following an allotment of shares on 9 April 2015
  • GBP 2,000
27 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
27 Apr 2015 CC04 Statement of company's objects
27 Apr 2015 SH08 Change of share class name or designation
05 Mar 2015 AP01 Appointment of Mr Lee Daniel Murgatroyd as a director on 5 March 2015
05 Mar 2015 AP01 Appointment of Mr Andrew David Newton as a director on 5 March 2015
19 Feb 2015 AR01 Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 1,000
13 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
28 Feb 2014 AR01 Annual return made up to 11 February 2014 with full list of shareholders
Statement of capital on 2014-02-28
  • GBP 1,000
14 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
04 Mar 2013 AR01 Annual return made up to 11 February 2013 with full list of shareholders
25 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
02 Mar 2012 AR01 Annual return made up to 11 February 2012 with full list of shareholders
15 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
21 Feb 2011 AR01 Annual return made up to 11 February 2011 with full list of shareholders
27 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010