127 LADBROKE GROVE LIMITED

Company number 04869498

Date	Type	Description	View / Download
28 Oct 2020	CS01	Confirmation statement made on 18 August 2020 with updates	(4 pages)
22 Sep 2020	PSC07	Cessation of Alex John Grose as a person with significant control on 1 February 2020	(1 page)
22 Sep 2020	TM01	Termination of appointment of Kamlesh Parmar as a director on 22 September 2020	(2 pages)
10 Sep 2020	AP01	Appointment of Mr Kamlesh Parmar as a director on 4 September 2020	(2 pages)
12 Feb 2020	AD01	Registered office address changed from William Heath & Co 16 Sale Place London Sale Place London W2 1PX England to C/O Peace Crowell Llp 6th Floor 246 High Holborn London WC1V 7EX on 12 February 2020	(1 page)
12 Feb 2020	TM01	Termination of appointment of Alex John Grose as a director on 1 February 2020	(1 page)
19 Sep 2019	AA	Accounts for a dormant company made up to 31 August 2019	(2 pages) Download iXBRL
19 Sep 2019	CS01	Confirmation statement made on 18 August 2019 with no updates	(3 pages)
17 Sep 2018	AA	Micro company accounts made up to 31 August 2018	(2 pages) Download iXBRL
17 Sep 2018	CS01	Confirmation statement made on 18 August 2018 with no updates	(3 pages)
11 Jun 2018	AP01	Appointment of Mr Matthew David Honeyben as a director on 11 June 2018	(2 pages)
20 May 2018	AA	Unaudited abridged accounts made up to 31 August 2017	(7 pages) Download iXBRL
14 Dec 2017	AD01	Registered office address changed from 127 Ladbroke Grove London W11 1PN England to William Heath & Co 16 Sale Place London Sale Place London W2 1PX on 14 December 2017	(1 page)
09 Dec 2017	TM01	Termination of appointment of Louise Mercer as a director on 4 October 2017	(1 page)
09 Dec 2017	PSC07	Cessation of Louise Mercer as a person with significant control on 4 October 2017	(1 page)
19 Sep 2017	CS01	Confirmation statement made on 18 August 2017 with updates	(4 pages)
19 Sep 2017	AD01	Registered office address changed from 181 Kensington High Street Jmw Barnard Management Limited London W8 6SH to 127 Ladbroke Grove London W11 1PN on 19 September 2017	(1 page)
19 Sep 2017	TM02	Termination of appointment of Chris Ogden Newton as a secretary on 10 August 2017	(1 page)
31 May 2017	AA	Micro company accounts made up to 31 August 2016	(2 pages) Download iXBRL
26 Aug 2016	CS01	Confirmation statement made on 18 August 2016 with updates	(7 pages)
16 May 2016	AA	Micro company accounts made up to 31 August 2015	(2 pages) Download iXBRL
29 Apr 2016	TM01	Termination of appointment of Kamlesh Parmar as a director on 9 March 2016 ANNOTATION Clarification a second filed TM01 was registered on 24/02/22	(2 pages)
29 Apr 2016	TM01	Termination of appointment of Bernard Francis Coughlan as a director on 30 March 2016	(1 page)
25 Sep 2015	AR01	Annual return made up to 18 August 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 5	(8 pages)
26 May 2015	AA	Micro company accounts made up to 31 August 2014	(2 pages)

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