11 LADBROKE SQUARE MANAGEMENT COMPANY LIMITED

Company number 04870941

Date	Type	Description	View / Download
28 Sep 2017	CS01	Confirmation statement made on 19 August 2017 with no updates	(3 pages)
28 Sep 2017	CH03	Secretary's details changed for Mr Christopher Ogden Newton on 28 September 2017	(1 page)
13 Jul 2017	AA	Total exemption small company accounts made up to 30 November 2016	(6 pages) Download iXBRL
01 Sep 2016	CS01	Confirmation statement made on 19 August 2016 with updates	(8 pages)
26 Aug 2016	TM01	Termination of appointment of Oliver George Orlando Arber as a director on 30 September 2015	(1 page)
18 Jul 2016	AA	Total exemption small company accounts made up to 30 November 2015	(5 pages)
28 Sep 2015	AD01	Registered office address changed from 181 Kensington High Street London N8 6SH to C/O James Gordon 181 Jmw Barnard Management Limited Kensington High Street London W8 6SH on 28 September 2015	(1 page)
23 Sep 2015	AR01	Annual return made up to 19 August 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 6	(7 pages)
23 Sep 2015	TM01	Termination of appointment of Michael John Cowcher as a director on 27 April 2015	(1 page)
05 May 2015	AA	Total exemption small company accounts made up to 30 November 2014	(5 pages)
26 Mar 2015	AP01	Appointment of Ms Jalila Watson as a director on 22 February 2012	(2 pages)
26 Mar 2015	AP01	Appointment of Ms Nikki Burgess as a director on 22 February 2012	(2 pages)
26 Mar 2015	TM01	Termination of appointment of Pauli Mcclanahan as a director on 22 February 2012	(1 page)
23 Sep 2014	AR01	Annual return made up to 19 August 2014 with full list of shareholders Statement of capital on 2014-09-23 GBP 6	(7 pages)
28 May 2014	AA	Total exemption small company accounts made up to 30 November 2013	(5 pages)
18 Sep 2013	AR01	Annual return made up to 19 August 2013 with full list of shareholders Statement of capital on 2013-09-18 GBP 6	(7 pages)
27 Mar 2013	AA	Total exemption full accounts made up to 30 November 2012	(9 pages)
23 Oct 2012	AR01	Annual return made up to 19 August 2012 with full list of shareholders	(7 pages)
23 Oct 2012	CH01	Director's details changed for Pauli Mcclanahan on 23 October 2012	(2 pages)
23 Oct 2012	CH03	Secretary's details changed for Christopher Ogden Newton on 23 October 2012	(1 page)
23 Oct 2012	CH01	Director's details changed for Oliver George Orlando Arber on 23 October 2012	(2 pages)
25 May 2012	AA	Total exemption small company accounts made up to 30 November 2011	(5 pages)
21 Feb 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 19 August 2011	(18 pages)
13 Sep 2011	AR01	Annual return made up to 19 August 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 21ST February 2012.	(17 pages)
13 Apr 2011	AA	Total exemption small company accounts made up to 30 November 2010	(5 pages)