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LADYBRIDGE LANE MANAGEMENT COMPANY LIMITED

Company number 05107767

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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)
14 Aug 2017 AD01 Registered office address changed from 9 the Keep Ladybridge Lane Bolton Lancashire BL1 5NG to 7 the Keep Bolton BL1 5NG on 14 August 2017
03 May 2017 CS01 Confirmation statement made on 21 April 2017 with updates
05 Dec 2016 AA Total exemption small company accounts made up to 30 September 2016
07 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
26 Apr 2016 AR01 Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 9
27 Apr 2015 AR01 Annual return made up to 21 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 9
13 Apr 2015 AA Total exemption small company accounts made up to 30 September 2014
05 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
07 May 2014 AR01 Annual return made up to 21 April 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 9
31 May 2013 AR01 Annual return made up to 21 April 2013 with full list of shareholders
07 May 2013 AA Total exemption small company accounts made up to 30 September 2012
09 Aug 2012 AD01 Registered office address changed from Ascot House 51 Water Street Radcliffe Manchester M26 3DE on 9 August 2012
26 Jul 2012 SH06 Cancellation of shares. Statement of capital on 26 July 2012
  • GBP 1
25 Jul 2012 TM02 Termination of appointment of David Quarmby as a secretary
25 Jul 2012 TM01 Termination of appointment of David Quarmby as a director
25 Jul 2012 TM01 Termination of appointment of James Hennessey as a director
25 Jul 2012 AP01 Appointment of Mrs Pamela Hodson as a director
25 Jul 2012 AP01 Appointment of Mr Rabindar Nath Maini as a director
25 Jul 2012 AP01 Appointment of Mr John Clifford Malpass as a director
18 Jul 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 Jul 2012 SH03 Purchase of own shares.
19 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
30 Apr 2012 AR01 Annual return made up to 21 April 2012 with full list of shareholders
30 Apr 2012 CH01 Director's details changed for Mr James Stanley Hennessey on 24 April 2011
11 May 2011 AA Total exemption small company accounts made up to 30 September 2010