LADYBRIDGE LANE MANAGEMENT COMPANY LIMITED
Company number 05107767
- Company Overview for LADYBRIDGE LANE MANAGEMENT COMPANY LIMITED (05107767)
- Filing history for LADYBRIDGE LANE MANAGEMENT COMPANY LIMITED (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) |
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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
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27 Apr 2015 | AR01 |
Annual return made up to 21 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
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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
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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
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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
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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 |