- Company Overview for THE LADLE MANAGEMENT LIMITED (05245361)
- Filing history for THE LADLE MANAGEMENT LIMITED (05245361)
- People for THE LADLE MANAGEMENT LIMITED (05245361)
- More for THE LADLE MANAGEMENT LIMITED (05245361)
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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07 Jul 2016 | TM01 | Termination of appointment of Janice Barker as a director on 10 June 2016 | |
05 Oct 2015 | AR01 |
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
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05 Oct 2015 | AD01 | Registered office address changed from Kingston Property Services Cheviot House Beaminster Way East Kingston Park Newcastle upon Tyne NE3 2ER to Cheviot House Beaminster Way East Kingston Park Newcastle upon Tyne NE3 2ER on 5 October 2015 | |
02 Jun 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
03 Oct 2014 | AR01 |
Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
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20 Aug 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
18 Mar 2014 | AP01 | Appointment of Janice Barker as a director | |
18 Mar 2014 | AP01 | Appointment of Lance Wilson as a director | |
07 Oct 2013 | AR01 |
Annual return made up to 29 September 2013 with full list of shareholders
Statement of capital on 2013-10-07
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07 Oct 2013 | AD01 | Registered office address changed from C/O Kingston Property Services Cheviot House Beaminster Way East Kingston Park Newcastle upon Tyne NE3 2ER England on 7 October 2013 | |
06 Aug 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
03 Oct 2012 | AR01 | Annual return made up to 29 September 2012 with full list of shareholders | |
07 Sep 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
30 Sep 2011 | AR01 | Annual return made up to 29 September 2011 with full list of shareholders | |
08 Sep 2011 | AA | Accounts for a dormant company made up to 30 December 2010 | |
30 Sep 2010 | AR01 | Annual return made up to 29 September 2010 with full list of shareholders | |
29 Sep 2010 | TM01 | Termination of appointment of Carly Waller as a director | |
10 Sep 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
07 Sep 2010 | CH01 | Director's details changed | |
06 Sep 2010 | CH01 | Director's details changed for Miss Carly Sutherland on 1 October 2009 | |
06 May 2010 | AP01 | Appointment of John Stephen Steel as a director | |
20 Apr 2010 | AP01 | Appointment of Edwina Jean Laverick as a director | |
15 Apr 2010 | AP01 | Appointment of Paul Anthony Pugh as a director | |
25 Nov 2009 | AP01 | Appointment of Miss Carly Sutherland as a director | |
25 Nov 2009 | AP04 | Appointment of Kingston Property Services Limited as a secretary |