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THE LADLE MANAGEMENT LIMITED

Company number 05245361

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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)
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
  • GBP 51
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
  • GBP 51
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
  • GBP 51
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