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267 LADBROKE GROVE LTD

Company number 05544361

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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)
04 Sep 2024 CS01 Confirmation statement made on 23 August 2024 with no updates
28 Aug 2024 AA Accounts for a dormant company made up to 25 December 2023
05 Sep 2023 CS01 Confirmation statement made on 23 August 2023 with no updates
16 Aug 2023 AA Accounts for a dormant company made up to 25 December 2022
02 Sep 2022 CS01 Confirmation statement made on 23 August 2022 with no updates
15 Aug 2022 AA Accounts for a dormant company made up to 25 December 2021
24 Sep 2021 AA Accounts for a dormant company made up to 25 December 2020
23 Sep 2021 CS01 Confirmation statement made on 23 August 2021 with no updates
13 Jun 2021 AD01 Registered office address changed from Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN England to C/O Blocnet Limited 1st Floor, 19 Borough High Street London SE1 9SE on 13 June 2021
07 Jun 2021 TM02 Termination of appointment of Warwick Estates Property Management Ltd as a secretary on 5 June 2021
30 Sep 2020 AA Accounts for a dormant company made up to 25 December 2019
27 Aug 2020 CS01 Confirmation statement made on 23 August 2020 with updates
18 Sep 2019 AA Accounts for a dormant company made up to 25 December 2018
23 Aug 2019 CS01 Confirmation statement made on 23 August 2019 with updates
23 Aug 2018 CS01 Confirmation statement made on 23 August 2018 with updates
07 Jun 2018 TM02 Termination of appointment of Urban Owners Limited as a secretary on 2 March 2018
07 Jun 2018 AP04 Appointment of Warwick Estates Property Management Ltd as a secretary on 2 March 2018
07 Jun 2018 AD01 Registered office address changed from C/O Urban Owners Limited Northchurch Business Centre 84 Queen Street Sheffield South Yorkshire S1 2DW to Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN on 7 June 2018
27 Feb 2018 AA Accounts for a dormant company made up to 25 December 2017
01 Sep 2017 CH04 Secretary's details changed for Urban Owners Limited on 6 December 2016
01 Sep 2017 CS01 Confirmation statement made on 23 August 2017 with no updates
03 Mar 2017 AA Accounts for a dormant company made up to 25 December 2016
05 Sep 2016 CS01 Confirmation statement made on 23 August 2016 with updates
29 Jan 2016 AA Accounts for a dormant company made up to 25 December 2015
10 Sep 2015 AR01 Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 2