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LADY K PRODUCTIONS LIMITED

Company number 05605281

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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)
24 Jul 2017 CH01 Director's details changed for Ms Kelly Close on 24 July 2017
21 Jul 2017 PSC04 Change of details for Ms Kelly Close as a person with significant control on 21 July 2017
27 Feb 2017 AA Total exemption small company accounts made up to 30 May 2016
09 Nov 2016 CS01 Confirmation statement made on 27 October 2016 with updates
19 May 2016 AA Total exemption small company accounts made up to 30 May 2015
26 Feb 2016 AA01 Previous accounting period shortened from 31 May 2015 to 30 May 2015
11 Nov 2015 AR01 Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 100
29 Jan 2015 AA Total exemption small company accounts made up to 31 May 2014
23 Dec 2014 AA01 Previous accounting period extended from 31 March 2014 to 31 May 2014
17 Dec 2014 AR01 Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 100
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
13 Dec 2013 AR01 Annual return made up to 27 October 2013 with full list of shareholders
Statement of capital on 2013-12-13
  • GBP 100
23 Jan 2013 AAMD Amended accounts made up to 31 March 2012
28 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
21 Nov 2012 AR01 Annual return made up to 27 October 2012 with full list of shareholders
23 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
16 Dec 2011 AR01 Annual return made up to 27 October 2011 with full list of shareholders
11 Oct 2011 AAMD Amended accounts made up to 31 March 2010
28 Feb 2011 AA Total exemption small company accounts made up to 31 March 2010
20 Dec 2010 AR01 Annual return made up to 27 October 2010 with full list of shareholders
17 Dec 2010 AD01 Registered office address changed from , the Pines, Boars Head, Crowborough, East Sussex, TN6 3HD on 17 December 2010
14 Dec 2010 TM02 Termination of appointment of Astrid Sandra Clare Forster as a secretary
12 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
11 Dec 2009 AR01 Annual return made up to 27 October 2009 with full list of shareholders
10 Sep 2009 288c Director's change of particulars / kelly close / 07/09/2009