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LADYHEATH LIMITED

Company number 05688151

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Confirmation statements / Annual returns Incorporation Officers

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)
09 Oct 2024	CS01	Confirmation statement made on 4 October 2024 with no updates	View PDF Confirmation statement made on 4 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2024	RP04AP01	Second filing for the appointment of Mr Jeremy John Hill as a director	View PDF Second filing for the appointment of Mr Jeremy John Hill as a director - link opens in a new window - 3 pages (3 pages)
21 Jun 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
18 Oct 2023	CS01	Confirmation statement made on 4 October 2023 with no updates	View PDF Confirmation statement made on 4 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
04 Oct 2022	CS01	Confirmation statement made on 4 October 2022 with updates	View PDF Confirmation statement made on 4 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
04 Oct 2022	PSC07	Cessation of Curtis Land Limited as a person with significant control on 1 November 2021	View PDF Cessation of Curtis Land Limited as a person with significant control on 1 November 2021 - link opens in a new window - 1 page (1 page)
23 Jun 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
13 Apr 2022	AP01	Appointment of Mr Jeremy John Hill as a director on 8 April 2022 ANNOTATION Clarification a second filed AP01 was registered on 14/07/24	View PDF Appointment of Mr Jeremy John Hill as a director on 8 April 2022 ANNOTATION Clarification a second filed AP01 was registered on 14/07/24 - link opens in a new window - 3 pages (3 pages)
15 Feb 2022	CS01	Confirmation statement made on 26 January 2022 with no updates	View PDF Confirmation statement made on 26 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2022	CH01	Director's details changed for Mr Mark Wilfrid Seaman-Hill on 15 February 2022	View PDF Director's details changed for Mr Mark Wilfrid Seaman-Hill on 15 February 2022 - link opens in a new window - 2 pages (2 pages)
14 Jun 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
16 Mar 2021	CS01	Confirmation statement made on 26 January 2021 with no updates	View PDF Confirmation statement made on 26 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2021	CH01	Director's details changed for James Augsburger on 11 March 2021	View PDF Director's details changed for James Augsburger on 11 March 2021 - link opens in a new window - 2 pages (2 pages)
30 Jun 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Feb 2020	CS01	Confirmation statement made on 26 January 2020 with no updates	View PDF Confirmation statement made on 26 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Mar 2019	CH01	Director's details changed for Mr Mark Wilfrid Seaman-Hill on 28 March 2019	View PDF Director's details changed for Mr Mark Wilfrid Seaman-Hill on 28 March 2019 - link opens in a new window - 2 pages (2 pages)
08 Feb 2019	CS01	Confirmation statement made on 26 January 2019 with no updates	View PDF Confirmation statement made on 26 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 8 pages (8 pages)
13 Apr 2018	TM01	Termination of appointment of Angus Adam Hill as a director on 23 February 2018	View PDF Termination of appointment of Angus Adam Hill as a director on 23 February 2018 - link opens in a new window - 1 page (1 page)
13 Apr 2018	TM02	Termination of appointment of Angus Adam Hill as a secretary on 23 February 2018	View PDF Termination of appointment of Angus Adam Hill as a secretary on 23 February 2018 - link opens in a new window - 1 page (1 page)
07 Feb 2018	CS01	Confirmation statement made on 26 January 2018 with no updates	View PDF Confirmation statement made on 26 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 4 pages (4 pages)
02 Feb 2017	CS01	Confirmation statement made on 26 January 2017 with updates	View PDF Confirmation statement made on 26 January 2017 with updates - link opens in a new window - 6 pages (6 pages)

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LADYHEATH LIMITED

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