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LADYHEATH LIMITED

Company number 05688151

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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)
01 Feb 2017 CH03 Secretary's details changed for Mr Angus Adam Hill on 1 February 2017
01 Feb 2017 CH01 Director's details changed for Mr Angus Adam Hill on 1 February 2017
08 Jul 2016 AA Total exemption small company accounts made up to 30 September 2015
01 Feb 2016 AR01 Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100
03 Jul 2015 AA Total exemption small company accounts made up to 30 September 2014
29 Jan 2015 AR01 Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 100
03 Jul 2014 AA Total exemption small company accounts made up to 30 September 2013
28 Jan 2014 AR01 Annual return made up to 26 January 2014 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 100
24 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
31 Jan 2013 AR01 Annual return made up to 26 January 2013 with full list of shareholders
04 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
26 Jan 2012 AR01 Annual return made up to 26 January 2012 with full list of shareholders
04 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010
26 Jan 2011 AR01 Annual return made up to 26 January 2011 with full list of shareholders
05 Jul 2010 AA Total exemption small company accounts made up to 30 September 2009
02 Feb 2010 AR01 Annual return made up to 26 January 2010 with full list of shareholders
02 Feb 2010 CH01 Director's details changed for James Augsburger on 2 February 2010
01 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
23 Feb 2009 363a Return made up to 26/01/09; full list of members
16 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
15 Feb 2008 363a Return made up to 26/01/08; full list of members
01 Aug 2007 AA Total exemption small company accounts made up to 30 September 2006
15 Feb 2007 363a Return made up to 26/01/07; full list of members
31 Mar 2006 288a New director appointed
31 Mar 2006 288c Secretary's particulars changed;director's particulars changed