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75 LADBROKE GROVE LIMITED

Company number 05726989

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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 Sep 2024 TM02 Termination of appointment of Davenport & Co as a secretary on 24 September 2024
24 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
11 Jun 2024 AD01 Registered office address changed from C/O C/O, Davenport & Co Davenport & Co 60 Kensington Church Street London W8 4DB to Co Streets S J Males Limited Basepoint Business Centre 110 Butterfield, Great Marlings Luton Bedfordshire LU2 8DL on 11 June 2024
21 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
17 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
22 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
16 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
12 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
08 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
03 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
21 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
09 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
18 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
04 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
25 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
21 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
10 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
20 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
11 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
27 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 36
26 Jan 2016 TM01 Termination of appointment of Mary Annunziata Asquith as a director on 29 October 2015
14 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
08 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 36
07 Jan 2015 TM01 Termination of appointment of Ross Lumley Chalmers as a director on 12 May 2014
08 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013