Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Sep 2024 |
CERTNM |
Company name changed ledbrookes LIMITED\certificate issued on 11/09/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-09-11
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11 Sep 2024 |
AP01 |
Appointment of Mrs Lucy Anne Allden as a director on 11 September 2024
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13 May 2024 |
CS01 |
Confirmation statement made on 13 May 2024 with no updates
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06 May 2024 |
CS01 |
Confirmation statement made on 3 May 2024 with no updates
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01 Apr 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
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05 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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19 May 2023 |
CS01 |
Confirmation statement made on 8 May 2023 with no updates
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12 Oct 2022 |
TM01 |
Termination of appointment of Bobby James Moseley as a director on 5 October 2022
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11 May 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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11 May 2022 |
CS01 |
Confirmation statement made on 8 May 2022 with no updates
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11 May 2022 |
AD01 |
Registered office address changed from 27 Elmdon Road Marston Green Birmingham B37 7BU England to Ledbrook Farm Hob Lane Barston Solihull B92 0JS on 11 May 2022
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02 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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08 May 2021 |
CS01 |
Confirmation statement made on 8 May 2021 with updates
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26 Feb 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-02-01
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25 Feb 2021 |
AP01 |
Appointment of Mr Bobby James Moseley as a director on 1 February 2021
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25 Feb 2021 |
TM01 |
Termination of appointment of Barry Andrew Moseley as a director on 24 February 2021
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23 Nov 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-11-15
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28 Jul 2020 |
AA |
Micro company accounts made up to 31 March 2020
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19 Jul 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-04-01
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17 Jul 2020 |
AP01 |
Appointment of Mr Barry Andrew Moseley as a director on 1 April 2020
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17 Jul 2020 |
AD01 |
Registered office address changed from 16 Hawthorne Close Wolston Coventry CV8 3HN England to 27 Elmdon Road Marston Green Birmingham B37 7BU on 17 July 2020
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17 Jul 2020 |
TM01 |
Termination of appointment of Sally Pepper as a director on 31 March 2020
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08 May 2020 |
CS01 |
Confirmation statement made on 8 May 2020 with no updates
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29 Mar 2020 |
CS01 |
Confirmation statement made on 29 March 2020 with no updates
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09 Sep 2019 |
AA |
Micro company accounts made up to 31 March 2019
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