Companies House does not verify the accuracy of the information filed

7 LADBROKE SQUARE LTD

Company number 06497275

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
28 Aug 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Feb 2024	CS01	Confirmation statement made on 6 February 2024 with no updates	View PDF Confirmation statement made on 6 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2023	CH01	Director's details changed for Michael Charles Thomas on 20 December 2023	View PDF Director's details changed for Michael Charles Thomas on 20 December 2023 - link opens in a new window - 2 pages (2 pages)
20 Dec 2023	CH01	Director's details changed for Michael Charles Thomas on 20 December 2023	View PDF Director's details changed for Michael Charles Thomas on 20 December 2023 - link opens in a new window - 2 pages (2 pages)
14 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Feb 2023	CS01	Confirmation statement made on 6 February 2023 with updates	View PDF Confirmation statement made on 6 February 2023 with updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
24 Jan 2022	CS01	Confirmation statement made on 24 January 2022 with updates	View PDF Confirmation statement made on 24 January 2022 with updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Apr 2021	TM01	Termination of appointment of Jane Mary Stewart Astor as a director on 29 March 2021	View PDF Termination of appointment of Jane Mary Stewart Astor as a director on 29 March 2021 - link opens in a new window - 1 page (1 page)
18 Feb 2021	CS01	Confirmation statement made on 7 February 2021 with no updates	View PDF Confirmation statement made on 7 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Feb 2021	TM01	Termination of appointment of Henrietta Jane Caroline Flood as a director on 11 December 2020	View PDF Termination of appointment of Henrietta Jane Caroline Flood as a director on 11 December 2020 - link opens in a new window - 1 page (1 page)
29 Dec 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Feb 2020	CS01	Confirmation statement made on 7 February 2020 with no updates	View PDF Confirmation statement made on 7 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Feb 2019	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
07 Feb 2019	CS01	Confirmation statement made on 7 February 2019 with no updates	View PDF Confirmation statement made on 7 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2019	PSC07	Cessation of Gary Andrews as a person with significant control on 7 February 2019	View PDF Cessation of Gary Andrews as a person with significant control on 7 February 2019 - link opens in a new window - 1 page (1 page)
03 Jul 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Feb 2018	CS01	Confirmation statement made on 7 February 2018 with no updates	View PDF Confirmation statement made on 7 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Feb 2017	CS01	Confirmation statement made on 7 February 2017 with updates	View PDF Confirmation statement made on 7 February 2017 with updates - link opens in a new window - 4 pages (4 pages)
09 Feb 2017	AP03	Appointment of Mr Gary Andrews as a secretary on 7 February 2017	View PDF Appointment of Mr Gary Andrews as a secretary on 7 February 2017 - link opens in a new window - 2 pages (2 pages)
08 Feb 2017	AA01	Previous accounting period shortened from 28 February 2017 to 31 December 2016	View PDF Previous accounting period shortened from 28 February 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
08 Feb 2017	AD01	Registered office address changed from 7 Ladbroke Square Notting Hill London W11 3LX to 81 Elizabeth Street London SW1W 9PG on 8 February 2017	View PDF Registered office address changed from 7 Ladbroke Square Notting Hill London W11 3LX to 81 Elizabeth Street London SW1W 9PG on 8 February 2017 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

7 LADBROKE SQUARE LTD

Filter by category