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LADYTRON LIMITED

Company number 06649555

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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 Jul 2017 CS01 Confirmation statement made on 17 July 2017 with no updates
28 Mar 2017 AA Total exemption small company accounts made up to 31 July 2016
11 Aug 2016 CH01 Director's details changed for Mr Daniel Hunt on 10 August 2016
27 Jul 2016 CS01 Confirmation statement made on 17 July 2016 with updates
15 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
11 Jan 2016 TM02 Termination of appointment of John Roddison as a secretary on 8 January 2016
22 Jul 2015 AR01 Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 4
18 Mar 2015 AA Total exemption small company accounts made up to 31 July 2014
01 Aug 2014 AR01 Annual return made up to 17 July 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 4
02 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
28 Mar 2014 AP03 Appointment of Mr John Roddison as a secretary
30 Jan 2014 CH01 Director's details changed for Reuben Wu on 27 January 2014
08 Aug 2013 CH01 Director's details changed for Ms Helen Lindsay Marnie on 8 August 2013
24 Jul 2013 AR01 Annual return made up to 17 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24
23 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
29 Jan 2013 CH01 Director's details changed for Daniel Hunt on 24 January 2013
10 Dec 2012 CH01 Director's details changed for Helen Marnie on 23 November 2012
23 Nov 2012 AP03 Appointment of Mr John Roddison as a secretary
23 Nov 2012 TM01 Termination of appointment of John Roddison as a director
15 Aug 2012 AR01 Annual return made up to 17 July 2012 with full list of shareholders
02 Mar 2012 AA Total exemption small company accounts made up to 31 July 2011
10 Aug 2011 AR01 Annual return made up to 17 July 2011 with full list of shareholders
10 Aug 2011 CH01 Director's details changed for Mr John Roddison on 1 January 2011
10 Aug 2011 CH01 Director's details changed for Reuben Wu on 1 October 2010
09 Jun 2011 TM02 Termination of appointment of Kathryn Clifford as a secretary