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LADYBROOK ENTERPRISES LTD

Company number 07419706

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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)
04 Nov 2024 CS01 Confirmation statement made on 26 October 2024 with no updates
16 Jul 2024 TM01 Termination of appointment of Terence Clay as a director on 12 July 2024
16 Jul 2024 TM01 Termination of appointment of Gary Roughan-Cook as a director on 12 July 2024
14 Jul 2024 RP04AP01 Second filing for the appointment of Mrs Samantha Joyann Gaunt as a director
03 Jul 2024 AP01 Appointment of Mrs Samantha Joyann Gaunt as a director on 2 July 2024
  • ANNOTATION Clarification a second filed AP01 was registered on 14/07/24
29 May 2024 AA Total exemption full accounts made up to 31 August 2023
19 Feb 2024 TM01 Termination of appointment of Karen Ann Wright as a director on 13 February 2024
08 Jan 2024 TM01 Termination of appointment of Ming Lu Tsui as a director on 8 January 2024
08 Jan 2024 TM01 Termination of appointment of Elizabeth Kelsall as a director on 8 January 2024
30 Nov 2023 CS01 Confirmation statement made on 26 October 2023 with no updates
23 Oct 2023 CH01 Director's details changed for Mrs Karen Millar on 10 October 2023
26 Sep 2023 AP01 Appointment of Mr Christopher David Birks as a director on 19 September 2023
25 Sep 2023 AP01 Appointment of Ms Ming Lu Tsui as a director on 19 September 2023
25 Sep 2023 AP01 Appointment of Mr Gary Roughan-Cook as a director on 19 September 2023
02 Jun 2023 AA Total exemption full accounts made up to 31 August 2022
15 Dec 2022 CS01 Confirmation statement made on 26 October 2022 with no updates
25 Apr 2022 AA Total exemption full accounts made up to 31 August 2021
29 Nov 2021 CS01 Confirmation statement made on 26 October 2021 with no updates
11 Oct 2021 TM01 Termination of appointment of Emma Marsh as a director on 7 October 2021
11 Oct 2021 TM01 Termination of appointment of John Carter as a director on 7 October 2021
11 Oct 2021 TM01 Termination of appointment of Stephen Martin Cooper as a director on 7 October 2021
22 Jun 2021 AA Total exemption full accounts made up to 31 August 2020
16 Mar 2021 AP01 Appointment of Honary Alderman John Carter as a director on 17 December 2020
15 Mar 2021 AP01 Appointment of Mr Terence Clay as a director on 17 December 2020
08 Dec 2020 CS01 Confirmation statement made on 26 October 2020 with no updates