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LADYBROOK ENTERPRISES LTD

Company number 07419706

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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)
04 Nov 2024	CS01	Confirmation statement made on 26 October 2024 with no updates	View PDF Confirmation statement made on 26 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jul 2024	TM01	Termination of appointment of Terence Clay as a director on 12 July 2024	View PDF Termination of appointment of Terence Clay as a director on 12 July 2024 - link opens in a new window - 1 page (1 page)
16 Jul 2024	TM01	Termination of appointment of Gary Roughan-Cook as a director on 12 July 2024	View PDF Termination of appointment of Gary Roughan-Cook as a director on 12 July 2024 - link opens in a new window - 1 page (1 page)
14 Jul 2024	RP04AP01	Second filing for the appointment of Mrs Samantha Joyann Gaunt as a director	View PDF Second filing for the appointment of Mrs Samantha Joyann Gaunt as a director - link opens in a new window - 3 pages (3 pages)
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	View PDF 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 - link opens in a new window - 3 pages (3 pages)
29 May 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 25 pages (25 pages)
19 Feb 2024	TM01	Termination of appointment of Karen Ann Wright as a director on 13 February 2024	View PDF Termination of appointment of Karen Ann Wright as a director on 13 February 2024 - link opens in a new window - 1 page (1 page)
08 Jan 2024	TM01	Termination of appointment of Ming Lu Tsui as a director on 8 January 2024	View PDF Termination of appointment of Ming Lu Tsui as a director on 8 January 2024 - link opens in a new window - 1 page (1 page)
08 Jan 2024	TM01	Termination of appointment of Elizabeth Kelsall as a director on 8 January 2024	View PDF Termination of appointment of Elizabeth Kelsall as a director on 8 January 2024 - link opens in a new window - 1 page (1 page)
30 Nov 2023	CS01	Confirmation statement made on 26 October 2023 with no updates	View PDF Confirmation statement made on 26 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2023	CH01	Director's details changed for Mrs Karen Millar on 10 October 2023	View PDF Director's details changed for Mrs Karen Millar on 10 October 2023 - link opens in a new window - 2 pages (2 pages)
26 Sep 2023	AP01	Appointment of Mr Christopher David Birks as a director on 19 September 2023	View PDF Appointment of Mr Christopher David Birks as a director on 19 September 2023 - link opens in a new window - 2 pages (2 pages)
25 Sep 2023	AP01	Appointment of Ms Ming Lu Tsui as a director on 19 September 2023	View PDF Appointment of Ms Ming Lu Tsui as a director on 19 September 2023 - link opens in a new window - 2 pages (2 pages)
25 Sep 2023	AP01	Appointment of Mr Gary Roughan-Cook as a director on 19 September 2023	View PDF Appointment of Mr Gary Roughan-Cook as a director on 19 September 2023 - link opens in a new window - 2 pages (2 pages)
02 Jun 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 26 pages (26 pages)
15 Dec 2022	CS01	Confirmation statement made on 26 October 2022 with no updates	View PDF Confirmation statement made on 26 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 24 pages (24 pages)
29 Nov 2021	CS01	Confirmation statement made on 26 October 2021 with no updates	View PDF Confirmation statement made on 26 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2021	TM01	Termination of appointment of Emma Marsh as a director on 7 October 2021	View PDF Termination of appointment of Emma Marsh as a director on 7 October 2021 - link opens in a new window - 1 page (1 page)
11 Oct 2021	TM01	Termination of appointment of John Carter as a director on 7 October 2021	View PDF Termination of appointment of John Carter as a director on 7 October 2021 - link opens in a new window - 1 page (1 page)
11 Oct 2021	TM01	Termination of appointment of Stephen Martin Cooper as a director on 7 October 2021	View PDF Termination of appointment of Stephen Martin Cooper as a director on 7 October 2021 - link opens in a new window - 1 page (1 page)
22 Jun 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 23 pages (23 pages)
16 Mar 2021	AP01	Appointment of Honary Alderman John Carter as a director on 17 December 2020	View PDF Appointment of Honary Alderman John Carter as a director on 17 December 2020 - link opens in a new window - 2 pages (2 pages)
15 Mar 2021	AP01	Appointment of Mr Terence Clay as a director on 17 December 2020	View PDF Appointment of Mr Terence Clay as a director on 17 December 2020 - link opens in a new window - 2 pages (2 pages)
08 Dec 2020	CS01	Confirmation statement made on 26 October 2020 with no updates	View PDF Confirmation statement made on 26 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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LADYBROOK ENTERPRISES LTD

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