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LADBIBLE GROUP LIMITED

Company number 08018627

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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 AA01 Previous accounting period shortened from 31 December 2024 to 30 September 2024
12 Oct 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
12 Oct 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
12 Oct 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
12 Oct 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
04 Apr 2024 CS01 Confirmation statement made on 4 April 2024 with no updates
24 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
24 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
24 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
24 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
31 Jul 2023 TM01 Termination of appointment of Arian Kalantari as a director on 25 July 2023
01 Jul 2023 MR04 Satisfaction of charge 080186270002 in full
02 Jun 2023 AP01 Appointment of Richard Mark Jarvis as a director on 31 May 2023
02 Jun 2023 TM01 Termination of appointment of Timothy John Croston as a director on 31 May 2023
31 May 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
31 May 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
13 Apr 2023 CS01 Confirmation statement made on 4 April 2023 with no updates
13 Oct 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
13 Oct 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
13 Oct 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
13 Oct 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
04 May 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
21 Apr 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
18 Apr 2022 CS01 Confirmation statement made on 4 April 2022 with updates
24 Jan 2022 PSC02 Notification of Lbg Holdco Limited as a person with significant control on 25 November 2021