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LADYWELL PARK MANAGEMENT COMPANY LIMITED

Company number 08053376

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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)
25 Apr 2024 CS01 Confirmation statement made on 25 April 2024 with no updates
07 Mar 2024 AP04 Appointment of Hegarty Property Management Limited as a secretary on 1 March 2024
07 Mar 2024 AP01 Appointment of Mr Michael Lowndes Bury as a director on 1 March 2024
07 Mar 2024 AP01 Appointment of Mrs Sallie Claire Marston as a director on 1 March 2024
06 Mar 2024 PSC08 Notification of a person with significant control statement
06 Mar 2024 PSC07 Cessation of Bdw Trading Limited as a person with significant control on 5 March 2024
01 Mar 2024 TM01 Termination of appointment of Innovus Company Secretaries Limited as a director on 29 February 2024
01 Mar 2024 TM02 Termination of appointment of Innovus Company Secretaries Limited as a secretary on 29 February 2024
01 Mar 2024 TM01 Termination of appointment of Philippa Flanegan as a director on 29 February 2024
01 Mar 2024 AD01 Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to Thisteldown Barn, Holcot Lane Sywell Northampton NN6 0BG on 1 March 2024
12 Jan 2024 AA Accounts for a dormant company made up to 31 December 2023
08 Dec 2023 CH04 Secretary's details changed for Fairfield Company Secretaries Limited on 7 December 2023
08 Dec 2023 CH02 Director's details changed for Fairfield Company Secretaries Limited on 7 December 2023
03 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
25 Apr 2023 CS01 Confirmation statement made on 25 April 2023 with no updates
07 Dec 2022 TM01 Termination of appointment of Felix Robert Keen as a director on 7 December 2022
07 Dec 2022 AP01 Appointment of Mrs Philippa Flanegan as a director on 7 December 2022
08 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
27 Apr 2022 CS01 Confirmation statement made on 25 April 2022 with no updates
08 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
01 Sep 2021 CH04 Secretary's details changed for Fairfield Company Secretaries Limited on 1 September 2021
01 Sep 2021 CH02 Director's details changed for Fairfield Company Secretaries Limited on 1 September 2021
08 Jul 2021 AP01 Appointment of Mr Felix Robert Keen as a director on 8 July 2021
08 Jul 2021 TM01 Termination of appointment of Craig Christian Hulbert as a director on 8 July 2021
11 Jun 2021 AD01 Registered office address changed from The Maltings Hyde Hall Farm Sandon Herts SG9 0RU to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 11 June 2021