95 97 AND 99 LADBROKE GROVE LIMITED
Company number 08430155
- Company Overview for 95 97 AND 99 LADBROKE GROVE LIMITED (08430155)
- Filing history for 95 97 AND 99 LADBROKE GROVE LIMITED (08430155)
- People for 95 97 AND 99 LADBROKE GROVE LIMITED (08430155)
- More for 95 97 AND 99 LADBROKE GROVE LIMITED (08430155)
| 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) |
|---|---|---|---|
| 21 Mar 2024 | CS01 | Confirmation statement made on 5 March 2024 with updates | |
| 08 Feb 2024 | PSC08 | Notification of a person with significant control statement | |
| 08 Feb 2024 | CH01 | Director's details changed for Mr Michael Emanuel Rees on 1 February 2024 | |
| 08 Feb 2024 | CH01 | Director's details changed for Mr Russell James Hill on 1 February 2024 | |
| 08 Feb 2024 | CH01 | Director's details changed for Mr Himesh Patel on 1 February 2024 | |
| 08 Feb 2024 | CH01 | Director's details changed for Mr Michael James Ambery on 1 February 2024 | |
| 08 Feb 2024 | CH01 | Director's details changed for Mr Himesh Patel on 1 February 2024 | |
| 08 Feb 2024 | CH01 | Director's details changed for Mr Russell James Hill on 1 February 2024 | |
| 08 Feb 2024 | CH01 | Director's details changed for Mr Michael Ambery on 1 February 2024 | |
| 08 Feb 2024 | PSC07 | Cessation of Michael Emanuel Rees as a person with significant control on 1 February 2024 | |
| 07 Feb 2024 | AP04 | Appointment of Rendall & Rittner Limited as a secretary on 1 February 2024 | |
| 07 Feb 2024 | AD01 | Registered office address changed from 13B St. George Wharf London SW8 2LE England to C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE on 7 February 2024 | |
| 31 Jan 2024 | TM02 | Termination of appointment of Innovus Company Secretaries Limited as a secretary on 30 January 2024 | |
| 31 Jan 2024 | CH01 | Director's details changed for Mr Michael Emanuel Rees on 30 January 2024 | |
| 31 Jan 2024 | CH01 | Director's details changed for Mr Himesh Patel on 30 January 2024 | |
| 31 Jan 2024 | AD01 | Registered office address changed from Queensway House Queensway New Milton Hampshire BH25 5NR England to 13B St. George Wharf London SW8 2LE on 31 January 2024 | |
| 31 Jan 2024 | CH01 | Director's details changed for Mr Russell James Hill on 30 January 2024 | |
| 31 Jan 2024 | CH01 | Director's details changed for Mr Michael Ambery on 30 January 2024 | |
| 30 Jan 2024 | AA | Micro company accounts made up to 31 March 2023 | |
| 11 Dec 2023 | AP04 | Appointment of Innovus Company Secretaries Limited as a secretary on 7 December 2023 | |
| 11 Dec 2023 | TM02 | Termination of appointment of Blenheims Estate and Asset Management Limited as a secretary on 7 December 2023 | |
| 09 Nov 2023 | CH01 | Director's details changed for Mr Russell James Hill on 9 November 2023 | |
| 09 Nov 2023 | CH01 | Director's details changed for Mr Michael Ambery on 9 November 2023 | |
| 09 Nov 2023 | CH01 | Director's details changed for Mr Himesh Patel on 9 November 2023 | |
| 05 Oct 2023 | CH04 | Secretary's details changed for Blenheims Estate and Asset Management Limited on 5 October 2023 |