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LEDDEN ESTATES (WHITBY) LIMITED

Company number 08754738

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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)
21 Mar 2019 AP01 Appointment of Miss Tara Danielle Ledden as a director on 1 March 2019
21 Mar 2019 AP01 Appointment of Miss Jenna Caprice Ledden as a director on 1 March 2019
21 Mar 2019 AP01 Appointment of Miss Cera Rochelle Ledden as a director on 1 March 2019
21 Mar 2019 AP01 Appointment of Mr Corey Joseph Ledden as a director on 1 March 2019
14 Feb 2019 PSC01 Notification of Jenna Ledden as a person with significant control on 23 January 2019
14 Feb 2019 PSC01 Notification of Tara Ledden as a person with significant control on 23 January 2019
14 Feb 2019 PSC09 Withdrawal of a person with significant control statement on 14 February 2019
12 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
26 Nov 2018 AD01 Registered office address changed from Crown Garage Back Albion Road Scarborough North Yorkshire YO11 2BT to The Old Vicarage 36 North Street Scalby Scarborough North Yorkshire YO13 0RP on 26 November 2018
12 Nov 2018 CS01 Confirmation statement made on 1 November 2018 with no updates
24 Oct 2018 PSC08 Notification of a person with significant control statement
19 Oct 2018 PSC07 Cessation of Gary Joseph Patrick Ledden as a person with significant control on 13 April 2018
30 Aug 2018 AP03 Appointment of Miss Hayley Suzanne Clarkson as a secretary on 13 April 2018
30 Aug 2018 TM02 Termination of appointment of Gary Joseph Patrick Ledden as a secretary on 13 April 2018
17 May 2018 TM01 Termination of appointment of Gary Joseph Patrick Ledden as a director on 13 April 2018
01 Nov 2017 CS01 Confirmation statement made on 1 November 2017 with no updates
14 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
01 Mar 2017 MR04 Satisfaction of charge 087547380002 in full
01 Mar 2017 MR04 Satisfaction of charge 087547380001 in full
03 Nov 2016 CS01 Confirmation statement made on 1 November 2016 with updates
21 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
04 Nov 2015 AR01 Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 1,326
04 Nov 2015 CH01 Director's details changed for Ms Alison Ledden on 17 October 2015
04 Nov 2015 CH01 Director's details changed for Mr Gary Joseph Patrick Ledden on 17 October 2015
04 Nov 2015 CH03 Secretary's details changed for Mr Gary Joseph Patrick Ledden on 17 October 2015