90 LADBROKE GROVE LIMITED

Company number 09413039

Date	Type	Description	View / Download
24 Jun 2020	TM01	Termination of appointment of Ram Bahadur Gurung as a director on 24 June 2020	(1 page)
19 Jun 2020	CH01	Director's details changed for Mrs Fiona Jane Fosh on 19 June 2020	(2 pages)
19 Jun 2020	AP01	Appointment of Mrs Fiona Jane Fosh as a director on 19 June 2020	(2 pages)
12 Jun 2020	AP01	Appointment of Mr Rowland Alexander Hudson as a director on 12 June 2020	(2 pages)
08 Jun 2020	PSC07	Cessation of Margaret Kirsty Hudson as a person with significant control on 15 May 2020	(1 page)
08 Jun 2020	TM01	Termination of appointment of Margaret Kirsty Hudson as a director on 26 May 2020	(1 page)
05 Mar 2020	CS01	Confirmation statement made on 1 February 2020 with no updates	(3 pages)
26 Nov 2019	AD01	Registered office address changed from C/O Jmw Barnard Management 181 Kensington High Street London W8 6SH United Kingdom to C/O Jmw Barnard Management 17 Abingdon Road London W8 6AH on 26 November 2019	(1 page)
22 Aug 2019	AA	Micro company accounts made up to 24 March 2019	(2 pages) Download iXBRL
04 Feb 2019	CS01	Confirmation statement made on 1 February 2019 with no updates	(3 pages)
31 Jan 2019	PSC07	Cessation of Poppy Miranda Carey as a person with significant control on 31 January 2019	(1 page)
31 Jan 2019	TM01	Termination of appointment of Poppy Miranda Carey as a director on 31 January 2019	(1 page)
15 Aug 2018	AA	Micro company accounts made up to 24 March 2018	(2 pages) Download iXBRL
26 Feb 2018	CS01	Confirmation statement made on 29 January 2018 with updates	(4 pages)
06 Feb 2018	AD01	Registered office address changed from C/O Jhw Barnard Management 181 Kensington High Street London W8 6SH to C/O Jmw Barnard Management 181 Kensington High Street London W8 6SH on 6 February 2018	(1 page)
01 Aug 2017	AA	Micro company accounts made up to 24 March 2017	(2 pages) Download iXBRL
06 Mar 2017	CS01	Confirmation statement made on 29 January 2017 with updates	(7 pages)
16 Aug 2016	AA	Micro company accounts made up to 24 March 2016	(2 pages) Download iXBRL
26 Feb 2016	AR01	Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 14,607	(19 pages)
11 May 2015	AP04	Appointment of Jmw Barnard Management Ltd as a secretary on 8 May 2015	(2 pages)
11 May 2015	AA01	Current accounting period extended from 31 January 2016 to 24 March 2016	(1 page)
01 May 2015	AD01	Registered office address changed from 1 the Sanctuary Westminster London SW1P 3JT England to C/O Jhw Barnard Management 181 Kensington High Street London W8 6SH on 1 May 2015	(2 pages)
01 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
04 Mar 2015	AP01	Appointment of Major Ram Bahadur Gurung as a director on 6 February 2015	(3 pages)
24 Feb 2015	AP01	Appointment of Margaret Kirsty Hudson as a director on 6 February 2015	(3 pages)

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