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CREDIT LADDER LIMITED

Company number 10074481

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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 Oct 2020 CH01 Director's details changed for Mr Asa Bentley on 13 October 2020
16 Oct 2020 PSC07 Cessation of Philip Pels as a person with significant control on 13 October 2020
16 Oct 2020 PSC01 Notification of Robin John Tombs as a person with significant control on 13 October 2020
16 Oct 2020 PSC07 Cessation of Robin John Tombs as a person with significant control on 13 October 2020
16 Oct 2020 PSC01 Notification of Robin John Tombs as a person with significant control on 13 October 2020
16 Oct 2020 AP01 Appointment of Robin John Tombs as a director on 13 October 2020
16 Oct 2020 TM01 Termination of appointment of Adam James Pigott as a director on 13 October 2020
16 Oct 2020 TM01 Termination of appointment of Philip Pels as a director on 13 October 2020
28 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
20 Mar 2020 CS01 Confirmation statement made on 20 March 2020 with updates
26 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
10 Jul 2019 AD01 Registered office address changed from Unit 319, Cocoon Networks 4 Christopher Street London EC2A 2BS England to Cocoon Networks 4 Christopher Street London EC2A 2BS on 10 July 2019
10 Jun 2019 SH02 Sub-division of shares on 16 May 2019
25 Mar 2019 CS01 Confirmation statement made on 20 March 2019 with updates
20 Feb 2019 PSC01 Notification of Philip Pels as a person with significant control on 18 October 2018
20 Feb 2019 PSC07 Cessation of Pp Asset Management Limited as a person with significant control on 18 October 2018
19 Feb 2019 CH01 Director's details changed for Mr Asa Bentley on 19 February 2019
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
13 Aug 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jul 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 May 2018 AP01 Appointment of Mr Sheraz Ahmed Dar as a director on 17 April 2018
21 Mar 2018 CS01 Confirmation statement made on 20 March 2018 with no updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
21 Aug 2017 AD01 Registered office address changed from 4 Unit 319, Cocoon Networks 4 Christopher Street London EC2A 2BS England to Unit 319, Cocoon Networks 4 Christopher Street London EC2A 2BS on 21 August 2017
31 Jul 2017 AD01 Registered office address changed from 17 Cavendish Square London W1G 0PH England to 4 Unit 319, Cocoon Networks 4 Christopher Street London EC2A 2BS on 31 July 2017