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LADY MARY SECRETS DEVELOPMENTS LTD

Company number 10412837

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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)
18 Jul 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Feb 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
05 Jan 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Jan 2020	CS01	Confirmation statement made on 21 November 2019 with no updates	View PDF Confirmation statement made on 21 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2019	AA	Accounts for a dormant company made up to 31 October 2018	View PDF Accounts for a dormant company made up to 31 October 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Mar 2019	TM02	Termination of appointment of Colin Luke Edmondson Spurr as a secretary on 20 March 2019	View PDF Termination of appointment of Colin Luke Edmondson Spurr as a secretary on 20 March 2019 - link opens in a new window - 1 page (1 page)
21 Mar 2019	CH01	Director's details changed for Mr Stephen Anthony Evans on 10 March 2019	View PDF Director's details changed for Mr Stephen Anthony Evans on 10 March 2019 - link opens in a new window - 2 pages (2 pages)
23 Jan 2019	CS01	Confirmation statement made on 21 November 2018 with no updates	View PDF Confirmation statement made on 21 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2018	CS01	Confirmation statement made on 5 October 2018 with no updates	View PDF Confirmation statement made on 5 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2018	PSC04	Change of details for Stephen Anthony Evans as a person with significant control on 1 October 2018	View PDF Change of details for Stephen Anthony Evans as a person with significant control on 1 October 2018 - link opens in a new window - 2 pages (2 pages)
03 Feb 2018	AA	Accounts for a dormant company made up to 31 October 2017	View PDF Accounts for a dormant company made up to 31 October 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Jan 2018	AP01	Appointment of Mr Edward Andrew Crozier as a director on 9 January 2018	View PDF Appointment of Mr Edward Andrew Crozier as a director on 9 January 2018 - link opens in a new window - 2 pages (2 pages)
02 Nov 2017	CS01	Confirmation statement made on 5 October 2017 with no updates	View PDF Confirmation statement made on 5 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2016	AP01	Appointment of Mr Jonathan Maxwell Evans as a director on 1 November 2016	View PDF Appointment of Mr Jonathan Maxwell Evans as a director on 1 November 2016 - link opens in a new window - 2 pages (2 pages)
01 Nov 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-28	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-28 - link opens in a new window - 3 pages (3 pages)
06 Oct 2016	NEWINC	Incorporation Statement of capital on 2016-10-06 GBP 1	View PDF Incorporation Statement of capital on 2016-10-06 GBP 1 - link opens in a new window - 47 pages (47 pages)

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