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LADRILLOS FACILITIES LIMITED

Company number 11144195

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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)
27 Jun 2019 CH01 Director's details changed for Mr Iain Sellstrom on 27 June 2019
12 Apr 2019 PSC04 Change of details for Mr Iain Sellstrom as a person with significant control on 12 March 2019
11 Apr 2019 PSC01 Notification of Daniel John Flynn as a person with significant control on 12 March 2019
11 Apr 2019 PSC04 Change of details for Mr Iain Sellstrom as a person with significant control on 12 March 2019
11 Apr 2019 PSC01 Notification of Lee Scruton as a person with significant control on 12 March 2019
11 Apr 2019 PSC01 Notification of David Timothy Edwards as a person with significant control on 12 March 2019
12 Jan 2019 CS01 Confirmation statement made on 10 January 2019 with updates
12 Jan 2019 PSC07 Cessation of Darren Hardy as a person with significant control on 30 November 2018
18 Dec 2018 AP01 Appointment of Mr Daniel John Flynn as a director on 30 November 2018
12 Dec 2018 AP01 Appointment of Mr Lee Scruton as a director on 30 November 2018
12 Dec 2018 AP01 Appointment of Mr David Timothy Edwards as a director on 30 November 2018
12 Dec 2018 TM01 Termination of appointment of Darren Hardy as a director on 30 November 2018
28 Nov 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-11-14
14 Feb 2018 AP01 Appointment of Mr Darren Hardy as a director on 11 January 2018
14 Feb 2018 AP01 Appointment of Mr Iain Sellstrom as a director on 11 January 2018
14 Feb 2018 SH01 Statement of capital following an allotment of shares on 11 January 2018
  • GBP 100
14 Feb 2018 PSC01 Notification of Darren Hardy as a person with significant control on 11 January 2018
14 Feb 2018 PSC01 Notification of Iain Sellstrom as a person with significant control on 11 January 2018
14 Feb 2018 PSC07 Cessation of Fd Secretarial Ltd as a person with significant control on 11 January 2018
12 Jan 2018 TM01 Termination of appointment of Michael Duke as a director on 11 January 2018
11 Jan 2018 NEWINC Incorporation
Statement of capital on 2018-01-11
  • GBP 1