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LEARNDALE LIMITED

Company number 11914034

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Dec 2024	CS01	Confirmation statement made on 19 December 2024 with updates	View PDF Confirmation statement made on 19 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
19 Dec 2024	PSC01	Notification of Daniel Godoroja as a person with significant control on 18 December 2024	View PDF Notification of Daniel Godoroja as a person with significant control on 18 December 2024 - link opens in a new window - 2 pages (2 pages)
19 Dec 2024	AP01	Appointment of Mr Daniel Godoroja as a director on 19 December 2024	View PDF Appointment of Mr Daniel Godoroja as a director on 19 December 2024 - link opens in a new window - 2 pages (2 pages)
18 Dec 2024	AD01	Registered office address changed from Office 3, Suite 3 50 Hamlet Court Road Westcliff-on-Sea Essex SS0 7LX England to 167-169 Great Portland Street Fifth Floor London W1W 5PF on 18 December 2024	View PDF Registered office address changed from Office 3, Suite 3 50 Hamlet Court Road Westcliff-on-Sea Essex SS0 7LX England to 167-169 Great Portland Street Fifth Floor London W1W 5PF on 18 December 2024 - link opens in a new window - 1 page (1 page)
18 Dec 2024	TM01	Termination of appointment of Samuel Christopher Hadfield as a director on 18 December 2024	View PDF Termination of appointment of Samuel Christopher Hadfield as a director on 18 December 2024 - link opens in a new window - 1 page (1 page)
18 Dec 2024	PSC07	Cessation of Samuel Christopher Hadfield as a person with significant control on 18 December 2024	View PDF Cessation of Samuel Christopher Hadfield as a person with significant control on 18 December 2024 - link opens in a new window - 1 page (1 page)
24 Jul 2024	AD01	Registered office address changed from Suite F1, Grosvenor House 39-41 High Street Wivenhoe Colchester Essex CO7 9BE England to Office 3, Suite 3 50 Hamlet Court Road Westcliff-on-Sea Essex SS0 7LX on 24 July 2024	View PDF Registered office address changed from Suite F1, Grosvenor House 39-41 High Street Wivenhoe Colchester Essex CO7 9BE England to Office 3, Suite 3 50 Hamlet Court Road Westcliff-on-Sea Essex SS0 7LX on 24 July 2024 - link opens in a new window - 1 page (1 page)
17 Apr 2024	CS01	Confirmation statement made on 28 March 2024 with no updates	View PDF Confirmation statement made on 28 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 May 2023	CS01	Confirmation statement made on 28 March 2023 with no updates	View PDF Confirmation statement made on 28 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Aug 2022	AD01	Registered office address changed from Office 5 19a West Street Storrington West Sussex RH20 4DZ United Kingdom to Suite F1, Grosvenor House 39-41 High Street Wivenhoe Colchester Essex CO7 9BE on 26 August 2022	View PDF Registered office address changed from Office 5 19a West Street Storrington West Sussex RH20 4DZ United Kingdom to Suite F1, Grosvenor House 39-41 High Street Wivenhoe Colchester Essex CO7 9BE on 26 August 2022 - link opens in a new window - 1 page (1 page)
31 Mar 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Mar 2022	CS01	Confirmation statement made on 28 March 2022 with no updates	View PDF Confirmation statement made on 28 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2021	CS01	Confirmation statement made on 28 March 2021 with updates	View PDF Confirmation statement made on 28 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
10 Nov 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Sep 2020	AP01	Appointment of Mr Samuel Christopher Hadfield as a director on 10 September 2020	View PDF Appointment of Mr Samuel Christopher Hadfield as a director on 10 September 2020 - link opens in a new window - 2 pages (2 pages)
10 Sep 2020	PSC01	Notification of Samuel Christopher Hadfield as a person with significant control on 10 September 2020	View PDF Notification of Samuel Christopher Hadfield as a person with significant control on 10 September 2020 - link opens in a new window - 2 pages (2 pages)
10 Sep 2020	TM01	Termination of appointment of Mark Dean Desmond Rooney as a director on 10 September 2020	View PDF Termination of appointment of Mark Dean Desmond Rooney as a director on 10 September 2020 - link opens in a new window - 1 page (1 page)
10 Sep 2020	PSC07	Cessation of Mark Dean Desmond Rooney as a person with significant control on 10 September 2020	View PDF Cessation of Mark Dean Desmond Rooney as a person with significant control on 10 September 2020 - link opens in a new window - 1 page (1 page)
07 May 2020	CS01	Confirmation statement made on 28 March 2020 with no updates	View PDF Confirmation statement made on 28 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-03-29 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-03-29 GBP 100 - link opens in a new window - 24 pages (24 pages)

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LEARNDALE LIMITED

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