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LEDSTON HALL LIMITED

Company number 13976695

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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)
22 Jan 2025	RP04PSC07	Second filing for the cessation of Peter Edward Mason Cowdy as a person with significant control	View PDF Second filing for the cessation of Peter Edward Mason Cowdy as a person with significant control - link opens in a new window - 5 pages (5 pages)
22 Jan 2025	RP04PSC01	Second filing for the notification of Aysha Jade Marley as a person with significant control	View PDF Second filing for the notification of Aysha Jade Marley as a person with significant control - link opens in a new window - 6 pages (6 pages)
15 Jan 2025	RP04CS01	Second filing of Confirmation Statement dated 15 March 2024	View PDF Second filing of Confirmation Statement dated 15 March 2024 - link opens in a new window - 3 pages (3 pages)
14 Jan 2025	AP01	Appointment of Mrs Aysha Jade Marley as a director on 19 March 2024	View PDF Appointment of Mrs Aysha Jade Marley as a director on 19 March 2024 - link opens in a new window - 2 pages (2 pages)
14 Jan 2025	TM01	Termination of appointment of Peter Edward Mason Cowdy as a director on 19 March 2024	View PDF Termination of appointment of Peter Edward Mason Cowdy as a director on 19 March 2024 - link opens in a new window - 1 page (1 page)
23 Dec 2024	AA	Accounts for a small company made up to 31 March 2024	View PDF Accounts for a small company made up to 31 March 2024 - link opens in a new window - 12 pages (12 pages) Download iXBRL
26 Mar 2024	CS01	Confirmation statement made on 15 March 2024 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 15/01/2025.	View PDF Confirmation statement made on 15 March 2024 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 15/01/2025. - link opens in a new window - 5 pages (5 pages)
26 Mar 2024	PSC01	Notification of Aysha Jade Marley as a person with significant control on 4 December 2023 ANNOTATION Clarification a second filed PSC01 was registered on 22/01/2025	View PDF Notification of Aysha Jade Marley as a person with significant control on 4 December 2023 ANNOTATION Clarification a second filed PSC01 was registered on 22/01/2025 - link opens in a new window - 3 pages (3 pages)
26 Mar 2024	PSC07	Cessation of Peter Edward Mason Cowdy as a person with significant control on 4 December 2023 ANNOTATION Clarification a second filed PSC07 was registered on 22/01/2025	View PDF Cessation of Peter Edward Mason Cowdy as a person with significant control on 4 December 2023 ANNOTATION Clarification a second filed PSC07 was registered on 22/01/2025 - link opens in a new window - 2 pages (2 pages)
04 Dec 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Mar 2023	CS01	Confirmation statement made on 15 March 2023 with no updates	View PDF Confirmation statement made on 15 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2022	AP01	Appointment of Mrs Hannah Burton as a director on 2 November 2022	View PDF Appointment of Mrs Hannah Burton as a director on 2 November 2022 - link opens in a new window - 2 pages (2 pages)
21 Mar 2022	CS01	Confirmation statement made on 15 March 2022 with updates	View PDF Confirmation statement made on 15 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
18 Mar 2022	PSC01	Notification of Peter Robin Fitzgerald as a person with significant control on 15 March 2022	View PDF Notification of Peter Robin Fitzgerald as a person with significant control on 15 March 2022 - link opens in a new window - 2 pages (2 pages)
18 Mar 2022	PSC01	Notification of Peter Edward Mason Cowdy as a person with significant control on 15 March 2022	View PDF Notification of Peter Edward Mason Cowdy as a person with significant control on 15 March 2022 - link opens in a new window - 2 pages (2 pages)
15 Mar 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-03-15 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-03-15 GBP 1 - link opens in a new window - 18 pages (18 pages)

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