57 LADBROKE ROAD MANAGEMENT COMPANY LTD
Company number 14272430
- Company Overview for 57 LADBROKE ROAD MANAGEMENT COMPANY LTD (14272430)
- Filing history for 57 LADBROKE ROAD MANAGEMENT COMPANY LTD (14272430)
- People for 57 LADBROKE ROAD MANAGEMENT COMPANY LTD (14272430)
- Registers for 57 LADBROKE ROAD MANAGEMENT COMPANY LTD (14272430)
- More for 57 LADBROKE ROAD MANAGEMENT COMPANY LTD (14272430)
| 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) |
|---|---|---|---|
| 30 Oct 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
| 25 Oct 2024 | CH01 | Director's details changed for Mr Max-Emilios Robert Angelides on 21 October 2024 | |
| 24 Oct 2024 | AD01 | Registered office address changed from Formal House 60 st. Georges Place Cheltenham GL50 3PN England to Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN on 24 October 2024 | |
| 24 Oct 2024 | AP04 | Appointment of Warwick Estates Property Management Ltd as a secretary on 21 October 2024 | |
| 24 Oct 2024 | PSC04 | Change of details for Mr Max-Emilios Robert Angelides as a person with significant control on 21 October 2024 | |
| 24 Oct 2024 | PSC04 | Change of details for Ms Scarlet Arbib as a person with significant control on 21 October 2024 | |
| 24 Oct 2024 | CH01 | Director's details changed for Ms Nicole Taylor Angelides on 21 October 2024 | |
| 24 Oct 2024 | PSC04 | Change of details for Ms Nicole Taylor Angelides as a person with significant control on 21 October 2024 | |
| 24 Oct 2024 | CH01 | Director's details changed for Ms Scarlet Arbib on 21 October 2024 | |
| 19 Aug 2024 | CS01 | Confirmation statement made on 2 August 2024 with updates | |
| 23 Jul 2024 | AP01 | Appointment of Ms Scarlet Arbib as a director on 22 July 2024 | |
| 23 Jul 2024 | PSC01 | Notification of Scarlet Arbib as a person with significant control on 22 July 2024 | |
| 22 Jul 2024 | AP01 | Appointment of Ms Nicole Taylor Angelides as a director on 22 July 2024 | |
| 22 Jul 2024 | AP01 | Appointment of Mr Max-Emilios Robert Angelides as a director on 22 July 2024 | |
| 22 Jul 2024 | TM01 | Termination of appointment of Lucy Boultbee Brooks as a director on 22 July 2024 | |
| 22 Jul 2024 | TM01 | Termination of appointment of Lee Roberts as a director on 22 July 2024 | |
| 22 Jul 2024 | TM01 | Termination of appointment of Emily Louise Boultbee Brooks as a director on 22 July 2024 | |
| 22 Jul 2024 | TM01 | Termination of appointment of Clive Ensor Boultbee Brooks as a director on 22 July 2024 | |
| 22 Jul 2024 | PSC01 | Notification of Nicole Taylor Angelides as a person with significant control on 22 July 2024 | |
| 22 Jul 2024 | PSC01 | Notification of Max-Emilios Robert Angelides as a person with significant control on 22 July 2024 | |
| 22 Jul 2024 | PSC07 | Cessation of Boultbee Brooks (E & L Developments) Limited as a person with significant control on 22 July 2024 | |
| 19 Feb 2024 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 10 Aug 2023 | CS01 | Confirmation statement made on 2 August 2023 with no updates | |
| 23 Jun 2023 | AD03 | Register(s) moved to registered inspection location Clear Storage 1 Poplar Way Rotherwas Industrial Estate Hereford HR2 6NY | |
| 23 Jun 2023 | AD02 | Register inspection address has been changed to Clear Storage 1 Poplar Way Rotherwas Industrial Estate Hereford HR2 6NY |