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LADYHILL HOLDINGS LIMITED

Company number NI019770

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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)
29 Feb 2024	CS01	Confirmation statement made on 29 February 2024 with no updates	View PDF Confirmation statement made on 29 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Feb 2024	TM01	Termination of appointment of Ruth Mcmullan as a director on 19 February 2024	View PDF Termination of appointment of Ruth Mcmullan as a director on 19 February 2024 - link opens in a new window - 1 page (1 page)
15 Feb 2024	AA	Group of companies' accounts made up to 31 July 2023	View PDF Group of companies' accounts made up to 31 July 2023 - link opens in a new window - 36 pages (36 pages)
22 Nov 2023	TM01	Termination of appointment of Thomas George Mcmullan as a director on 27 May 2023	View PDF Termination of appointment of Thomas George Mcmullan as a director on 27 May 2023 - link opens in a new window - 1 page (1 page)
30 Mar 2023	AA	Group of companies' accounts made up to 31 July 2022	View PDF Group of companies' accounts made up to 31 July 2022 - link opens in a new window - 36 pages (36 pages)
27 Mar 2023	CH01	Director's details changed for Mr Philip Stanley Mcmullan on 21 March 2023	View PDF Director's details changed for Mr Philip Stanley Mcmullan on 21 March 2023 - link opens in a new window - 2 pages (2 pages)
27 Mar 2023	PSC04	Change of details for Mr Philip Stanley Mcmullan as a person with significant control on 21 March 2023	View PDF Change of details for Mr Philip Stanley Mcmullan as a person with significant control on 21 March 2023 - link opens in a new window - 2 pages (2 pages)
27 Mar 2023	PSC01	Notification of Thomas Mark Mcmullan as a person with significant control on 1 March 2023	View PDF Notification of Thomas Mark Mcmullan as a person with significant control on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
03 Mar 2023	CS01	Confirmation statement made on 28 February 2023 with no updates	View PDF Confirmation statement made on 28 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2022	CS01	Confirmation statement made on 28 February 2022 with no updates	View PDF Confirmation statement made on 28 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2022	AA	Group of companies' accounts made up to 31 July 2021	View PDF Group of companies' accounts made up to 31 July 2021 - link opens in a new window - 37 pages (37 pages)
14 Apr 2021	AA	Group of companies' accounts made up to 31 July 2020	View PDF Group of companies' accounts made up to 31 July 2020 - link opens in a new window - 37 pages (37 pages)
02 Mar 2021	CS01	Confirmation statement made on 28 February 2021 with no updates	View PDF Confirmation statement made on 28 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2020	AA	Group of companies' accounts made up to 31 July 2019	View PDF Group of companies' accounts made up to 31 July 2019 - link opens in a new window - 36 pages (36 pages)
03 Mar 2020	CS01	Confirmation statement made on 29 February 2020 with no updates	View PDF Confirmation statement made on 29 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2019	CS01	Confirmation statement made on 28 February 2019 with no updates	View PDF Confirmation statement made on 28 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2019	AP03	Appointment of Mr Philip Stanley Mcmullan as a secretary on 28 February 2019	View PDF Appointment of Mr Philip Stanley Mcmullan as a secretary on 28 February 2019 - link opens in a new window - 2 pages (2 pages)
28 Feb 2019	TM02	Termination of appointment of Philip Stanley Mcmullan as a secretary on 28 February 2019	View PDF Termination of appointment of Philip Stanley Mcmullan as a secretary on 28 February 2019 - link opens in a new window - 1 page (1 page)
08 Feb 2019	AA	Group of companies' accounts made up to 31 July 2018	View PDF Group of companies' accounts made up to 31 July 2018 - link opens in a new window - 36 pages (36 pages)
05 Apr 2018	AA	Group of companies' accounts made up to 31 July 2017	View PDF Group of companies' accounts made up to 31 July 2017 - link opens in a new window - 35 pages (35 pages)
05 Mar 2018	CS01	Confirmation statement made on 28 February 2018 with no updates	View PDF Confirmation statement made on 28 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2017	AA	Group of companies' accounts made up to 31 July 2016	View PDF Group of companies' accounts made up to 31 July 2016 - link opens in a new window - 34 pages (34 pages)
16 Mar 2017	CS01	Confirmation statement made on 28 February 2017 with updates	View PDF Confirmation statement made on 28 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
24 Mar 2016	AR01	Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 410,002	View PDF Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 410,002 - link opens in a new window - 6 pages (6 pages)
23 Dec 2015	AA	Group of companies' accounts made up to 31 July 2015	View PDF Group of companies' accounts made up to 31 July 2015 - link opens in a new window - 27 pages (27 pages)

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LADYHILL HOLDINGS LIMITED

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