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LADYBIRD BOOKS LIMITED

Company number 00200130

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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)
04 Apr 2024 CS01 Confirmation statement made on 26 March 2024 with no updates
11 Oct 2023 AA Full accounts made up to 31 December 2022
29 Mar 2023 CS01 Confirmation statement made on 26 March 2023 with no updates
04 Oct 2022 AA Full accounts made up to 31 December 2021
28 Mar 2022 CS01 Confirmation statement made on 26 March 2022 with no updates
21 Dec 2021 AA Full accounts made up to 31 December 2020
29 Mar 2021 CS01 Confirmation statement made on 26 March 2021 with no updates
10 Feb 2021 AUD Auditor's resignation
22 Dec 2020 AA Full accounts made up to 31 December 2019
27 Mar 2020 CS01 Confirmation statement made on 26 March 2020 with no updates
26 Sep 2019 AA Full accounts made up to 31 December 2018
27 Mar 2019 CS01 Confirmation statement made on 26 March 2019 with no updates
30 Nov 2018 AD01 Registered office address changed from 80 Strand London WC2R 0RL to 20 Vauxhall Bridge Road London SW1V 2SA on 30 November 2018
28 Sep 2018 AA Full accounts made up to 31 December 2017
27 Mar 2018 CS01 Confirmation statement made on 26 March 2018 with no updates
28 Sep 2017 AA Full accounts made up to 31 December 2016
29 Mar 2017 CS01 Confirmation statement made on 26 March 2017 with updates
12 Oct 2016 AA Full accounts made up to 31 December 2015
20 Jul 2016 AP03 Appointment of Ms Sinead Mary Martin as a secretary on 30 June 2016
18 Jul 2016 TM02 Termination of appointment of Helena Caroline Peacock as a secretary on 30 June 2016
29 Mar 2016 AR01 Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 2,000,000
19 Oct 2015 AA Full accounts made up to 31 December 2014
27 Mar 2015 AR01 Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 2,000,000
10 Dec 2014 AA Full accounts made up to 31 December 2013
02 May 2014 AP01 Appointment of Mr Mark William Gardiner as a director