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JAMES LADD & SONS LIMITED

Company number 00417034

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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)
19 Apr 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Jan 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
22 Apr 2021	AD01	Registered office address changed from C/O Mazars Llp 45 Church Street Birmingham B3 2RT to 1st Floor Two Chamberlain Square Birmingham B3 3AX on 22 April 2021	View PDF Registered office address changed from C/O Mazars Llp 45 Church Street Birmingham B3 2RT to 1st Floor Two Chamberlain Square Birmingham B3 3AX on 22 April 2021 - link opens in a new window - 2 pages (2 pages)
04 Jan 2021	AD02	Register inspection address has been changed to Lodge Way House Lodge Way Harlestone Road Northampton NN5 7UG	View PDF Register inspection address has been changed to Lodge Way House Lodge Way Harlestone Road Northampton NN5 7UG - link opens in a new window - 2 pages (2 pages)
29 Dec 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
29 Dec 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
29 Dec 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-14	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-14 - link opens in a new window - 1 page (1 page)
20 Dec 2020	AD01	Registered office address changed from Lodge Way House Lodge Way Harlestone Road Northampton NN5 7UG to 45 Church Street Birmingham B3 2RT on 20 December 2020	View PDF Registered office address changed from Lodge Way House Lodge Way Harlestone Road Northampton NN5 7UG to 45 Church Street Birmingham B3 2RT on 20 December 2020 - link opens in a new window - 2 pages (2 pages)
27 Nov 2020	PSC07	Cessation of Sharpe & Fisher (Building Supplies) Limited as a person with significant control on 6 April 2016	View PDF Cessation of Sharpe & Fisher (Building Supplies) Limited as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
03 Sep 2020	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
09 Jul 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
09 Jul 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
21 May 2020	CS01	Confirmation statement made on 1 May 2020 with no updates	View PDF Confirmation statement made on 1 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 1 page (1 page)
09 May 2019	CS01	Confirmation statement made on 1 May 2019 with no updates	View PDF Confirmation statement made on 1 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 1 page (1 page)
01 May 2018	CS01	Confirmation statement made on 1 May 2018 with updates	View PDF Confirmation statement made on 1 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
13 Mar 2018	TM01	Termination of appointment of Deborah Grimason as a director on 6 March 2018	View PDF Termination of appointment of Deborah Grimason as a director on 6 March 2018 - link opens in a new window - 1 page (1 page)
21 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 1 page (1 page)
11 Jul 2017	AP01	Appointment of Mr Alan Richard Williams as a director on 11 July 2017	View PDF Appointment of Mr Alan Richard Williams as a director on 11 July 2017 - link opens in a new window - 2 pages (2 pages)
06 Jun 2017	CS01	Confirmation statement made on 1 May 2017 with updates	View PDF Confirmation statement made on 1 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
27 Feb 2017	CH01	Director's details changed for Miss Deborah Grimason on 13 October 2016	View PDF Director's details changed for Miss Deborah Grimason on 13 October 2016 - link opens in a new window - 2 pages (2 pages)
21 Nov 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 1 page (1 page)
01 Jun 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 3,000	View PDF Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 3,000 - link opens in a new window - 4 pages (4 pages)
30 Nov 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 1 page (1 page)

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