Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

LADYMEAD INVESTMENTS LIMITED

Company number 01021478

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Oct 2011 AA Full accounts made up to 31 December 2010
09 Jul 2011 AR01 Annual return made up to 24 June 2011 with full list of shareholders
09 Jul 2011 AD04 Register(s) moved to registered office address
10 Jan 2011 TM02 Termination of appointment of Peter Sorley as a secretary
10 Jan 2011 TM01 Termination of appointment of Peter Sorley as a director
03 Jan 2011 AP03 Appointment of Mr Roger Jeremy Coke-Smyth as a secretary
28 Sep 2010 AA Full accounts made up to 31 December 2009
21 Jul 2010 AR01 Annual return made up to 24 June 2010 with full list of shareholders
21 Jul 2010 AD03 Register(s) moved to registered inspection location
20 Jul 2010 CH01 Director's details changed for Mr Peter Gruer Sorley on 24 June 2010
20 Jul 2010 CH01 Director's details changed for Lydia Marie Paterson on 24 June 2010
20 Jul 2010 AD02 Register inspection address has been changed
20 Jul 2010 CH01 Director's details changed for Mr Roger Jeremy Coke-Smyth on 24 June 2010
20 Jul 2010 CH01 Director's details changed for Lisa Michelle Elder on 24 June 2010
19 Jul 2010 CH01 Director's details changed for Lisa Michelle Clarke on 6 September 2008
19 Oct 2009 AA Full accounts made up to 31 December 2008
09 Jul 2009 363a Return made up to 24/06/09; full list of members
09 Jul 2009 288c Director's change of particulars / lydia paterson / 05/01/2009
08 Jul 2009 288b Appointment terminated director irene clarke
08 Jul 2009 288b Appointment terminated director pamela hartley
17 Dec 2008 288b Appointment terminated director peter simkins
24 Sep 2008 AA Full accounts made up to 31 December 2007
21 Jul 2008 363s Return made up to 24/06/08; full list of members
  • 363(287) ‐ Registered office changed on 21/07/08
  • 363(288) ‐ Director's particulars changed
24 Oct 2007 AA Full accounts made up to 31 December 2006
31 Jul 2007 363s Return made up to 24/06/07; no change of members
  • 363(288) ‐ Director's particulars changed