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LADHEATH LIMITED

Company number 01232157

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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)
12 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 3 pages (3 pages)
23 Sep 2016	CS01	Confirmation statement made on 11 September 2016 with updates	View PDF Confirmation statement made on 11 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
23 Sep 2016	CH01	Director's details changed for Margaret Mary Tunna on 12 March 2016	View PDF Director's details changed for Margaret Mary Tunna on 12 March 2016 - link opens in a new window - 2 pages (2 pages)
23 Sep 2016	CH01	Director's details changed for Mr John Tunna on 12 March 2016	View PDF Director's details changed for Mr John Tunna on 12 March 2016 - link opens in a new window - 2 pages (2 pages)
09 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 3 pages (3 pages)
30 Sep 2015	AR01	Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 4	View PDF Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 4 - link opens in a new window - 5 pages (5 pages)
09 Sep 2015	TM01	Termination of appointment of Edwina Cantor as a director on 7 July 2015	View PDF Termination of appointment of Edwina Cantor as a director on 7 July 2015 - link opens in a new window - 1 page (1 page)
06 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
06 Oct 2014	AR01	Annual return made up to 11 September 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 4	View PDF Annual return made up to 11 September 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 4 - link opens in a new window - 6 pages (6 pages)
06 Oct 2014	CH01	Director's details changed for Margaret Mary Tunna on 11 September 2014	View PDF Director's details changed for Margaret Mary Tunna on 11 September 2014 - link opens in a new window - 2 pages (2 pages)
06 Oct 2014	CH01	Director's details changed for Mr John Tunna on 11 September 2014	View PDF Director's details changed for Mr John Tunna on 11 September 2014 - link opens in a new window - 2 pages (2 pages)
06 Oct 2014	CH01	Director's details changed for Mr Edward Reveley on 11 September 2014	View PDF Director's details changed for Mr Edward Reveley on 11 September 2014 - link opens in a new window - 2 pages (2 pages)
06 Oct 2014	CH03	Secretary's details changed for Mr John Tunna on 11 September 2014	View PDF Secretary's details changed for Mr John Tunna on 11 September 2014 - link opens in a new window - 1 page (1 page)
06 Oct 2014	CH01	Director's details changed for Mrs Edwina Cantor on 11 September 2014	View PDF Director's details changed for Mrs Edwina Cantor on 11 September 2014 - link opens in a new window - 2 pages (2 pages)
03 Oct 2013	AR01	Annual return made up to 11 September 2013 with full list of shareholders Statement of capital on 2013-10-03 GBP 4	View PDF Annual return made up to 11 September 2013 with full list of shareholders Statement of capital on 2013-10-03 GBP 4 - link opens in a new window - 8 pages (8 pages)
03 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
04 Oct 2012	AR01	Annual return made up to 11 September 2012 with full list of shareholders	View PDF Annual return made up to 11 September 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
01 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
01 Nov 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
14 Oct 2011	AR01	Annual return made up to 11 September 2011 with full list of shareholders	View PDF Annual return made up to 11 September 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
11 Oct 2010	AR01	Annual return made up to 11 September 2010 with full list of shareholders	View PDF Annual return made up to 11 September 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
08 Oct 2010	CH01	Director's details changed for Margaret Mary Tunna on 11 September 2010	View PDF Director's details changed for Margaret Mary Tunna on 11 September 2010 - link opens in a new window - 2 pages (2 pages)
08 Oct 2010	CH01	Director's details changed for Mr John Tunna on 11 September 2010	View PDF Director's details changed for Mr John Tunna on 11 September 2010 - link opens in a new window - 2 pages (2 pages)
08 Oct 2010	CH01	Director's details changed for Mrs Edwina Cantor on 11 September 2010	View PDF Director's details changed for Mrs Edwina Cantor on 11 September 2010 - link opens in a new window - 2 pages (2 pages)
08 Oct 2010	CH01	Director's details changed for Mr Edward Reveley on 11 September 2010	View PDF Director's details changed for Mr Edward Reveley on 11 September 2010 - link opens in a new window - 2 pages (2 pages)

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LADHEATH LIMITED

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