4 LADBROKE SQUARE (MANAGEMENT) LIMITED
Company number 01233445
- Company Overview for 4 LADBROKE SQUARE (MANAGEMENT) LIMITED (01233445)
- Filing history for 4 LADBROKE SQUARE (MANAGEMENT) LIMITED (01233445)
- People for 4 LADBROKE SQUARE (MANAGEMENT) LIMITED (01233445)
- More for 4 LADBROKE SQUARE (MANAGEMENT) LIMITED (01233445)
| 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) |
|---|---|---|---|
| 23 Jul 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
| 25 Sep 2017 | CS01 | Confirmation statement made on 20 September 2017 with no updates | |
| 12 Sep 2017 | PSC04 | Change of details for Miranda Rothschild as a person with significant control on 6 April 2016 | |
| 16 Aug 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
| 21 Sep 2016 | CS01 | Confirmation statement made on 20 September 2016 with updates | |
| 30 Aug 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
| 08 Oct 2015 | AR01 |
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
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| 26 Aug 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
| 29 Sep 2014 | AR01 |
Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
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| 19 Aug 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 11 Oct 2013 | AR01 |
Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-10-11
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| 03 Jul 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 04 Oct 2012 | AR01 | Annual return made up to 20 September 2012 with full list of shareholders | |
| 08 Aug 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 30 Sep 2011 | AR01 | Annual return made up to 20 September 2011 with full list of shareholders | |
| 15 Jun 2011 | TM02 | Termination of appointment of Max Rendall as a secretary | |
| 15 Jun 2011 | TM01 | Termination of appointment of Max Rendall as a director | |
| 15 Jun 2011 | AP03 | Appointment of Ian Jeffery Burgess as a secretary | |
| 15 Jun 2011 | AP01 | Appointment of Susan Brett Jacobson as a director | |
| 15 Jun 2011 | AP01 | Appointment of Mr Ian Jeffrey Burgess as a director | |
| 18 May 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 12 Oct 2010 | AR01 | Annual return made up to 20 September 2010 with full list of shareholders | |
| 22 Jun 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
| 09 Oct 2009 | AR01 | Annual return made up to 20 September 2009 with full list of shareholders | |
| 19 Aug 2009 | AA | Total exemption full accounts made up to 31 December 2008 |