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2 AND 3 LADBROKE SQUARE (MANAGEMENT) LIMITED

Company number 01233489

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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)
18 Mar 2024 AA Micro company accounts made up to 31 December 2023
08 Oct 2023 CS01 Confirmation statement made on 29 September 2023 with updates
02 Apr 2023 AA Micro company accounts made up to 31 December 2022
10 Mar 2023 CS01 Confirmation statement made on 29 September 2022 with no updates
25 Aug 2022 AA Micro company accounts made up to 31 December 2021
12 Mar 2022 CS01 Confirmation statement made on 10 March 2022 with updates
18 Feb 2022 AP01 Appointment of Mr Maximilian Ruhenstroth-Bauer as a director on 6 February 2021
13 Sep 2021 CS01 Confirmation statement made on 10 March 2021 with no updates
23 Mar 2021 AA Micro company accounts made up to 31 December 2020
11 Sep 2020 CS01 Confirmation statement made on 10 September 2020 with no updates
31 Mar 2020 AA Micro company accounts made up to 31 December 2019
10 Sep 2019 AA Micro company accounts made up to 31 December 2018
10 Sep 2019 CS01 Confirmation statement made on 10 September 2019 with updates
17 Dec 2018 TM01 Termination of appointment of Peter Del Favero as a director on 30 November 2018
20 Oct 2018 CS01 Confirmation statement made on 13 October 2018 with updates
27 Sep 2018 AA Micro company accounts made up to 31 December 2017
19 Jun 2018 CS01 Confirmation statement made on 13 October 2017 with updates
13 Oct 2017 TM01 Termination of appointment of Robert Charles Andrew Cosslett as a director on 11 October 2017
13 Oct 2017 AP01 Appointment of Ms Georgia Cosslett as a director on 11 October 2017
30 Sep 2017 AA Micro company accounts made up to 31 December 2016
22 Sep 2017 CS01 Confirmation statement made on 20 September 2017 with updates
03 Oct 2016 CS01 Confirmation statement made on 20 September 2016 with updates
01 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
01 Dec 2015 TM01 Termination of appointment of Jonathan Philip Stolerman as a director on 27 November 2015
06 Oct 2015 AR01 Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 19