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LADDERSTORE LIMITED

Company number 03230923

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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)
28 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
26 Sep 2023 CH01 Director's details changed for Mr Gareth Monger on 26 September 2023
26 Sep 2023 CH01 Director's details changed for Mrs Lesley Gail Hounslea on 26 September 2023
26 Sep 2023 AP01 Appointment of Mr David Potter as a director on 26 September 2023
10 May 2023 CS01 Confirmation statement made on 22 April 2023 with no updates
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
22 Apr 2022 CS01 Confirmation statement made on 22 April 2022 with no updates
03 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
28 May 2021 CS01 Confirmation statement made on 23 April 2021 with no updates
31 Dec 2020 AA Unaudited abridged accounts made up to 31 December 2019
04 May 2020 CS01 Confirmation statement made on 23 April 2020 with updates
19 Dec 2019 MR01 Registration of charge 032309230001, created on 18 December 2019
27 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018
24 Sep 2019 SH01 Statement of capital following an allotment of shares on 4 September 2019
  • GBP 186.00
24 Sep 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
29 Apr 2019 CS01 Confirmation statement made on 29 April 2019 with no updates
06 Mar 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-02-18
06 Mar 2019 CONNOT Change of name notice
22 Feb 2019 AP01 Appointment of Mr Gareth Monger as a director on 22 February 2019
02 May 2018 CS01 Confirmation statement made on 29 April 2018 with no updates
25 Mar 2018 AA Unaudited abridged accounts made up to 31 December 2017
16 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
12 May 2017 CS01 Confirmation statement made on 29 April 2017 with updates
14 Oct 2016 TM01 Termination of appointment of Gillian Robinson as a director on 30 September 2016
27 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015