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LEDDEN PROPERTIES LIMITED

Company number 04329878

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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)
04 Dec 2023 CS01 Confirmation statement made on 27 November 2023 with updates
17 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
16 Feb 2023 TM01 Termination of appointment of Joseph Patrick Ledden as a director on 26 January 2023
13 Jan 2023 MA Memorandum and Articles of Association
13 Jan 2023 MA Memorandum and Articles of Association
13 Jan 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jan 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jan 2023 SH08 Change of share class name or designation
09 Jan 2023 SH20 Statement by Directors
09 Jan 2023 SH19 Statement of capital on 9 January 2023
  • GBP 200
09 Jan 2023 CAP-SS Solvency Statement dated 20/12/22
09 Jan 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES06 ‐ Resolution of reduction in issued share capital
05 Jan 2023 PSC05 Change of details for Crown Properties (Scarborough) Group Limited as a person with significant control on 20 December 2022
05 Jan 2023 SH01 Statement of capital following an allotment of shares on 20 December 2022
  • GBP 400
05 Jan 2023 PSC02 Notification of Crown Properties (Scarborough) Group Limited as a person with significant control on 20 December 2022
05 Jan 2023 PSC07 Cessation of Alison Ledden as a person with significant control on 20 December 2022
08 Dec 2022 CS01 Confirmation statement made on 27 November 2022 with updates
13 Oct 2022 AP01 Appointment of Mr Gerard Michael Ledden as a director on 10 October 2022
02 Aug 2022 AA Total exemption full accounts made up to 31 March 2022
29 Nov 2021 CS01 Confirmation statement made on 27 November 2021 with no updates
25 May 2021 AA Total exemption full accounts made up to 31 March 2021
27 Nov 2020 CS01 Confirmation statement made on 27 November 2020 with no updates
29 Jun 2020 AA Total exemption full accounts made up to 31 March 2020
23 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
02 Dec 2019 CS01 Confirmation statement made on 27 November 2019 with no updates