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LADYBIRD INSURANCE BROKERS LIMITED

Company number 04369461

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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)
29 May 2018 AP01 Appointment of Mr Nicholas William Frost as a director on 18 May 2018
29 May 2018 TM01 Termination of appointment of Mark Stephen Powis as a director on 18 May 2018
29 May 2018 TM01 Termination of appointment of Lisa Jane Teresa Powis as a director on 18 May 2018
29 May 2018 TM02 Termination of appointment of Mark Stephen Powis as a secretary on 18 May 2018
08 Mar 2018 MR04 Satisfaction of charge 1 in full
26 Feb 2018 AA Accounts for a dormant company made up to 31 July 2017
26 Feb 2018 CS01 Confirmation statement made on 7 February 2018 with no updates
09 Feb 2017 AA Accounts for a dormant company made up to 31 July 2016
09 Feb 2017 CS01 Confirmation statement made on 7 February 2017 with updates
10 Feb 2016 AA Accounts for a dormant company made up to 31 July 2015
10 Feb 2016 AR01 Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 2
23 Mar 2015 AR01 Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 2
23 Mar 2015 CH01 Director's details changed for Lisa Jane Teresa Mcpherson on 1 February 2015
20 Mar 2015 AA Accounts for a dormant company made up to 31 July 2014
20 Mar 2015 CH01 Director's details changed for Mr Mark Stephen Powis on 2 February 2015
19 Mar 2014 AA Accounts for a dormant company made up to 31 July 2013
10 Feb 2014 AR01 Annual return made up to 7 February 2014 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 2
10 Feb 2014 CH03 Secretary's details changed for Mr Mark Stephen Powis on 1 February 2014
12 Feb 2013 AR01 Annual return made up to 7 February 2013 with full list of shareholders
11 Feb 2013 AA Accounts for a dormant company made up to 31 July 2012
27 Apr 2012 AA Accounts for a dormant company made up to 31 July 2011
21 Mar 2012 AR01 Annual return made up to 7 February 2012 with full list of shareholders
21 Mar 2012 CH01 Director's details changed for Mr Mark Stephen Powis on 4 February 2012
21 Mar 2012 AD01 Registered office address changed from Ladybird Suite Burnt Meadow Road North Moons Moat Redditch Worcestershire B98 9HJ on 21 March 2012
15 Apr 2011 AA Accounts for a dormant company made up to 31 July 2010