THE LADLE MANAGEMENT COMPANY LIMITED

Company number 05245361

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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)
19 Aug 2021 CS01 Confirmation statement made on 19 August 2021 with updates
22 Feb 2021 AAMD Amended total exemption full accounts made up to 31 December 2019
24 Aug 2020 AA Accounts for a dormant company made up to 31 December 2019
19 Aug 2020 CS01 Confirmation statement made on 19 August 2020 with updates
22 Jan 2020 AP01 Appointment of Mr John Stephen Steel as a director on 6 January 2020
19 Aug 2019 CS01 Confirmation statement made on 19 August 2019 with updates
29 Jul 2019 AA Accounts for a dormant company made up to 31 December 2018
02 Oct 2018 CS01 Confirmation statement made on 29 September 2018 with updates
02 Oct 2018 TM01 Termination of appointment of Lance Wilson as a director on 25 September 2018
19 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
23 Jan 2018 TM01 Termination of appointment of Edwina Jean Laverick as a director on 23 January 2018
06 Oct 2017 CS01 Confirmation statement made on 29 September 2017 with updates
04 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
03 Oct 2016 CS01 Confirmation statement made on 29 September 2016 with updates
06 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
07 Jul 2016 TM01 Termination of appointment of John Stephen Steel as a director on 12 June 2015
07 Jul 2016 TM01 Termination of appointment of Janice Barker as a director on 10 June 2016
05 Oct 2015 AR01 Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 51
05 Oct 2015 AD01 Registered office address changed from Kingston Property Services Cheviot House Beaminster Way East Kingston Park Newcastle upon Tyne NE3 2ER to Cheviot House Beaminster Way East Kingston Park Newcastle upon Tyne NE3 2ER on 5 October 2015
02 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014
03 Oct 2014 AR01 Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 51
20 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
18 Mar 2014 AP01 Appointment of Janice Barker as a director
18 Mar 2014 AP01 Appointment of Lance Wilson as a director
07 Oct 2013 AR01 Annual return made up to 29 September 2013 with full list of shareholders
Statement of capital on 2013-10-07
  • GBP 51