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THE LADLE MANAGEMENT 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)
25 Nov 2009 TM02 Termination of appointment of Carly Sutherland as a secretary
24 Nov 2009 AR01 Annual return made up to 29 September 2009 with full list of shareholders
06 Nov 2009 AD01 Registered office address changed from 22-24 Grey Street Newcastle upon Tyne NE1 6AD on 6 November 2009
30 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
16 Oct 2008 363s Return made up to 29/09/08; no change of members
18 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
08 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES05 ‐ Resolution of decreasing authorised share capital
01 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
04 Oct 2007 363s Return made up to 29/09/07; full list of members
10 Sep 2007 287 Registered office changed on 10/09/07 from: st anns wharf 112 quayside newcastle upon tyne tyne & wear NE99 1SB
10 Sep 2007 288b Director resigned
10 Sep 2007 288b Secretary resigned
10 Sep 2007 288a New director appointed
10 Sep 2007 288a New secretary appointed
02 Aug 2007 225 Accounting reference date extended from 30/09/06 to 31/12/06
05 Jan 2007 363a Return made up to 29/09/06; full list of members
06 Jun 2006 AA Accounts for a dormant company made up to 30 September 2005
13 Apr 2006 88(2)R Ad 03/04/06--------- £ si 50@1=50 £ ic 2/52
29 Sep 2005 363a Return made up to 29/09/05; full list of members
12 Jul 2005 88(2)R Ad 15/01/05--------- £ si 1@1=1 £ ic 1/2
20 Oct 2004 288b Director resigned
20 Oct 2004 288a New director appointed
29 Sep 2004 NEWINC Incorporation