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93 LADBROKE GROVE LIMITED

Company number 06874407

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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)
02 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
18 Jul 2016 AP01 Appointment of Mrs Susan Greco as a director on 16 November 2014
18 Jul 2016 TM01 Termination of appointment of Susan Greco as a director on 18 July 2016
18 Jul 2016 AP01 Appointment of Mrs Susan Greco as a director on 29 June 2016
29 Jun 2016 TM01 Termination of appointment of Latifa Khechini as a director on 29 June 2016
08 Apr 2016 AR01 Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 16
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
05 May 2015 AR01 Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 16
17 Apr 2015 AP01 Appointment of Ms Jo Fox as a director on 19 November 2014
17 Apr 2015 AP01 Appointment of Ms Latifa Khechini as a director on 19 November 2014
18 Nov 2014 TM01 Termination of appointment of Jonathan David Tippell as a director on 17 November 2014
15 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
08 Apr 2014 AR01 Annual return made up to 8 April 2014 with full list of shareholders
Statement of capital on 2014-04-08
  • GBP 16
14 Jan 2014 SH01 Statement of capital following an allotment of shares on 6 January 2014
  • GBP 16
17 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
01 May 2013 AR01 Annual return made up to 8 April 2013 with full list of shareholders
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
24 Aug 2012 TM01 Termination of appointment of Carmina Cortes-Argote as a director
13 Apr 2012 AR01 Annual return made up to 8 April 2012 with full list of shareholders
21 Feb 2012 AP01 Appointment of Mr Jonathan David Tippell as a director
08 Feb 2012 TM01 Termination of appointment of Fikret Osman as a director
29 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
01 Jun 2011 AA01 Current accounting period shortened from 31 March 2012 to 31 December 2011
28 Apr 2011 AR01 Annual return made up to 8 April 2011 with full list of shareholders
28 Apr 2011 AP04 Appointment of Blenheims Estate and Asset Management Limited as a secretary