- Company Overview for 93 LADBROKE GROVE LIMITED (06874407)
- Filing history for 93 LADBROKE GROVE LIMITED (06874407)
- People for 93 LADBROKE GROVE LIMITED (06874407)
- More for 93 LADBROKE GROVE LIMITED (06874407)
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
|
|
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
|
|
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
|
|
14 Jan 2014 | SH01 |
Statement of capital following an allotment of shares on 6 January 2014
|
|
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 |