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LADYBELLEGATE ESTATES LIMITED

Company number 09796133

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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 2024 AD01 Registered office address changed from 41 Milsom Street Bath BA1 1DN United Kingdom to First Floor Southgate House Southgate Street Gloucester Gloucestershire GL1 1UB on 29 May 2024
01 Nov 2023 MR01 Registration of charge 097961330002, created on 12 October 2023
05 Oct 2023 CS01 Confirmation statement made on 24 September 2023 with no updates
28 Aug 2023 AA Accounts for a small company made up to 30 November 2022
29 Sep 2022 CS01 Confirmation statement made on 24 September 2022 with no updates
02 Sep 2022 AA Accounts for a small company made up to 30 November 2021
06 Oct 2021 CS01 Confirmation statement made on 24 September 2021 with no updates
08 Jun 2021 AA Accounts for a small company made up to 30 November 2020
28 Sep 2020 CS01 Confirmation statement made on 24 September 2020 with no updates
09 Sep 2020 AA Accounts for a small company made up to 30 November 2019
17 Jun 2020 MR01 Registration of charge 097961330001, created on 5 June 2020
06 Feb 2020 AP03 Appointment of Mrs Angela Rice as a secretary on 5 February 2020
06 Feb 2020 TM02 Termination of appointment of Susan Jane Main as a secretary on 5 February 2020
03 Oct 2019 CS01 Confirmation statement made on 24 September 2019 with no updates
12 Jul 2019 AA Accounts for a small company made up to 30 November 2018
27 Sep 2018 CS01 Confirmation statement made on 24 September 2018 with no updates
25 Apr 2018 AA Accounts for a small company made up to 30 November 2017
03 Oct 2017 CS01 Confirmation statement made on 24 September 2017 with no updates
14 Mar 2017 AA Accounts for a small company made up to 30 November 2016
06 Oct 2016 CS01 Confirmation statement made on 24 September 2016 with updates
24 Mar 2016 AA01 Current accounting period extended from 30 September 2016 to 30 November 2016
06 Jan 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Secretary to file papers 09/12/2015
16 Dec 2015 SH01 Statement of capital following an allotment of shares on 9 December 2015
  • GBP 2
05 Nov 2015 AP01 Appointment of Ms Sarah Ann Mansfield as a director on 4 November 2015
25 Sep 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-09-25
  • GBP 2