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LADY DRIVE MANAGEMENT COMPANY LIMITED

Company number 12373562

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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 Apr 2024 AA Accounts for a dormant company made up to 31 December 2023
02 Jan 2024 CS01 Confirmation statement made on 19 December 2023 with no updates
08 Feb 2023 AA Accounts for a dormant company made up to 31 December 2022
19 Dec 2022 CS01 Confirmation statement made on 19 December 2022 with no updates
03 Oct 2022 AA Accounts for a dormant company made up to 31 December 2021
06 Aug 2022 AP01 Appointment of Mr Phillip Waldron as a director on 1 August 2022
15 Jun 2022 TM01 Termination of appointment of Marianne Hughes as a director on 15 June 2022
20 Dec 2021 CS01 Confirmation statement made on 19 December 2021 with no updates
08 Oct 2021 AA Accounts for a dormant company made up to 31 December 2020
07 Jul 2021 AP01 Appointment of Mrs Monica Elizabeth Perry as a director on 7 July 2021
07 Jul 2021 AP01 Appointment of Mr Peter Nigel Perry as a director on 7 July 2021
07 Jul 2021 AP01 Appointment of Mr Richard Tomkinson as a director on 7 July 2021
13 Apr 2021 TM01 Termination of appointment of Kevin Penrose as a director on 13 April 2021
13 Apr 2021 PSC08 Notification of a person with significant control statement
13 Apr 2021 PSC07 Cessation of Kevin Penrose as a person with significant control on 13 April 2021
13 Apr 2021 AD01 Registered office address changed from 79 Wesley Street Camborne TR14 8DR England to 1 Retyn Barn Summercourt Newquay TR8 5DE on 13 April 2021
13 Apr 2021 AP01 Appointment of Mrs Marianne Hughes as a director on 13 April 2021
13 Apr 2021 AP01 Appointment of Mrs Kate Jane Ring-Holmes as a director on 13 April 2021
13 Apr 2021 AP01 Appointment of Mr Colin Michael Underwood as a director on 13 April 2021
13 Apr 2021 AP01 Appointment of Mr Thomas Dixon as a director on 13 April 2021
13 Apr 2021 AP01 Appointment of Mr Patrick Malcolm Roy Leeson as a director on 13 April 2021
13 Apr 2021 AP01 Appointment of Mr David John Kay as a director on 13 April 2021
05 Mar 2021 CS01 Confirmation statement made on 19 December 2020 with no updates
20 Dec 2019 NEWINC Incorporation