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247 LADBROKE GROVE (FREEHOLD) LIMITED

Company number 15007347

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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)
05 Jan 2024	CS01	Confirmation statement made on 5 January 2024 with updates	View PDF Confirmation statement made on 5 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
05 Jan 2024	PSC07	Cessation of Pembridge Developments Limited as a person with significant control on 4 January 2024	View PDF Cessation of Pembridge Developments Limited as a person with significant control on 4 January 2024 - link opens in a new window - 1 page (1 page)
05 Jan 2024	PSC04	Change of details for Mr Nicholas Eric Knightly-Haynes as a person with significant control on 4 January 2024	View PDF Change of details for Mr Nicholas Eric Knightly-Haynes as a person with significant control on 4 January 2024 - link opens in a new window - 2 pages (2 pages)
05 Jan 2024	PSC04	Change of details for Ms Valerie Garland as a person with significant control on 4 January 2024	View PDF Change of details for Ms Valerie Garland as a person with significant control on 4 January 2024 - link opens in a new window - 2 pages (2 pages)
05 Jan 2024	PSC01	Notification of Kiki Louisa Wiggin as a person with significant control on 4 January 2024	View PDF Notification of Kiki Louisa Wiggin as a person with significant control on 4 January 2024 - link opens in a new window - 2 pages (2 pages)
05 Jan 2024	PSC01	Notification of Valerie Garland as a person with significant control on 4 January 2024	View PDF Notification of Valerie Garland as a person with significant control on 4 January 2024 - link opens in a new window - 2 pages (2 pages)
05 Jan 2024	PSC01	Notification of Nicholas Eric Knightly-Haynes as a person with significant control on 4 January 2024	View PDF Notification of Nicholas Eric Knightly-Haynes as a person with significant control on 4 January 2024 - link opens in a new window - 2 pages (2 pages)
05 Jan 2024	TM01	Termination of appointment of James Douglas Norman Senior as a director on 4 January 2024	View PDF Termination of appointment of James Douglas Norman Senior as a director on 4 January 2024 - link opens in a new window - 1 page (1 page)
05 Jan 2024	AD01	Registered office address changed from 61 Ladbroke Road London W11 3PD England to 247 Ladbroke Grove London W10 6HF on 5 January 2024	View PDF Registered office address changed from 61 Ladbroke Road London W11 3PD England to 247 Ladbroke Grove London W10 6HF on 5 January 2024 - link opens in a new window - 1 page (1 page)
05 Jan 2024	AP01	Appointment of Ms Valerie Garland as a director on 4 January 2024	View PDF Appointment of Ms Valerie Garland as a director on 4 January 2024 - link opens in a new window - 2 pages (2 pages)
05 Jan 2024	AP01	Appointment of Mr Nicholas Eric Knightly-Haynes as a director on 4 January 2024	View PDF Appointment of Mr Nicholas Eric Knightly-Haynes as a director on 4 January 2024 - link opens in a new window - 2 pages (2 pages)
05 Jan 2024	AP01	Appointment of Ms Kiki Louisa Wiggin as a director on 4 January 2024	View PDF Appointment of Ms Kiki Louisa Wiggin as a director on 4 January 2024 - link opens in a new window - 2 pages (2 pages)
04 Aug 2023	AD01	Registered office address changed from Streathers Solicitors Llp 44 Baker Street London W1U 7AL England to 61 Ladbroke Road London W11 3PD on 4 August 2023	View PDF Registered office address changed from Streathers Solicitors Llp 44 Baker Street London W1U 7AL England to 61 Ladbroke Road London W11 3PD on 4 August 2023 - link opens in a new window - 1 page (1 page)
17 Jul 2023	NEWINC	Incorporation Statement of capital on 2023-07-17 GBP 3	View PDF Incorporation Statement of capital on 2023-07-17 GBP 3 - link opens in a new window - 24 pages (24 pages)

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