42 LADBROKE GROVE LIMITED

02021244
42 LADBROKE GROVE LONDON W11 2PA

Documents

Documents
Date Category Description Pages
14 Oct 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Oct 2023 officers Appointment of director (Mr Andrew Armando Lago) 2 Buy now
02 Oct 2023 officers Appointment of director (Deborah Jane Billingsley) 2 Buy now
02 Oct 2023 officers Termination of appointment of director (Edward Victor Gillis Rosborg Winter) 1 Buy now
11 Sep 2023 accounts Annual Accounts 5 Buy now
23 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2022 accounts Annual Accounts 5 Buy now
30 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2021 accounts Annual Accounts 5 Buy now
23 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Nov 2020 accounts Annual Accounts 5 Buy now
18 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Oct 2019 accounts Annual Accounts 4 Buy now
05 Dec 2018 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
26 Nov 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
23 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Nov 2018 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
20 Nov 2018 accounts Annual Accounts 4 Buy now
20 Nov 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Nov 2017 accounts Annual Accounts 4 Buy now
12 Oct 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Aug 2017 officers Appointment of director (Edward Victor Gillis Rosborg Winter) 3 Buy now
16 Aug 2017 officers Termination of appointment of director (Paul Robert Udall) 2 Buy now
28 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Feb 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Dec 2016 accounts Annual Accounts 3 Buy now
30 Dec 2015 accounts Annual Accounts 3 Buy now
30 Dec 2015 annual-return Annual Return 7 Buy now
30 Dec 2015 officers Change of particulars for director (Mr Paul Robert Udall) 2 Buy now
30 Dec 2015 officers Appointment of director (Mr Paul Robert Udall) 2 Buy now
30 Dec 2015 officers Termination of appointment of director (Colin Graeme Blears) 1 Buy now
31 Dec 2014 accounts Annual Accounts 3 Buy now
09 Dec 2014 annual-return Annual Return 7 Buy now
30 Dec 2013 accounts Annual Accounts 3 Buy now
19 Dec 2013 annual-return Annual Return 7 Buy now
02 Jan 2013 annual-return Annual Return 7 Buy now
31 Dec 2012 accounts Annual Accounts 4 Buy now
29 Dec 2011 annual-return Annual Return 7 Buy now
29 Dec 2011 accounts Annual Accounts 5 Buy now
30 Mar 2011 annual-return Annual Return 7 Buy now
30 Mar 2011 officers Appointment of director (Guido Franzoso) 2 Buy now
30 Mar 2011 officers Termination of appointment of director (Marta Calleja) 1 Buy now
31 Dec 2010 accounts Annual Accounts 5 Buy now
09 Dec 2009 annual-return Annual Return 7 Buy now
08 Dec 2009 accounts Annual Accounts 5 Buy now
08 Dec 2009 officers Change of particulars for director (Marta Calleja) 2 Buy now
08 Dec 2009 officers Change of particulars for director (Carla Joyce Petschek) 2 Buy now
08 Dec 2009 officers Change of particulars for director (Mr Colin Graeme Blears) 2 Buy now
08 Dec 2009 officers Change of particulars for director (Natasha Bhatia) 2 Buy now
03 Feb 2009 accounts Annual Accounts 5 Buy now
26 Jan 2009 annual-return Return made up to 09/11/08; full list of members 5 Buy now
23 Jan 2009 annual-return Return made up to 09/11/07; full list of members 6 Buy now
23 Jan 2009 officers Director's change of particulars / colin blears / 22/01/2009 1 Buy now
02 May 2008 accounts Annual Accounts 5 Buy now
22 Jun 2007 officers Secretary resigned 1 Buy now
14 May 2007 officers New director appointed 1 Buy now
14 May 2007 officers Director resigned 2 Buy now
10 Feb 2007 annual-return Return made up to 09/11/06; full list of members 10 Buy now
10 Feb 2007 accounts Annual Accounts 6 Buy now
10 Feb 2007 address Registered office changed on 10/02/07 from: c/o lees buckley & co 16 northfields prospect putney bridge road london SW18 1PE 1 Buy now
02 Feb 2006 accounts Annual Accounts 5 Buy now
30 Nov 2005 annual-return Return made up to 09/11/05; full list of members 3 Buy now
29 Nov 2005 address Location of register of members 1 Buy now
29 Nov 2005 address Registered office changed on 29/11/05 from: c/o lees-buckley & co 125 gloucester road london SW7 4TE 1 Buy now
23 Nov 2005 officers Director's particulars changed 1 Buy now
12 May 2005 officers New director appointed 2 Buy now
25 Nov 2004 annual-return Return made up to 09/11/04; full list of members 10 Buy now
25 Nov 2004 accounts Annual Accounts 5 Buy now
28 Oct 2004 officers New secretary appointed 2 Buy now
28 Oct 2004 officers Director resigned 1 Buy now
27 Nov 2003 annual-return Return made up to 09/11/03; full list of members 10 Buy now
26 Sep 2003 accounts Annual Accounts 5 Buy now
19 Dec 2002 annual-return Return made up to 09/11/02; full list of members 10 Buy now
21 Nov 2002 accounts Annual Accounts 5 Buy now
06 Dec 2001 annual-return Return made up to 09/11/01; full list of members 8 Buy now
28 Oct 2001 officers New director appointed 2 Buy now
15 Oct 2001 officers Director resigned 1 Buy now
30 Aug 2001 accounts Annual Accounts 5 Buy now
19 Jun 2001 officers New director appointed 2 Buy now
05 Jun 2001 officers Director resigned 1 Buy now
25 Jan 2001 accounts Annual Accounts 6 Buy now
29 Nov 2000 annual-return Return made up to 09/11/00; full list of members 8 Buy now
07 Mar 2000 officers Director resigned 1 Buy now
07 Mar 2000 officers New director appointed 2 Buy now
22 Nov 1999 annual-return Return made up to 09/11/99; full list of members 8 Buy now
19 Oct 1999 officers Director resigned 1 Buy now
19 Oct 1999 officers New director appointed 2 Buy now
02 Aug 1999 accounts Annual Accounts 6 Buy now
13 Jul 1999 address Registered office changed on 13/07/99 from: goodyear house 52 56 osnaburgh street london NW1 3NS 1 Buy now
11 Mar 1999 officers Director resigned 1 Buy now
11 Mar 1999 annual-return Return made up to 09/11/98; no change of members 6 Buy now
25 Jan 1999 auditors Auditors Resignation Company 1 Buy now
09 Nov 1998 accounts Annual Accounts 13 Buy now
04 Dec 1997 annual-return Return made up to 09/11/97; no change of members 6 Buy now
26 Oct 1997 accounts Annual Accounts 14 Buy now
08 Jan 1997 annual-return Return made up to 09/11/96; full list of members 8 Buy now
30 Oct 1996 accounts Annual Accounts 16 Buy now
26 Jun 1996 officers Secretary resigned 1 Buy now
17 Jun 1996 officers New secretary appointed 2 Buy now