LADBROKE GROVE HOUSE LIMITED

02496675
11 GREENLEAF HOUSE DARKES LANE POTTERS BAR EN6 1AE

Documents

Documents
Date Category Description Pages
13 May 2024 accounts Annual Accounts 3 Buy now
08 Mar 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Nov 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Jun 2023 accounts Annual Accounts 5 Buy now
24 Feb 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
20 Sep 2022 accounts Annual Accounts 5 Buy now
01 Mar 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
10 Sep 2021 officers Termination of appointment of director (Edward Cummings) 1 Buy now
15 Jun 2021 officers Termination of appointment of secretary (Pankaj Adatia) 1 Buy now
15 Jun 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Jun 2021 accounts Annual Accounts 5 Buy now
02 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jun 2020 accounts Annual Accounts 5 Buy now
14 Apr 2020 officers Termination of appointment of director (Judith Foy) 1 Buy now
03 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Sep 2019 officers Termination of appointment of director (Allen Lawrence Levy) 1 Buy now
30 May 2019 officers Termination of appointment of director (Christopher Arthur Booy) 1 Buy now
25 Mar 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Jan 2019 accounts Annual Accounts 5 Buy now
13 Jul 2018 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
28 Jun 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
20 Jun 2018 accounts Annual Accounts 5 Buy now
21 May 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Oct 2017 officers Appointment of director (Mr Paul Papanicolaou) 2 Buy now
24 Oct 2017 officers Appointment of director (Mr George Vernon) 2 Buy now
29 Jun 2017 accounts Annual Accounts 3 Buy now
02 Jun 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
02 Jun 2017 officers Change of particulars for director (Mr Edward Cummings) 2 Buy now
01 Jun 2017 officers Appointment of director (Mr Edward Cummings) 2 Buy now
21 Mar 2017 officers Appointment of director (Mr Kevin Thomas Mcloughlin) 2 Buy now
03 Jun 2016 annual-return Annual Return 8 Buy now
14 Apr 2016 accounts Annual Accounts 5 Buy now
10 Jun 2015 annual-return Annual Return 8 Buy now
20 May 2015 accounts Annual Accounts 5 Buy now
23 Jan 2015 officers Termination of appointment of director (Eleonora Cecilia Botti) 1 Buy now
21 Aug 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Jul 2014 annual-return Annual Return 9 Buy now
09 Apr 2014 accounts Annual Accounts 5 Buy now
03 Oct 2013 officers Termination of appointment of director (Lynne Shelley) 1 Buy now
19 Jun 2013 accounts Annual Accounts 5 Buy now
14 Jun 2013 annual-return Annual Return 10 Buy now
14 Jun 2013 officers Change of particulars for director (Christopher Arthur Booy) 2 Buy now
01 Jun 2012 annual-return Annual Return 10 Buy now
16 Apr 2012 accounts Annual Accounts 5 Buy now
06 Jul 2011 officers Termination of appointment of director (Frederick Nadd Aubert) 1 Buy now
29 Jun 2011 officers Appointment of secretary (Mr Pankaj Adatia) 2 Buy now
24 Jun 2011 annual-return Annual Return 10 Buy now
23 Jun 2011 officers Termination of appointment of secretary (Ann Smith) 1 Buy now
14 Apr 2011 accounts Annual Accounts 5 Buy now
20 Jul 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Jul 2010 accounts Annual Accounts 6 Buy now
09 Jun 2010 annual-return Annual Return 14 Buy now
08 Jun 2010 officers Change of particulars for director (Lynne Shelley) 2 Buy now
08 Jun 2010 officers Change of particulars for director (Judith Foy) 2 Buy now
07 Jul 2009 accounts Annual Accounts 4 Buy now
22 Jun 2009 annual-return Return made up to 27/04/09; full list of members 12 Buy now
22 Aug 2008 annual-return Return made up to 27/04/08; full list of members 12 Buy now
24 Jul 2008 accounts Annual Accounts 4 Buy now
17 Oct 2007 officers Director resigned 1 Buy now
26 Jul 2007 annual-return Return made up to 27/04/07; no change of members 9 Buy now
10 Jul 2007 accounts Annual Accounts 4 Buy now
13 Jun 2006 accounts Annual Accounts 4 Buy now
05 Jun 2006 annual-return Return made up to 27/04/06; no change of members 9 Buy now
23 Dec 2005 officers New director appointed 2 Buy now
20 Dec 2005 officers New director appointed 2 Buy now
12 Dec 2005 officers Director resigned 1 Buy now
12 Dec 2005 officers Director resigned 1 Buy now
07 Sep 2005 annual-return Return made up to 27/04/05; full list of members 11 Buy now
28 Jun 2005 accounts Annual Accounts 4 Buy now
12 Oct 2004 accounts Annual Accounts 4 Buy now
04 Jun 2004 annual-return Return made up to 27/04/04; no change of members 9 Buy now
27 Feb 2004 officers New director appointed 2 Buy now
30 Jul 2003 accounts Annual Accounts 4 Buy now
19 Jun 2003 annual-return Return made up to 27/04/03; change of members 12 Buy now
18 Mar 2003 annual-return Return made up to 27/04/02; full list of members 16 Buy now
17 Jul 2002 address Registered office changed on 17/07/02 from: flat 8 ladbroke grove house, 77 ladbroke grove, london, W11 2PF 1 Buy now
02 Jun 2002 accounts Annual Accounts 4 Buy now
05 Apr 2002 officers New director appointed 2 Buy now
05 Feb 2002 officers New director appointed 2 Buy now
05 Feb 2002 officers New director appointed 3 Buy now
01 Nov 2001 officers Director resigned 2 Buy now
13 Jul 2001 accounts Annual Accounts 11 Buy now
15 Jun 2001 annual-return Return made up to 27/04/01; no change of members 7 Buy now
09 May 2001 officers Secretary resigned 1 Buy now
19 Mar 2001 officers New director appointed 2 Buy now
12 Mar 2001 officers New secretary appointed 2 Buy now
27 Jul 2000 accounts Annual Accounts 8 Buy now
30 May 2000 annual-return Return made up to 27/04/00; full list of members 6 Buy now
28 Sep 1999 officers Secretary resigned;director resigned 1 Buy now
28 Sep 1999 annual-return Return made up to 27/04/99; full list of members 6 Buy now
02 Aug 1999 accounts Annual Accounts 8 Buy now
18 Jun 1998 annual-return Return made up to 27/04/98; full list of members 8 Buy now
11 Jun 1998 officers New secretary appointed 2 Buy now
11 Jun 1998 officers New director appointed 2 Buy now
27 Apr 1998 accounts Annual Accounts 8 Buy now
21 Jul 1997 accounts Annual Accounts 8 Buy now
29 May 1997 annual-return Return made up to 27/04/97; no change of members 4 Buy now
01 May 1997 officers New director appointed 2 Buy now
10 Mar 1997 officers Director resigned 1 Buy now
10 Mar 1997 officers Director resigned 1 Buy now