LADYSMITH HOLDINGS LTD

03105218
GROUND FLOOR THREEWAYS HOUSE 40-44 CLIPSTONE STREET LONDON W1W 5DW

Documents

Documents
Date Category Description Pages
24 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jan 2024 accounts Annual Accounts 3 Buy now
29 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jan 2023 accounts Annual Accounts 3 Buy now
22 Sep 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Apr 2022 officers Change of particulars for director (Mr James Maxwell Sellar) 2 Buy now
12 Apr 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Jan 2022 accounts Annual Accounts 3 Buy now
29 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Apr 2021 accounts Annual Accounts 3 Buy now
25 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2020 officers Change of particulars for director (Mr James Maxwell Sellar) 2 Buy now
04 Aug 2020 officers Termination of appointment of secretary (Stephen Corner) 1 Buy now
05 Feb 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Feb 2020 officers Change of particulars for director (Mr James Maxwell Sellar) 2 Buy now
24 Jan 2020 accounts Annual Accounts 10 Buy now
01 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jul 2019 officers Appointment of secretary (Stephen Corner) 2 Buy now
02 Jul 2019 officers Termination of appointment of secretary (Sharon Noel) 1 Buy now
11 Feb 2019 accounts Annual Accounts 8 Buy now
04 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Feb 2018 officers Change of particulars for secretary (Sharon Noel) 1 Buy now
07 Feb 2018 officers Change of particulars for director (Mr James Maxwell Sellar) 2 Buy now
07 Feb 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Feb 2018 accounts Annual Accounts 12 Buy now
09 Oct 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Feb 2017 officers Termination of appointment of director (Paul Hill Turpin) 2 Buy now
16 Feb 2017 officers Termination of appointment of secretary (Paul Hill Turpin) 2 Buy now
27 Jan 2017 accounts Annual Accounts 14 Buy now
24 Oct 2016 confirmation-statement Confirmation Statement With Updates 60 Buy now
01 Feb 2016 accounts Annual Accounts 18 Buy now
14 Nov 2015 officers Appointment of secretary (Sharon Noel) 3 Buy now
30 Oct 2015 annual-return Annual Return 14 Buy now
29 Jan 2015 accounts Annual Accounts 14 Buy now
09 Oct 2014 annual-return Annual Return 14 Buy now
02 Dec 2013 accounts Annual Accounts 12 Buy now
15 Oct 2013 annual-return Annual Return 14 Buy now
08 Nov 2012 accounts Annual Accounts 14 Buy now
19 Oct 2012 annual-return Annual Return 14 Buy now
16 Dec 2011 accounts Annual Accounts 14 Buy now
26 Sep 2011 annual-return Annual Return 14 Buy now
12 Jul 2011 change-of-name Certificate Change Of Name Company 2 Buy now
23 Jun 2011 resolution Resolution 1 Buy now
23 Jun 2011 change-of-name Change Of Name Notice 2 Buy now
15 Oct 2010 annual-return Annual Return 14 Buy now
18 Jun 2010 accounts Annual Accounts 12 Buy now
18 Jun 2010 accounts Annual Accounts 13 Buy now
25 Mar 2010 accounts Change Account Reference Date Company Current Shortened 3 Buy now
13 Jan 2010 officers Change of particulars for director (Paul Hill Turpin) 3 Buy now
13 Jan 2010 officers Change of particulars for director (James Maxwell Sellar) 3 Buy now
13 Jan 2010 officers Change of particulars for secretary (Paul Hill Turpin) 3 Buy now
05 Nov 2009 accounts Annual Accounts 11 Buy now
20 Oct 2009 annual-return Annual Return 5 Buy now
24 Sep 2009 officers Director's change of particulars / james sellar / 17/09/2009 1 Buy now
28 Dec 2008 annual-return Return made up to 22/09/08; no change of members 10 Buy now
19 May 2008 accounts Annual Accounts 9 Buy now
25 Mar 2008 annual-return Return made up to 22/09/07; no change of members 7 Buy now
29 Oct 2007 accounts Annual Accounts 9 Buy now
29 Oct 2007 accounts Annual Accounts 11 Buy now
25 Jan 2007 officers New director appointed 3 Buy now
25 Jan 2007 officers Director resigned 1 Buy now
22 Nov 2006 annual-return Return made up to 22/09/06; full list of members 7 Buy now
21 Oct 2005 accounts Annual Accounts 10 Buy now
23 Sep 2005 annual-return Return made up to 22/09/05; full list of members 7 Buy now
07 Oct 2004 annual-return Return made up to 22/09/04; full list of members 7 Buy now
22 Sep 2004 address Registered office changed on 22/09/04 from: 103 park street london W1K 7JN 1 Buy now
19 Jul 2004 accounts Annual Accounts 11 Buy now
13 Nov 2003 accounts Annual Accounts 9 Buy now
28 Oct 2003 annual-return Return made up to 22/09/03; full list of members 7 Buy now
01 May 2003 accounts Annual Accounts 11 Buy now
09 Dec 2002 annual-return Return made up to 22/09/02; full list of members 7 Buy now
09 Oct 2002 accounts Annual Accounts 12 Buy now
02 Jan 2002 accounts Annual Accounts 9 Buy now
14 Nov 2001 annual-return Return made up to 22/09/01; full list of members 6 Buy now
28 Sep 2000 annual-return Return made up to 22/09/00; full list of members 6 Buy now
08 Oct 1999 annual-return Return made up to 22/09/99; no change of members 4 Buy now
22 Sep 1999 officers Secretary's particulars changed;director's particulars changed 1 Buy now
03 Aug 1999 accounts Annual Accounts 11 Buy now
23 Mar 1999 accounts Annual Accounts 11 Buy now
05 Oct 1998 annual-return Return made up to 22/09/98; no change of members 4 Buy now
23 Feb 1998 accounts Annual Accounts 11 Buy now
25 Sep 1997 annual-return Return made up to 22/09/97; full list of members 6 Buy now
01 Jul 1997 mortgage Particulars of mortgage/charge 3 Buy now
16 Oct 1996 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
27 Sep 1996 annual-return Return made up to 22/09/96; full list of members 6 Buy now
18 Feb 1996 officers Secretary resigned 1 Buy now
02 Jan 1996 officers New secretary appointed;new director appointed 2 Buy now
28 Dec 1995 mortgage Particulars of mortgage/charge 7 Buy now
20 Dec 1995 capital Ad 14/12/95--------- £ si 98@1=98 £ ic 2/100 2 Buy now
24 Oct 1995 change-of-name Certificate Change Of Name Company 4 Buy now
20 Oct 1995 address Registered office changed on 20/10/95 from: 120 east road london N1 6AA 1 Buy now
20 Oct 1995 officers Secretary resigned;new secretary appointed 2 Buy now
20 Oct 1995 officers Director resigned;new director appointed 2 Buy now
22 Sep 1995 incorporation Incorporation Company 28 Buy now