6 LADBROKE ROAD LIMITED

03633143
11 GREENLEAF HOUSE DARKES LANE POTTERS BAR EN6 1AE

Documents

Documents
Date Category Description Pages
30 Aug 2024 accounts Annual Accounts 3 Buy now
29 Aug 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
22 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jul 2023 accounts Annual Accounts 3 Buy now
18 Aug 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Jul 2022 accounts Annual Accounts 3 Buy now
09 Sep 2021 confirmation-statement Confirmation Statement With Updates 4 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
23 Apr 2021 officers Termination of appointment of director (Frederick James Hutchinson Saugman) 1 Buy now
26 Jan 2021 accounts Annual Accounts 1 Buy now
02 Sep 2020 accounts Annual Accounts 1 Buy now
24 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 May 2019 accounts Annual Accounts 3 Buy now
26 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Aug 2018 accounts Annual Accounts 2 Buy now
19 Sep 2017 officers Termination of appointment of director (Carolyn Thomas) 1 Buy now
19 Sep 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Jul 2017 accounts Annual Accounts 3 Buy now
01 Sep 2016 accounts Annual Accounts 6 Buy now
25 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Aug 2016 officers Termination of appointment of director (Joan Chapman) 1 Buy now
17 Sep 2015 annual-return Annual Return 8 Buy now
14 Apr 2015 accounts Annual Accounts 6 Buy now
21 Aug 2014 accounts Change Account Reference Date Company Current Extended 1 Buy now
20 Aug 2014 annual-return Annual Return 8 Buy now
20 Aug 2014 officers Appointment of secretary (Mr Pankaj Adatia) 2 Buy now
20 Aug 2014 officers Termination of appointment of secretary (Ann Smith) 1 Buy now
20 Aug 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Jun 2014 accounts Annual Accounts 5 Buy now
04 Sep 2013 annual-return Annual Return 8 Buy now
03 Sep 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
09 May 2013 officers Appointment of secretary (Mrs Ann Smith) 2 Buy now
08 May 2013 officers Termination of appointment of secretary (Carolyn Thomas) 1 Buy now
04 Feb 2013 accounts Annual Accounts 4 Buy now
04 Sep 2012 annual-return Annual Return 8 Buy now
01 May 2012 accounts Annual Accounts 4 Buy now
21 Aug 2011 annual-return Annual Return 8 Buy now
25 Jul 2011 accounts Annual Accounts 4 Buy now
25 May 2011 officers Appointment of director (Mr Frederick James Hutchinson Saugman) 2 Buy now
17 May 2011 officers Termination of appointment of director (Oliver Saugman) 1 Buy now
15 Sep 2010 annual-return Annual Return 8 Buy now
15 Sep 2010 officers Change of particulars for director (Dr Carolyn Thomas) 2 Buy now
15 Sep 2010 officers Change of particulars for director (Douglas John Evans) 2 Buy now
15 Sep 2010 officers Change of particulars for director (Oliver William Hutchinson Saugman) 2 Buy now
15 Sep 2010 officers Change of particulars for director (Joan Chapman) 2 Buy now
15 Sep 2010 officers Change of particulars for secretary (Carolyn Thomas) 1 Buy now
15 Dec 2009 accounts Annual Accounts 4 Buy now
29 Sep 2009 annual-return Return made up to 15/08/09; full list of members 8 Buy now
28 Aug 2009 accounts Annual Accounts 4 Buy now
28 Aug 2009 address Registered office changed on 28/08/2009 from 6 ladbroke road london W11 3NG 1 Buy now
09 Feb 2009 annual-return Return made up to 15/08/08; no change of members 6 Buy now
09 Feb 2009 officers Appointment terminated secretary oliver saugman 1 Buy now
21 Jan 2009 officers Appointment terminate, director and secretary matthew thomas yardley wreford logged form 1 Buy now
24 Dec 2008 officers Director and secretary appointed carolyn thomas 2 Buy now
24 Dec 2008 officers Director and secretary appointed oliver william hutchinson saugman 2 Buy now
11 Oct 2007 accounts Annual Accounts 4 Buy now
11 Oct 2007 accounts Annual Accounts 4 Buy now
11 Oct 2007 annual-return Return made up to 15/08/07; no change of members 7 Buy now
01 Sep 2006 annual-return Return made up to 15/08/06; full list of members 8 Buy now
10 Apr 2006 accounts Annual Accounts 4 Buy now
26 Sep 2005 accounts Annual Accounts 4 Buy now
26 Sep 2005 annual-return Return made up to 15/08/05; full list of members 9 Buy now
13 Oct 2004 annual-return Return made up to 15/08/04; full list of members 9 Buy now
20 Oct 2003 accounts Annual Accounts 4 Buy now
20 Oct 2003 accounts Annual Accounts 4 Buy now
20 Oct 2003 annual-return Return made up to 15/08/03; full list of members 9 Buy now
15 Oct 2002 officers New director appointed 2 Buy now
09 Oct 2002 officers New director appointed 2 Buy now
13 Sep 2002 annual-return Return made up to 15/08/02; full list of members 8 Buy now
29 Jul 2002 accounts Annual Accounts 4 Buy now
29 Apr 2002 officers Director resigned 1 Buy now
07 Nov 2001 annual-return Return made up to 17/09/01; full list of members 8 Buy now
03 Sep 2001 annual-return Return made up to 15/08/01; full list of members 8 Buy now
22 Aug 2001 officers New secretary appointed;new director appointed 2 Buy now
22 Aug 2001 officers Director resigned 1 Buy now
22 Aug 2001 officers New director appointed 2 Buy now
22 Aug 2001 accounts Annual Accounts 4 Buy now
27 Apr 2001 officers Secretary resigned;director resigned 1 Buy now
20 Sep 2000 annual-return Return made up to 17/09/00; full list of members 8 Buy now
20 Jul 2000 accounts Amended Accounts 4 Buy now
07 Jul 2000 accounts Annual Accounts 4 Buy now
20 Oct 1999 annual-return Return made up to 17/09/99; full list of members 6 Buy now
22 Jan 1999 officers New secretary appointed;new director appointed 2 Buy now
22 Jan 1999 officers New director appointed 2 Buy now
11 Jan 1999 officers New director appointed 2 Buy now
11 Jan 1999 officers Director resigned 1 Buy now
11 Jan 1999 officers Secretary resigned;director resigned 1 Buy now
24 Dec 1998 resolution Resolution 12 Buy now
21 Dec 1998 capital Ad 16/12/98--------- £ si 3@1=3 £ ic 2/5 2 Buy now
16 Dec 1998 address Registered office changed on 16/12/98 from: 1 mitchell lane bristol BS1 6BU 1 Buy now
14 Dec 1998 change-of-name Certificate Change Of Name Company 2 Buy now
07 Dec 1998 officers New director appointed 2 Buy now
07 Dec 1998 officers New secretary appointed;new director appointed 2 Buy now
07 Dec 1998 officers Director resigned 1 Buy now
07 Dec 1998 officers Secretary resigned 1 Buy now
17 Sep 1998 incorporation Incorporation Company 18 Buy now