LADBROKE SQUARE LIMITED

03675221
9 LADBROKE SQUARE LONDON W11 3LX

Documents

Documents
Date Category Description Pages
22 Aug 2024 accounts Annual Accounts 3 Buy now
02 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Aug 2023 accounts Annual Accounts 3 Buy now
27 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Aug 2022 accounts Annual Accounts 3 Buy now
11 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Sep 2021 accounts Annual Accounts 3 Buy now
18 Dec 2020 accounts Annual Accounts 3 Buy now
01 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Dec 2019 officers Termination of appointment of director (Helen Thorpe) 1 Buy now
03 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Aug 2019 accounts Annual Accounts 2 Buy now
04 Dec 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Dec 2018 officers Appointment of director (Miss Alison Sarah Rand) 2 Buy now
04 Dec 2018 officers Appointment of director (Mr Brett Lewis Anderson) 2 Buy now
04 Dec 2018 officers Termination of appointment of director (Benno Baramee Hilton) 1 Buy now
04 Dec 2018 officers Termination of appointment of director (Christian Simon Adrian Cox) 1 Buy now
13 Aug 2018 accounts Annual Accounts 2 Buy now
13 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Sep 2017 accounts Annual Accounts 2 Buy now
30 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Nov 2016 officers Appointment of director (Mr Christian Simon Adrian Cox) 2 Buy now
22 Aug 2016 accounts Annual Accounts 2 Buy now
11 Dec 2015 annual-return Annual Return 10 Buy now
11 Dec 2015 officers Appointment of director (Mrs Maja Neske) 2 Buy now
10 Dec 2015 officers Appointment of director (Mr Benno Baramee Hilton) 2 Buy now
24 Aug 2015 accounts Annual Accounts 2 Buy now
05 Dec 2014 annual-return Annual Return 8 Buy now
05 Dec 2014 officers Termination of appointment of director (Sarosha Bua Charlermarkas) 1 Buy now
05 Dec 2014 officers Termination of appointment of director (Brian Bell) 1 Buy now
30 Aug 2014 accounts Annual Accounts 4 Buy now
18 Dec 2013 annual-return Annual Return 10 Buy now
29 Jul 2013 accounts Annual Accounts 3 Buy now
09 May 2013 officers Appointment of director (Ms Sarosha Bua Charlermarkas) 2 Buy now
26 Apr 2013 officers Termination of appointment of director (Benno Hilton) 1 Buy now
07 Dec 2012 annual-return Annual Return 10 Buy now
28 Aug 2012 accounts Annual Accounts 4 Buy now
30 Nov 2011 annual-return Annual Return 10 Buy now
22 Aug 2011 accounts Annual Accounts 4 Buy now
01 Dec 2010 annual-return Annual Return 10 Buy now
09 Aug 2010 accounts Annual Accounts 4 Buy now
05 Dec 2009 annual-return Annual Return 8 Buy now
05 Dec 2009 officers Change of particulars for director (Simon David Levene) 2 Buy now
05 Dec 2009 officers Change of particulars for director (Andrew Robert Rendel) 2 Buy now
05 Dec 2009 officers Change of particulars for director (Miss Helen Thorpe) 2 Buy now
05 Dec 2009 officers Change of particulars for director (Brian Bell) 2 Buy now
05 Dec 2009 officers Change of particulars for director (Shuna Frances Jen Rendel) 2 Buy now
05 Dec 2009 officers Change of particulars for director (Benno Baramee Hilton) 2 Buy now
11 Aug 2009 accounts Annual Accounts 3 Buy now
05 Mar 2009 officers Director appointed miss helen thorpe 1 Buy now
21 Dec 2008 annual-return Return made up to 27/11/08; full list of members 6 Buy now
19 Dec 2008 officers Appointment terminated director richard dunkerley 1 Buy now
28 Apr 2008 accounts Annual Accounts 7 Buy now
13 Feb 2008 officers New director appointed 1 Buy now
04 Dec 2007 annual-return Return made up to 27/11/07; full list of members 5 Buy now
03 Dec 2007 officers Director resigned 1 Buy now
03 Dec 2007 officers Director resigned 1 Buy now
30 Nov 2007 officers New director appointed 1 Buy now
30 Nov 2007 officers New director appointed 1 Buy now
30 Nov 2007 officers Director resigned 1 Buy now
24 May 2007 officers New secretary appointed;new director appointed 1 Buy now
08 May 2007 officers Secretary resigned 1 Buy now
13 Mar 2007 accounts Annual Accounts 10 Buy now
09 Jan 2007 annual-return Return made up to 27/11/06; full list of members 9 Buy now
18 Aug 2006 accounts Annual Accounts 7 Buy now
03 Apr 2006 annual-return Return made up to 27/11/05; full list of members 9 Buy now
23 Sep 2005 accounts Annual Accounts 7 Buy now
23 Dec 2004 annual-return Return made up to 27/11/04; full list of members 9 Buy now
13 Oct 2004 officers New director appointed 2 Buy now
21 Sep 2004 officers Director resigned 1 Buy now
06 Jul 2004 accounts Annual Accounts 7 Buy now
06 Dec 2003 annual-return Return made up to 27/11/03; full list of members 9 Buy now
01 Jul 2003 accounts Annual Accounts 7 Buy now
17 Dec 2002 annual-return Return made up to 27/11/02; full list of members 9 Buy now
19 Sep 2002 accounts Annual Accounts 7 Buy now
10 Dec 2001 annual-return Return made up to 27/11/01; full list of members 8 Buy now
29 Oct 2001 officers Director resigned 1 Buy now
29 Oct 2001 officers New director appointed 2 Buy now
01 Oct 2001 accounts Annual Accounts 7 Buy now
20 Dec 2000 annual-return Return made up to 27/11/00; full list of members 8 Buy now
28 Sep 2000 accounts Annual Accounts 8 Buy now
07 Sep 2000 address Registered office changed on 07/09/00 from: 9 ladbroke square london W11 3LX 1 Buy now
27 Jul 2000 address Registered office changed on 27/07/00 from: 1346 high road whetstone london N20 9HJ 1 Buy now
24 Dec 1999 annual-return Return made up to 27/11/99; full list of members 7 Buy now
12 Oct 1999 officers New director appointed 2 Buy now
12 Oct 1999 officers New director appointed 2 Buy now
26 Mar 1999 capital Ad 17/03/99--------- £ si 5@1=5 £ ic 2/7 2 Buy now
24 Feb 1999 officers New director appointed 2 Buy now
14 Dec 1998 officers New director appointed 2 Buy now
14 Dec 1998 officers Secretary resigned 1 Buy now
14 Dec 1998 officers Director resigned 1 Buy now
14 Dec 1998 officers New secretary appointed 2 Buy now
14 Dec 1998 officers New director appointed 2 Buy now
27 Nov 1998 incorporation Incorporation Company 17 Buy now