6 LADBROKE SQUARE LIMITED

05117698
6 LADBROKE SQUARE LONDON W11 3LX

Documents

Documents
Date Category Description Pages
03 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Apr 2024 accounts Annual Accounts 7 Buy now
14 Jul 2023 accounts Annual Accounts 8 Buy now
09 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jul 2022 accounts Annual Accounts 10 Buy now
12 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Aug 2021 accounts Annual Accounts 10 Buy now
04 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Mar 2021 officers Change of particulars for secretary (Jane Mary Stewart Astor) 1 Buy now
29 Mar 2021 officers Change of particulars for director (James Colonsay Langhorne Astor) 2 Buy now
01 Jul 2020 accounts Annual Accounts 10 Buy now
11 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 May 2019 accounts Annual Accounts 12 Buy now
12 Sep 2018 accounts Annual Accounts 11 Buy now
08 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 May 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 May 2018 officers Change of particulars for director (Ulrich Johannes Paefgen) 2 Buy now
05 Sep 2017 accounts Annual Accounts 7 Buy now
05 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
19 Aug 2016 accounts Annual Accounts 6 Buy now
20 May 2016 annual-return Annual Return 5 Buy now
15 Sep 2015 accounts Annual Accounts 6 Buy now
08 Jun 2015 annual-return Annual Return 5 Buy now
15 Jul 2014 accounts Annual Accounts 6 Buy now
14 May 2014 annual-return Annual Return 5 Buy now
05 Jul 2013 accounts Annual Accounts 3 Buy now
23 May 2013 annual-return Annual Return 5 Buy now
09 Nov 2012 capital Return of Allotment of shares 4 Buy now
09 Nov 2012 resolution Resolution 2 Buy now
04 Sep 2012 accounts Annual Accounts 5 Buy now
08 Jun 2012 annual-return Annual Return 5 Buy now
09 Sep 2011 accounts Annual Accounts 4 Buy now
16 May 2011 annual-return Annual Return 5 Buy now
18 Jun 2010 annual-return Annual Return 5 Buy now
18 Jun 2010 officers Change of particulars for director (James Colonsay Langhorne Astor) 2 Buy now
18 Jun 2010 officers Change of particulars for director (Ulrich Johannes Paefgen) 2 Buy now
24 May 2010 accounts Annual Accounts 9 Buy now
31 Jul 2009 capital Capitals not rolled up 2 Buy now
31 Jul 2009 annual-return Return made up to 04/05/09; full list of members 5 Buy now
10 Jul 2009 accounts Annual Accounts 9 Buy now
04 Mar 2009 capital Ad 12/02/09\gbp si 1@1=1\gbp ic 4/5\ 2 Buy now
24 Jul 2008 accounts Annual Accounts 9 Buy now
21 May 2008 annual-return Return made up to 04/05/08; no change of members 7 Buy now
17 Aug 2007 accounts Annual Accounts 10 Buy now
04 Jun 2007 annual-return Return made up to 04/05/07; full list of members 7 Buy now
30 Jun 2006 accounts Annual Accounts 9 Buy now
19 May 2006 annual-return Return made up to 04/05/06; full list of members 8 Buy now
12 Aug 2005 accounts Annual Accounts 9 Buy now
15 Jun 2005 annual-return Return made up to 04/05/05; full list of members 7 Buy now
09 Feb 2005 accounts Accounting reference date shortened from 31/05/05 to 31/12/04 1 Buy now
27 Oct 2004 capital Ad 17/10/04--------- £ si 3@1=3 £ ic 1/4 2 Buy now
25 May 2004 officers New secretary appointed 2 Buy now
25 May 2004 officers New director appointed 3 Buy now
18 May 2004 officers New director appointed 2 Buy now
18 May 2004 address Registered office changed on 18/05/04 from: 142 buckingham palace road london SW1W 9TR 1 Buy now
18 May 2004 officers Secretary resigned 1 Buy now
18 May 2004 officers Director resigned 1 Buy now
04 May 2004 incorporation Incorporation Company 15 Buy now