| Name: |
LADBROKE SQUARE LIMITED
LADBROKE SQUARE LTD |
| Address: | 9 LADBROKE SQUARE, LONDON, W11 3LX |
| Incorporation Date: | 1998-11-27 |
| date | name | form type |
| 2022-08-20 | MICRO COMPANY ACCOUNTS MADE UP TO 23/11/21 | AA |
| 2022-11-27 | CONFIRMATION STATEMENT MADE ON 27/11/22, NO UPDATES | CS01 |
| 2021-09-19 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 | AA |
| 2021-12-11 | CONFIRMATION STATEMENT MADE ON 30/11/21, NO UPDATES | CS01 |
| 2020-12-01 | CONFIRMATION STATEMENT MADE ON 30/11/20, NO UPDATES | CS01 |
| 2020-12-18 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 | AA |
| 2019-12-03 | APPOINTMENT TERMINATED, DIRECTOR HELEN THORPE | TM01 |
| 2019-08-10 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 | AA |
| 2019-12-03 | CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES | CS01 |
| 2018-08-13 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 | AA |
| 2018-12-04 | DIRECTOR APPOINTED MR BRETT LEWIS ANDERSON | AP01 |
| 2018-12-04 | DIRECTOR APPOINTED MISS ALISON SARAH RAND | AP01 |
| 2018-12-04 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES | CS01 |
| 2018-12-04 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN COX | TM01 |
| 2018-12-04 | APPOINTMENT TERMINATED, DIRECTOR BENNO HILTON | TM01 |
| 2017-09-19 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 | AA |
| 2017-12-13 | CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES | CS01 |
| 2016-11-03 | DIRECTOR APPOINTED MR CHRISTIAN SIMON ADRIAN COX | AP01 |
| 2016-11-30 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | CS01 |
| 2016-08-22 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/15 | AA |
| 2015-12-10 | DIRECTOR APPOINTED MR BENNO BARAMEE HILTON | AP01 |
| 2015-12-11 | DIRECTOR APPOINTED MRS MAJA NESKE | AP01 |
| 2015-12-11 | 30/11/15 FULL LIST | AR01 |
| 2015-08-24 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/14 | AA |
| 2014-12-05 | 30/11/14 FULL LIST | AR01 |
| 2014-12-05 | APPOINTMENT TERMINATED, DIRECTOR BRIAN BELL | TM01 |
| 2014-12-05 | APPOINTMENT TERMINATED, DIRECTOR SAROSHA CHARLERMARKAS | TM01 |
| 2014-08-30 | 30/11/13 TOTAL EXEMPTION SMALL | AA |
| 2013-12-18 | 30/11/13 FULL LIST | AR01 |
| 2013-04-26 | APPOINTMENT TERMINATED, DIRECTOR BENNO HILTON | TM01 |
| 2013-05-09 | DIRECTOR APPOINTED MS SAROSHA BUA CHARLERMARKAS | AP01 |
| 2013-07-29 | 30/11/12 TOTAL EXEMPTION SMALL | AA |
| 2012-08-28 | 30/11/11 TOTAL EXEMPTION SMALL | AA |
| 2012-12-07 | 30/11/12 FULL LIST | AR01 |
| 2011-11-30 | 27/11/11 FULL LIST | AR01 |
| 2011-08-22 | 30/11/10 TOTAL EXEMPTION SMALL | AA |
| 2010-08-09 | 30/11/09 TOTAL EXEMPTION SMALL | AA |
| 2010-12-01 | 27/11/10 FULL LIST | AR01 |
| 2009-08-11 | 30/11/08 TOTAL EXEMPTION SMALL | AA |
| 2009-12-05 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN BELL / 04/12/2009 | CH01 |
| 2009-12-05 | DIRECTOR'S CHANGE OF PARTICULARS / SHUNA FRANCES JEN RENDEL / 04/12/2009 | CH01 |
| 2009-12-05 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON DAVID LEVENE / 04/12/2009 | CH01 |
| 2009-12-05 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT RENDEL / 04/12/2009 | CH01 |
| 2009-12-05 | DIRECTOR'S CHANGE OF PARTICULARS / BENNO BARAMEE HILTON / 04/12/2009 | CH01 |
| 2009-12-05 | DIRECTOR'S CHANGE OF PARTICULARS / MISS HELEN THORPE / 04/12/2009 | CH01 |
| 2009-03-05 | DIRECTOR APPOINTED MISS HELEN THORPE | 288a |
| 2009-12-05 | 27/11/09 FULL LIST | AR01 |
| 2008-12-21 | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS | 363a |
| 2008-02-13 | NEW DIRECTOR APPOINTED | 288a |
| 2008-04-28 | 30/11/07 TOTAL EXEMPTION FULL | AA |
| 2008-12-19 | APPOINTMENT TERMINATED DIRECTOR RICHARD DUNKERLEY | 288b |
| 2007-11-30 | NEW DIRECTOR APPOINTED | 288a |
| 2007-11-30 | DIRECTOR RESIGNED | 288b |
| 2007-05-08 | SECRETARY RESIGNED | 288b |
| 2007-12-04 | RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS | 363a |
| 2007-12-03 | DIRECTOR RESIGNED | 288b |
| 2007-05-24 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2007-11-30 | NEW DIRECTOR APPOINTED | 288a |
| 2007-03-13 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 | AA |
| 2007-12-03 | DIRECTOR RESIGNED | 288b |
Last update: 2024-09-27 07:01:33