31-43 LADYGROVE (FREEHOLD) LIMITED: Filings

  • Overview

    Company Name31-43 LADYGROVE (FREEHOLD) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04097136
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for 31-43 LADYGROVE (FREEHOLD) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 26, 2025 with updates

    4 pagesCS01

    Notification of a person with significant control statement

    2 pagesPSC08

    Termination of appointment of Denise Christine Bateman as a director on Oct 02, 2025

    1 pagesTM01

    Cessation of Denise Christine Bateman as a person with significant control on Oct 02, 2025

    1 pagesPSC07

    Termination of appointment of Fiona Carole Anderson as a director on Oct 02, 2025

    1 pagesTM01

    Appointment of Mrs Gwendoline Woollett as a director on Aug 29, 2025

    2 pagesAP01

    Appointment of Mr Andrew Holton as a director on Aug 20, 2025

    2 pagesAP01

    Termination of appointment of Denise Christine Bateman as a secretary on Jul 25, 2025

    1 pagesTM02

    Appointment of Concept Property Management Secretarial Services Ltd as a secretary on Jul 25, 2025

    2 pagesAP04

    Registered office address changed from 6 Church Way Sanderstead South Croydon Surrey CR2 0JQ to Suite 7 Phoenix House Redhill Aerodrome Kings Mill Lane Redhill Surrey RH1 5JY on Jul 25, 2025

    1 pagesAD01

    Accounts for a dormant company made up to Oct 31, 2024

    2 pagesAA

    Second filing for the appointment of Mrs Fiona Carole Anderson as a director

    3 pagesRP04AP01

    Confirmation statement made on Oct 26, 2024 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2023

    2 pagesAA

    Confirmation statement made on Oct 26, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2022

    2 pagesAA

    Confirmation statement made on Oct 26, 2022 with updates

    4 pagesCS01

    Appointment of Mrs Fiona Carole Anderson as a director on Mar 25, 2022

    3 pagesAP01
    Annotations
    DateAnnotation
    Nov 01, 2024Clarification A second filed AP01 was registered on 01/11/2024

    Termination of appointment of Michael Sims as a director on Mar 25, 2022

    1 pagesTM01

    Accounts for a dormant company made up to Oct 31, 2021

    2 pagesAA

    Confirmation statement made on Oct 26, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2020

    2 pagesAA

    Confirmation statement made on Oct 26, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2019

    2 pagesAA

    Confirmation statement made on Oct 26, 2019 with no updates

    3 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0