LADYBROOK ENTERPRISES LTD
| Status | ACTIVE |
| Company No. | 07419706 |
| Category | |
| Incorporated | 26 Oct 2010 |
| Age | 13 years, 9 months, 6 days |
| Jurisdiction | England Wales |
SUMMARY
LADYBROOK ENTERPRISES LTD is an active with number 07419706. It was incorporated 13 years, 9 months, 6 days ago, on 26 October 2010. The company address is Ladybrook Community Centre Ladybrook Community Centre, Mansfield, NG18 5JJ, Nottinghamshire.
Company Fillings
Termination director company with name termination date
Date: 16 Jul 2024
Action Date: 12 Jul 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Terence Clay
Termination date: 2024-07-12
Documents
Termination director company with name termination date
Date: 16 Jul 2024
Action Date: 12 Jul 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gary Roughan-Cook
Termination date: 2024-07-12
Documents
Second filing of director appointment with name
Date: 14 Jul 2024
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Mrs Samantha Joyann Gaunt
Documents
Appoint person director company with name date
Date: 03 Jul 2024
Action Date: 02 Jul 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Samantha Joyann Gaunt
Appointment date: 2024-07-02
Documents
Accounts with accounts type total exemption full
Date: 29 May 2024
Action Date: 31 Aug 2023
Category: Accounts
Type: AA
Made up date: 2023-08-31
Documents
Termination director company with name termination date
Date: 19 Feb 2024
Action Date: 13 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Karen Ann Wright
Termination date: 2024-02-13
Documents
Termination director company with name termination date
Date: 08 Jan 2024
Action Date: 08 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ming Lu Tsui
Termination date: 2024-01-08
Documents
Termination director company with name termination date
Date: 08 Jan 2024
Action Date: 08 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Elizabeth Kelsall
Termination date: 2024-01-08
Documents
Confirmation statement with no updates
Date: 30 Nov 2023
Action Date: 26 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-26
Documents
Change person director company with change date
Date: 23 Oct 2023
Action Date: 10 Oct 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-10-10
Officer name: Mrs Karen Millar
Documents
Appoint person director company with name date
Date: 26 Sep 2023
Action Date: 19 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher David Birks
Appointment date: 2023-09-19
Documents
Appoint person director company with name date
Date: 25 Sep 2023
Action Date: 19 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Ming Lu Tsui
Appointment date: 2023-09-19
Documents
Appoint person director company with name date
Date: 25 Sep 2023
Action Date: 19 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gary Roughan-Cook
Appointment date: 2023-09-19
Documents
Accounts with accounts type total exemption full
Date: 02 Jun 2023
Action Date: 31 Aug 2022
Category: Accounts
Type: AA
Made up date: 2022-08-31
Documents
Confirmation statement with no updates
Date: 15 Dec 2022
Action Date: 26 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-26
Documents
Accounts with accounts type total exemption full
Date: 25 Apr 2022
Action Date: 31 Aug 2021
Category: Accounts
Type: AA
Made up date: 2021-08-31
Documents
Confirmation statement with no updates
Date: 29 Nov 2021
Action Date: 26 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-26
Documents
Termination director company with name termination date
Date: 11 Oct 2021
Action Date: 07 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Emma Marsh
Termination date: 2021-10-07
Documents
Termination director company with name termination date
Date: 11 Oct 2021
Action Date: 07 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Carter
Termination date: 2021-10-07
Documents
Termination director company with name termination date
Date: 11 Oct 2021
Action Date: 07 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Martin Cooper
Termination date: 2021-10-07
Documents
Accounts with accounts type total exemption full
Date: 22 Jun 2021
Action Date: 31 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-08-31
Documents
Appoint person director company with name date
Date: 16 Mar 2021
Action Date: 17 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Honary Alderman John Carter
Appointment date: 2020-12-17
Documents
Appoint person director company with name date
Date: 15 Mar 2021
Action Date: 17 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Terence Clay
Appointment date: 2020-12-17
Documents
Confirmation statement with no updates
Date: 08 Dec 2020
Action Date: 26 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-26
Documents
Termination director company with name termination date
Date: 03 Nov 2020
Action Date: 03 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Natalie Marie Richardson
Termination date: 2020-11-03
Documents
Accounts amended with accounts type total exemption full
Date: 02 Sep 2020
Action Date: 31 Aug 2019
Category: Accounts
Type: AAMD
Made up date: 2019-08-31
Documents
Accounts with accounts type micro entity
Date: 25 Aug 2020
Action Date: 31 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Appoint person director company with name date
Date: 09 Mar 2020
Action Date: 29 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Elizabeth Kelsall
Appointment date: 2020-02-29
Documents
Appoint person director company with name date
Date: 03 Mar 2020
Action Date: 29 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen Martin Cooper
Appointment date: 2020-02-29
Documents
Confirmation statement with no updates
Date: 05 Nov 2019
Action Date: 26 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-26
Documents
Termination director company with name termination date
Date: 05 Nov 2019
Action Date: 29 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan Beresford
Termination date: 2019-10-29
Documents
Termination director company with name termination date
Date: 05 Nov 2019
Action Date: 29 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sharron Adey
Termination date: 2019-10-29
Documents
Accounts with accounts type total exemption full
Date: 25 Mar 2019
Action Date: 31 Aug 2018
Category: Accounts
Type: AA
Made up date: 2018-08-31
Documents
Termination director company with name termination date
Date: 26 Feb 2019
Action Date: 26 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ruth Truswell
Termination date: 2019-02-26
Documents
Appoint person director company with name date
Date: 31 Jan 2019
Action Date: 24 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Karen Millar
Appointment date: 2019-01-24
Documents
Change person director company with change date
Date: 30 Jan 2019
Action Date: 24 Jan 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-01-24
Officer name: Mr Daniel Barsby
Documents
Appoint person director company with name date
Date: 30 Jan 2019
Action Date: 24 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Natalie Marie Richardson
Appointment date: 2019-01-24
Documents
Appoint person director company with name date
Date: 30 Jan 2019
Action Date: 24 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Emma Marsh
Appointment date: 2019-01-24
Documents
Confirmation statement with no updates
Date: 07 Jan 2019
Action Date: 26 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-26
Documents
Accounts with accounts type total exemption full
Date: 03 Apr 2018
Action Date: 31 Aug 2017
Category: Accounts
Type: AA
Made up date: 2017-08-31
Documents
Termination director company with name termination date
Date: 28 Mar 2018
Action Date: 23 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Samantha Radford
Termination date: 2018-03-23
Documents
Confirmation statement with no updates
Date: 20 Dec 2017
Action Date: 26 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-26
Documents
Accounts with accounts type total exemption full
Date: 02 Jun 2017
Action Date: 31 Aug 2016
Category: Accounts
Type: AA
Made up date: 2016-08-31
Documents
Confirmation statement with updates
Date: 28 Dec 2016
Action Date: 26 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-26
Documents
Appoint person director company with name date
Date: 24 Dec 2016
Action Date: 25 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Sharron Adey
Appointment date: 2016-10-25
Documents
Appoint person director company with name date
Date: 24 Dec 2016
Action Date: 07 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Daniel Barsby
Appointment date: 2016-10-07
Documents
Termination director company with name termination date
Date: 24 Dec 2016
Action Date: 07 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anastasia Rachael Bird
Termination date: 2016-10-07
Documents
Accounts with accounts type total exemption full
Date: 29 Mar 2016
Action Date: 31 Aug 2015
Category: Accounts
Type: AA
Made up date: 2015-08-31
Documents
Appoint person director company with name date
Date: 08 Mar 2016
Action Date: 19 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jonathan Beresford
Appointment date: 2016-02-19
Documents
Appoint person director company with name date
Date: 08 Mar 2016
Action Date: 19 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Anastasia Rachael Bird
Appointment date: 2016-02-19
Documents
Annual return company with made up date no member list
Date: 02 Nov 2015
Action Date: 26 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-26
Documents
Termination director company with name termination date
Date: 02 Nov 2015
Action Date: 03 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Noel Musson
Termination date: 2015-07-03
Documents
Termination director company with name termination date
Date: 02 Nov 2015
Action Date: 03 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Helen Elizabeth Porter
Termination date: 2015-07-03
Documents
Termination director company with name termination date
Date: 02 Nov 2015
Action Date: 03 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Noel Musson
Termination date: 2015-07-03
Documents
Termination director company with name termination date
Date: 02 Nov 2015
Action Date: 03 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Helen Elizabeth Porter
Termination date: 2015-07-03
Documents
Termination director company with name termination date
Date: 02 Nov 2015
Action Date: 03 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Thomas Stewart
Termination date: 2015-07-03
Documents
Accounts with accounts type total exemption full
Date: 21 May 2015
Action Date: 31 Aug 2014
Category: Accounts
Type: AA
Made up date: 2014-08-31
Documents
Annual return company with made up date no member list
Date: 29 Nov 2014
Action Date: 26 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-26
Documents
Accounts with accounts type total exemption full
Date: 02 Jun 2014
Action Date: 31 Aug 2013
Category: Accounts
Type: AA
Made up date: 2013-08-31
Documents
Appoint person director company with name
Date: 16 Dec 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Helen Elizabeth Porter
Documents
Appoint person director company with name
Date: 12 Dec 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Samantha Radford
Documents
Appoint person director company with name
Date: 12 Dec 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Thomas Stewart
Documents
Appoint person director company with name
Date: 12 Dec 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Ruth Truswell
Documents
Annual return company with made up date no member list
Date: 09 Dec 2013
Action Date: 26 Oct 2013
Category: Annual-return
Type: AR01
Made up date: 2013-10-26
Documents
Termination director company with name
Date: 09 Dec 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Penelope Jane Mitchell
Documents
Termination director company with name
Date: 09 Dec 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lorna Anne Carter
Documents
Termination director company with name
Date: 09 Dec 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Mark Arthur Adams
Documents
Accounts with accounts type total exemption small
Date: 05 Jun 2013
Action Date: 31 Aug 2012
Category: Accounts
Type: AA
Made up date: 2012-08-31
Documents
Annual return company with made up date no member list
Date: 11 Dec 2012
Action Date: 26 Oct 2012
Category: Annual-return
Type: AR01
Made up date: 2012-10-26
Documents
Accounts with accounts type dormant
Date: 23 May 2012
Action Date: 31 Aug 2011
Category: Accounts
Type: AA
Made up date: 2011-08-31
Documents
Change account reference date company previous shortened
Date: 06 Mar 2012
Action Date: 31 Aug 2011
Category: Accounts
Type: AA01
Made up date: 2012-03-31
New date: 2011-08-31
Documents
Annual return company with made up date no member list
Date: 29 Nov 2011
Action Date: 26 Oct 2011
Category: Annual-return
Type: AR01
Made up date: 2011-10-26
Documents
Change account reference date company current extended
Date: 17 Nov 2010
Action Date: 31 Mar 2012
Category: Accounts
Type: AA01
Made up date: 2011-10-31
New date: 2012-03-31
Documents
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