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LADBROKE DORMANT HOLDING COMPANY LIMITED

Company number 01158028

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Aug 2015 AA Audit exemption subsidiary accounts made up to 31 December 2014
27 Aug 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/14
27 Aug 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/14
27 Aug 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/14
27 May 2015 AR01 Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 2,668,267
25 Nov 2014 AUD Auditor's resignation
14 Nov 2014 AUD Auditor's resignation
27 Oct 2014 AA Audit exemption subsidiary accounts made up to 31 December 2013
27 Oct 2014 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/13
01 Oct 2014 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/13
01 Oct 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/13
21 May 2014 AR01 Annual return made up to 3 May 2014 with full list of shareholders
Statement of capital on 2014-05-21
  • GBP 2,668,267
14 May 2014 AP01 Appointment of Mr Adrian John Bushnell as a director
14 May 2014 TM01 Termination of appointment of Jonathan Adelman as a director
01 Oct 2013 AA Audit exemption subsidiary accounts made up to 31 December 2012
01 Oct 2013 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/12
01 Oct 2013 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/12
01 Oct 2013 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/12
24 May 2013 AR01 Annual return made up to 3 May 2013 with full list of shareholders
21 May 2013 CH01 Director's details changed for Andrew James Wilson on 2 May 2013
04 Sep 2012 AA Full accounts made up to 31 December 2011
08 Jun 2012 AP01 Appointment of Mr Jonathan Mark Adelman as a director
08 Jun 2012 TM01 Termination of appointment of Michael Noble as a director
18 May 2012 AR01 Annual return made up to 3 May 2012 with full list of shareholders
25 Aug 2011 AA Full accounts made up to 31 December 2010