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LEDLAM UK LTD

Company number 08724099

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Company Results (links open in a new window)
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)
19 Oct 2017 CS01 Confirmation statement made on 8 October 2017 with no updates
View PDF ( Confirmation statement made on 8 October 2017 with no updates - link opens in a new window ) (3 pages)
28 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
View PDF ( Total exemption small company accounts made up to 31 October 2016 - link opens in a new window ) (4 pages)
08 Dec 2016 CS01 Confirmation statement made on 8 October 2016 with updates
View PDF ( Confirmation statement made on 8 October 2016 with updates - link opens in a new window ) (5 pages)
31 Aug 2016 AA Total exemption small company accounts made up to 31 October 2015
View PDF ( Total exemption small company accounts made up to 31 October 2015 - link opens in a new window ) (3 pages)
14 Dec 2015 AR01 Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100
View PDF ( Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100
- link opens in a new window )
(3 pages)
02 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
View PDF ( Total exemption small company accounts made up to 31 October 2014 - link opens in a new window ) (3 pages)
17 Jan 2015 AR01 Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2015-01-17
  • GBP 100
View PDF ( Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2015-01-17
  • GBP 100
- link opens in a new window )
(3 pages)
17 Jan 2015 AD01 Registered office address changed from 28 Gurner Avenue Salford M5 3WP to 17 Willan Industrial Estate Vere Street Salford M50 2GR on 17 January 2015
View PDF ( Registered office address changed from 28 Gurner Avenue Salford M5 3WP to 17 Willan Industrial Estate Vere Street Salford M50 2GR on 17 January 2015 - link opens in a new window ) (1 page)
12 Mar 2014 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2014-03-12
  • GBP 100
View PDF ( Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2014-03-12
  • GBP 100
- link opens in a new window )
(3 pages)
03 Feb 2014 MR01 Registration of charge 087240990001
View PDF ( Registration of charge 087240990001 - link opens in a new window ) (8 pages)
04 Nov 2013 CERTNM Company name changed middleferry LTD\certificate issued on 04/11/13
  • RES15 ‐ Change company name resolution on 2013-11-01
  • NM01 ‐ Change of name by resolution
View PDF ( Company name changed middleferry LTD\certificate issued on 04/11/13
  • RES15 ‐ Change company name resolution on 2013-11-01
  • NM01 ‐ Change of name by resolution
- link opens in a new window )
(3 pages)
15 Oct 2013 SH01 Statement of capital following an allotment of shares on 14 October 2013
  • GBP 99
View PDF ( Statement of capital following an allotment of shares on 14 October 2013
  • GBP 99
- link opens in a new window )
(3 pages)
14 Oct 2013 AP01 Appointment of Mr Gabor Pasztoralis as a director
View PDF ( Appointment of Mr Gabor Pasztoralis as a director - link opens in a new window ) (2 pages)
14 Oct 2013 TM01 Termination of appointment of Osker Heiman as a director
View PDF ( Termination of appointment of Osker Heiman as a director - link opens in a new window ) (1 page)
14 Oct 2013 AD01 Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 14 October 2013
View PDF ( Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 14 October 2013 - link opens in a new window ) (1 page)
08 Oct 2013 NEWINC Incorporation
View PDF ( Incorporation - link opens in a new window ) (20 pages)