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RED LADYBIRD HOLYWELL LTD

Company number 11705412

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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)
19 Oct 2023 CS01 Confirmation statement made on 19 October 2023 with updates
19 Oct 2023 CERTNM Company name changed jaguar property group LTD\certificate issued on 19/10/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-10-18
18 Oct 2023 AP01 Appointment of Mr Benjamin John Parr as a director on 18 October 2023
29 Aug 2023 AA Total exemption full accounts made up to 31 July 2022
12 Jan 2023 CS01 Confirmation statement made on 29 November 2022 with no updates
01 Mar 2022 AA Accounts for a dormant company made up to 31 July 2021
24 Feb 2022 AA01 Previous accounting period shortened from 30 November 2021 to 31 July 2021
19 Jan 2022 CS01 Confirmation statement made on 29 November 2021 with no updates
08 Mar 2021 CS01 Confirmation statement made on 29 November 2020 with no updates
03 Mar 2021 TM01 Termination of appointment of Richard Qualter as a director on 1 January 2021
03 Mar 2021 TM01 Termination of appointment of Benjamin John Parr as a director on 1 January 2021
03 Mar 2021 AP01 Appointment of Mr Robin Howdle as a director on 1 January 2021
07 Jan 2021 AA Accounts for a dormant company made up to 30 November 2020
06 Jan 2021 AA Accounts for a dormant company made up to 30 November 2019
02 Jan 2020 CS01 Confirmation statement made on 29 November 2019 with no updates
30 Nov 2018 AP01 Appointment of Mr Richard Qualter as a director on 30 November 2018
30 Nov 2018 NEWINC Incorporation
Statement of capital on 2018-11-30
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted