Peabody (Services) Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 6, 2014)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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LADBROKE DEVELOPMENTS LTD
LADBROKE DEVELOPMENTS LIMITED
EXTRAMANOR LIMITED
Company type |
Private Limited Company, Active |
Company Number |
04627652 |
Record last updated |
Tuesday, June 4, 2024 12:20:13 PM UTC |
Official Address |
45 Westminster Bridge Road London Se17jb Cathedrals
There are 51 companies registered at this street
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Locality |
Cathedralslondon |
Region |
SouthwarkLondon, England |
Postal Code |
SE17JB
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Sector |
Renting and operating of Housing Association real estate |
Visits
Searches
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Tim How (born on Dec 29, 1950), 3 companies
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Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Jun 1, 2024 |
Resignation of 3 people: one Director (a woman)
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Registry |
Dec 8, 2023 |
Appointment of a woman as Secretary
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Registry |
Dec 1, 2023 |
Resignation of one Secretary (a woman)
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Registry |
Apr 25, 2023 |
Appointment of a woman as Secretary
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Registry |
Dec 1, 2022 |
Appointment of a woman
|  |
Registry |
Nov 7, 2022 |
Resignation of one Director (a man)
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Registry |
Oct 7, 2022 |
Resignation of one Secretary (a woman)
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Registry |
Sep 20, 2022 |
Appointment of a man as Director
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Registry |
Sep 19, 2022 |
Resignation of one Director (a man)
|  |
Registry |
Jun 30, 2022 |
Resignation of one Director (a woman)
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Registry |
Apr 1, 2022 |
Appointment of a man as Director and Executive
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Registry |
Mar 31, 2022 |
Resignation of one Director (a woman)
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Registry |
Oct 20, 2021 |
Resignation of one Director (a man)
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Registry |
Jun 30, 2021 |
Resignation of one Director (a man) 4627...
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Registry |
May 9, 2019 |
Two appointments: 2 men
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Registry |
Apr 1, 2019 |
Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
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Registry |
Apr 1, 2019 |
Resignation of one Shareholder (Above 75%)
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Registry |
Jan 23, 2018 |
Two appointments: 2 men
|  |
Registry |
Jun 30, 2017 |
Three appointments: 2 women and a man,: 2 women and a man
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Registry |
Apr 4, 2017 |
Resignation of a woman
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Registry |
Apr 4, 2017 |
Appointment of a man as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
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Registry |
Aug 1, 2016 |
Appointment of a woman as Secretary
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Registry |
Apr 6, 2016 |
Appointment of a woman
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Registry |
Apr 6, 2016 |
Appointment of a person as Shareholder (Above 75%)
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Registry |
May 6, 2015 |
Two appointments: a woman and a man,: a woman and a man
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Registry |
Mar 24, 2015 |
Appointment of a man as Director and Company Director
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Registry |
Nov 3, 2014 |
Appointment of a woman as Secretary
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Registry |
Nov 3, 2014 |
Resignation of one Secretary
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Registry |
Oct 29, 2014 |
Appointment of a woman as Secretary
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Financials |
Aug 6, 2014 |
Annual accounts
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Registry |
Mar 6, 2014 |
Resignation of one Director
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Registry |
Feb 12, 2014 |
Resignation of one Director (a man)
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Registry |
Jan 9, 2014 |
Annual return
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Financials |
Jul 18, 2013 |
Annual accounts
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Registry |
Mar 21, 2013 |
Particulars of a mortgage or charge
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Registry |
Feb 22, 2013 |
Appointment of a man as Director
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Registry |
Feb 19, 2013 |
Resignation of one Director
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Registry |
Feb 8, 2013 |
Resignation of a woman
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Registry |
Jan 3, 2013 |
Annual return
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Registry |
Nov 22, 2012 |
Appointment of a man as Director
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Registry |
Nov 22, 2012 |
Resignation of one Director
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Registry |
Nov 22, 2012 |
Appointment of a man as Director and Barrister
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Registry |
Oct 23, 2012 |
Particulars of a mortgage or charge
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Registry |
Sep 3, 2012 |
Appointment of a person as Secretary
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Financials |
Jul 19, 2012 |
Annual accounts
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Registry |
Feb 15, 2012 |
Appointment of a man as Director
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Registry |
Feb 14, 2012 |
Appointment of a woman as Director
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Registry |
Feb 1, 2012 |
Two appointments: a man and a woman,: a man and a woman
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Registry |
Jan 19, 2012 |
Appointment of a woman as Secretary
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Registry |
Jan 19, 2012 |
Resignation of one Secretary
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Registry |
Jan 16, 2012 |
Resignation of one Secretary (a man)
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Registry |
Jan 3, 2012 |
Annual return
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Registry |
Nov 18, 2011 |
Resignation of one Director
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Registry |
Nov 16, 2011 |
Resignation of one Secretary
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Registry |
Nov 9, 2011 |
Resignation of a woman
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Registry |
Sep 29, 2011 |
Appointment of a man as Secretary
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Registry |
Sep 14, 2011 |
Appointment of a man as Secretary 4627...
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Financials |
Aug 4, 2011 |
Annual accounts
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Registry |
Aug 3, 2011 |
Appointment of a woman as Secretary
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Registry |
Aug 3, 2011 |
Resignation of one Secretary
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Registry |
Jun 24, 2011 |
Resignation of one Secretary (a woman)
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Registry |
May 31, 2011 |
Change of name certificate
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Registry |
May 31, 2011 |
Company name change
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Registry |
Feb 3, 2011 |
Annual return
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Registry |
Feb 3, 2011 |
Appointment of a woman as Secretary
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Registry |
Feb 3, 2011 |
Resignation of one Secretary
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Registry |
Oct 13, 2010 |
Change of particulars for secretary
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Registry |
Oct 13, 2010 |
Change of particulars for director
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Registry |
Oct 13, 2010 |
Change of particulars for director 4627...
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Registry |
Oct 13, 2010 |
Change of particulars for director
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Registry |
Oct 13, 2010 |
Change of particulars for director 4627...
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Financials |
Oct 7, 2010 |
Annual accounts
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Registry |
Jul 22, 2010 |
Appointment of a woman as Secretary
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Registry |
Mar 31, 2010 |
Appointment of a woman as Secretary 4627...
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Registry |
Mar 30, 2010 |
Resignation of one Secretary
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Registry |
Mar 26, 2010 |
Appointment of a woman as Secretary
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Registry |
Mar 16, 2010 |
Appointment of a woman as Director
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Registry |
Feb 11, 2010 |
Appointment of a woman as Director 4627...
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Registry |
Feb 11, 2010 |
Resignation of one Director
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Registry |
Feb 3, 2010 |
Appointment of a woman
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Registry |
Feb 1, 2010 |
Annual return
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Registry |
Feb 1, 2010 |
Change of particulars for director
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Registry |
Jan 27, 2010 |
Appointment of a woman as Director
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Registry |
Jan 20, 2010 |
Resignation of one Director
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Registry |
Jan 1, 2010 |
Appointment of a woman
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Registry |
Dec 31, 2009 |
Resignation of one Company Director and one Director (a man)
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Registry |
Dec 29, 2009 |
Appointment of a man as Director
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Registry |
Dec 29, 2009 |
Resignation of one Director
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Registry |
Nov 25, 2009 |
Appointment of a man as Director and Chartered Accountant
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Registry |
Nov 20, 2009 |
Resignation of a woman
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Financials |
Sep 30, 2009 |
Annual accounts
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Registry |
Mar 24, 2009 |
Appointment of a woman
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Registry |
Jan 30, 2009 |
Resignation of a director
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Registry |
Jan 28, 2009 |
Annual return
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Registry |
Jan 19, 2009 |
Resignation of one Finance Director and one Director (a man)
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Financials |
Aug 5, 2008 |
Annual accounts
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Registry |
Jan 8, 2008 |
Annual return
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Financials |
Aug 29, 2007 |
Annual accounts
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Registry |
Feb 9, 2007 |
Annual return
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Financials |
Aug 29, 2006 |
Annual accounts
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