Ladygrove Mill Limited. net worth, address, company information. Free

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Ladygrove Mill Limited (registration number 07310349) is a private limited company created on 2010-07-09. The enterprise was registered at Ladygrove Mills, Two Dales, Matlock DE4 2FH. Ladygrove Mill Limited operates Standard Industrial Classification: 41100 which means "development of building projects".

Company details

Name	Ladygrove Mill Limited
Number	07310349
Date of Incorporation:	Friday 9th July 2010
End of financial year:	31 July
Address:	Ladygrove Mills, Two Dales, Matlock, DE4 2FH
SIC code:	41100 - Development of building projects

When it comes to the 1 managing director that can be found in the above-mentioned business, we can name: Sebastian G. (in the company from 09 July 2010). 1 secretary is there as well: Emma P. (appointed on 05 April 2013). The official register indexes 2 persons of significant control, namely: Sebastian G. owns over 3/4 of shares, 3/4 to full of voting rights, Sebastian P. owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-07-31	2012-07-31	2013-07-31
Number Shares Allotted	-	5	100
Shareholder Funds	100	100	100

People with significant control

Sebastian G.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Sebastian P.

6 April 2016 - 6 April 2016

Nature of control:	75,01-100% shares

Filings

Categories:

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(CS01) Confirmation statement with updates 2023-07-09 filed on: 18th, July 2023 \| confirmation statement	Free Download (4 pages)

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(CS01) Confirmation statement with updates 2023-07-09 filed on: 18th, July 2023 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2022-07-31 filed on: 28th, April 2023 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates 2022-07-09 filed on: 11th, July 2022 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2021-07-31 filed on: 28th, April 2022 \| accounts	Free Download (10 pages)
(AA01) Accounting period ending changed to 2021-01-31 (was 2021-07-31). filed on: 20th, October 2021 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates 2021-07-09 filed on: 20th, July 2021 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2020-01-31 filed on: 29th, January 2021 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates 2020-07-09 filed on: 20th, July 2020 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2019-01-31 filed on: 1st, October 2019 \| accounts	Free Download (8 pages)
(MR04) Satisfaction of charge 073103490001 in full filed on: 23rd, August 2019 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 073103490002, created on 2019-07-31 filed on: 6th, August 2019 \| mortgage	Free Download (53 pages)
(CS01) Confirmation statement with no updates 2019-07-09 filed on: 15th, July 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2018-01-31 filed on: 29th, October 2018 \| accounts	Free Download (8 pages)
(PSC07) Cessation of a person with significant control 2016-04-06 filed on: 26th, July 2018 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates 2018-07-09 filed on: 15th, July 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2017-01-31 filed on: 23rd, October 2017 \| accounts	Free Download (10 pages)
(PSC01) Notification of a person with significant control 2017-07-19 filed on: 19th, July 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017-07-09 filed on: 19th, July 2017 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2016-01-31 filed on: 11th, October 2016 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 2016-07-09 filed on: 20th, July 2016 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2015-01-31 filed on: 10th, August 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-07-09 filed on: 31st, July 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2015-07-31: 100.00 GBP capital
(AA01) Accounting period ending changed to 2014-07-31 (was 2015-01-31). filed on: 30th, March 2015 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2014-07-09 filed on: 24th, July 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2014-07-24: 100.00 GBP capital
(MR01) Registration of charge 073103490001 filed on: 25th, June 2014 \| mortgage	Free Download (8 pages)
(AA) Accounts for a dormant company made up to 2013-07-31 filed on: 29th, April 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-07-09 filed on: 24th, September 2013 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2013-09-24: 100 GBP capital
(AA) Accounts for a dormant company made up to 2012-07-31 filed on: 29th, April 2013 \| accounts	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2013-04-08 filed on: 8th, April 2013 \| officers	Free Download (1 page)
(CH01) On 2013-04-05 director's details were changed filed on: 8th, April 2013 \| officers	Free Download (2 pages)
(AP03) Appointment (date: 2013-04-08) of a secretary filed on: 8th, April 2013 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2012-07-09 filed on: 5th, August 2012 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2011-07-31 filed on: 29th, March 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-07-09 filed on: 23rd, July 2011 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2010-07-09: 100.00 GBP filed on: 10th, August 2010 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of Memorandum and/or Articles of Association filed on: 3rd, August 2010 \| resolution	Free Download (13 pages)
(SH08) Change of share class name or designation filed on: 3rd, August 2010 \| capital	Free Download (2 pages)
(AD01) Registered office address changed from Ladygrove Mills Two Dales Matlock Derbyshire DE4 2FH United Kingdom on 2010-07-19 filed on: 19th, July 2010 \| address	Free Download (1 page)
(AP01) New director was appointed on 2010-07-19 filed on: 19th, July 2010 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2010-07-19 filed on: 19th, July 2010 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2010-07-19 filed on: 19th, July 2010 \| officers	Free Download (1 page)
(AD01) Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 2010-07-19 filed on: 19th, July 2010 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 9th, July 2010 \| incorporation	Free Download (19 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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