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LUDGATE INVESTMENT HOLDINGS LIMITED

Company number 02261712

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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)
21 Dec 2017 CS01 Confirmation statement made on 9 December 2017 with updates
28 Apr 2017 AA Accounts for a dormant company made up to 31 March 2017
20 Apr 2017 TM01 Termination of appointment of Christopher Michael John Forshaw as a director on 5 April 2017
16 Feb 2017 CS01 Confirmation statement made on 9 December 2016 with updates
08 Feb 2017 CH01 Director's details changed for Mr Nigel Mark Webb on 8 February 2017
08 Feb 2017 CH01 Director's details changed for Mr Christopher Michael John Forshaw on 8 February 2017
08 Feb 2017 CH01 Director's details changed for Mrs Lucinda Margaret Bell on 8 February 2017
08 Feb 2017 CH01 Director's details changed for Mrs Sarah Morrell Barzycki on 8 February 2017
18 Nov 2016 AA Accounts for a dormant company made up to 31 March 2016
02 Feb 2016 TM01 Termination of appointment of Jean-Marc Vandevivere as a director on 31 January 2016
09 Dec 2015 AR01 Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 50,000
13 Nov 2015 AA Accounts for a dormant company made up to 31 March 2015
19 Jun 2015 AP04 Appointment of British Land Company Secretarial Limited as a secretary on 30 April 2015
19 May 2015 TM01 Termination of appointment of Victoria Margaret Penrice as a director on 29 April 2015
19 May 2015 TM02 Termination of appointment of Victoria Margaret Penrice as a secretary on 29 April 2015
09 Feb 2015 TM01 Termination of appointment of Simon Geoffrey Carter as a director on 30 January 2015
22 Dec 2014 AR01 Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 50,000
28 Nov 2014 AA Accounts for a dormant company made up to 31 March 2014
25 Oct 2014 CH01 Director's details changed for Mrs Lucinda Margaret Bell on 9 October 2014
08 Oct 2014 TM01 Termination of appointment of Benjamin Toby Grose as a director on 2 October 2014
08 Aug 2014 AP03 Appointment of Victoria Margaret Penrice as a secretary on 1 August 2014
08 Aug 2014 AP01 Appointment of Victoria Margaret Penrice as a director on 1 August 2014
05 Aug 2014 TM02 Termination of appointment of Anthony Braine as a secretary on 31 July 2014
04 Aug 2014 TM01 Termination of appointment of Anthony Braine as a director on 31 July 2014
16 Dec 2013 AR01 Annual return made up to 9 December 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 50,000