ONE HUNDRED LUDGATE HILL

Company number 02342182

Date	Type	Description	View / Download
11 Apr 2018	AP01	Appointment of Mr Bruce Michael James as a director on 10 April 2018	(2 pages)
01 Sep 2017	CS01	Confirmation statement made on 15 August 2017 with updates	(4 pages)
01 Sep 2017	PSC02	Notification of Ludgate Investment Holdings Limited as a person with significant control on 6 April 2016	(1 page)
28 Apr 2017	AA	Accounts for a dormant company made up to 31 March 2017	(3 pages)
20 Apr 2017	TM01	Termination of appointment of Christopher Michael John Forshaw as a director on 5 April 2017	(1 page)
04 Apr 2017	AP01	Appointment of Mr Jonathan Charles Mcnuff as a director on 3 April 2017	(2 pages)
03 Apr 2017	AP01	Appointment of Mr Charles John Middleton as a director on 3 April 2017	(2 pages)
18 Nov 2016	AA	Accounts for a dormant company made up to 31 March 2016	(3 pages)
05 Oct 2016	CS01	Confirmation statement made on 15 August 2016 with updates	(5 pages)
13 Nov 2015	AA	Accounts for a dormant company made up to 31 March 2015	(3 pages)
25 Aug 2015	AR01	Annual return made up to 15 August 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 50,000	(4 pages)
19 Jun 2015	AP04	Appointment of British Land Company Secretarial Limited as a secretary on 30 April 2015	(2 pages)
20 May 2015	TM01	Termination of appointment of a director	(1 page)
19 May 2015	TM02	Termination of appointment of Victoria Margaret Penrice as a secretary on 29 April 2015	(1 page)
19 May 2015	TM02	Termination of appointment of Victoria Margaret Penrice as a secretary on 29 April 2015	(1 page)
04 Nov 2014	AA	Accounts for a dormant company made up to 31 March 2014	(3 pages)
08 Sep 2014	AR01	Annual return made up to 15 August 2014 with full list of shareholders Statement of capital on 2014-09-08 GBP 50,000	(4 pages)
08 Aug 2014	AP03	Appointment of Victoria Margaret Penrice as a secretary on 1 August 2014	(2 pages)
05 Aug 2014	TM02	Termination of appointment of Anthony Braine as a secretary on 31 July 2014	(1 page)
05 Aug 2014	TM01	Termination of appointment of a director	(1 page)
21 Nov 2013	AA	Accounts for a dormant company made up to 31 March 2013	(3 pages)
27 Aug 2013	AR01	Annual return made up to 15 August 2013 with full list of shareholders Statement of capital on 2013-08-27 GBP 12,500	(3 pages)
27 Aug 2013	CH01	Director's details changed for Mr Christopher Michael John Forshaw on 27 August 2013	(2 pages)
27 Aug 2013	CH03	Secretary's details changed for Mr Anthony Braine on 27 August 2013	(1 page)
26 Sep 2012	AA	Accounts for a dormant company made up to 31 March 2012	(3 pages)