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LDC PARALLEL (NOMINEES) LIMITED

Company number 03066501

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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)
29 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
13 Jun 2022 CS01 Confirmation statement made on 9 June 2022 with no updates
10 Jan 2022 CH01 Director's details changed for Mr Alan Toby Rougier on 7 January 2022
05 Jan 2022 TM01 Termination of appointment of Martin John Draper as a director on 31 December 2021
15 Dec 2021 AP01 Appointment of Mrs Ann Maria Kenny as a director on 1 December 2021
14 Oct 2021 AA Accounts for a dormant company made up to 31 December 2020
14 Jun 2021 CS01 Confirmation statement made on 9 June 2021 with no updates
08 Feb 2021 TM01 Termination of appointment of Christopher Richard Hurley as a director on 3 February 2021
08 Feb 2021 AP01 Appointment of Mr Alan Toby Rougier as a director on 4 February 2021
23 Nov 2020 MR04 Satisfaction of charge 030665010001 in full
08 Oct 2020 MR01 Registration of charge 030665010001, created on 29 September 2020
30 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
15 Jun 2020 CS01 Confirmation statement made on 9 June 2020 with no updates
06 Nov 2019 AD02 Register inspection address has been changed from Tower House Charterhall Drive Chester CH88 3AN United Kingdom to Cawley House Chester Business Park Chester CH4 9FB
30 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
18 Jun 2019 CS01 Confirmation statement made on 9 June 2019 with no updates
03 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
15 Jun 2018 CS01 Confirmation statement made on 9 June 2018 with no updates
08 Feb 2018 CH01 Director's details changed for Mr Christopher Richard Hurley on 19 January 2018
04 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
15 Jun 2017 CS01 Confirmation statement made on 9 June 2017 with updates
31 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
13 Jun 2016 AR01 Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 2
22 Mar 2016 AD03 Register(s) moved to registered inspection location Tower House Charterhall Drive Chester CH88 3AN
06 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association