LUDGATE ASSOCIATES LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

LUDGATE ASSOCIATES LIMITED

Company number 03499105

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
08 Apr 2024	TM01	Termination of appointment of Mathew Thomas Schuster as a director on 5 April 2024	View PDF Termination of appointment of Mathew Thomas Schuster as a director on 5 April 2024 - link opens in a new window - 1 page (1 page)
08 Apr 2024	AP01	Appointment of Mr Charles Stanley Kacherski as a director on 2 April 2024	View PDF Appointment of Mr Charles Stanley Kacherski as a director on 2 April 2024 - link opens in a new window - 2 pages (2 pages)
06 Feb 2024	CS01	Confirmation statement made on 26 January 2024 with no updates	View PDF Confirmation statement made on 26 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2024	PSC05	Change of details for Ludgate Northumberland Holdings Ltd as a person with significant control on 26 January 2024	View PDF Change of details for Ludgate Northumberland Holdings Ltd as a person with significant control on 26 January 2024 - link opens in a new window - 2 pages (2 pages)
06 Feb 2024	CH01	Director's details changed for Jonathan D Horowitz on 26 January 2024	View PDF Director's details changed for Jonathan D Horowitz on 26 January 2024 - link opens in a new window - 2 pages (2 pages)
22 Dec 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
27 Jan 2023	CS01	Confirmation statement made on 26 January 2023 with updates	View PDF Confirmation statement made on 26 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
20 Jan 2023	AD01	Registered office address changed from Heywards, 2nd Floor 21-22 Great Castle Street London W1G 0HZ to Albany House Claremont Lane Esher Surrey KT10 9FQ on 20 January 2023	View PDF Registered office address changed from Heywards, 2nd Floor 21-22 Great Castle Street London W1G 0HZ to Albany House Claremont Lane Esher Surrey KT10 9FQ on 20 January 2023 - link opens in a new window - 1 page (1 page)
30 Dec 2022	SH19	Statement of capital on 30 December 2022 GBP 42,000	View PDF Statement of capital on 30 December 2022 GBP 42,000 - link opens in a new window - 5 pages (5 pages)
30 Dec 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
30 Dec 2022	CAP-SS	Solvency Statement dated 16/12/22	View PDF Solvency Statement dated 16/12/22 - link opens in a new window - 1 page (1 page)
30 Dec 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
21 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
26 Jan 2022	CH01	Director's details changed for Jonathan D Horowitz on 24 January 2022	View PDF Director's details changed for Jonathan D Horowitz on 24 January 2022 - link opens in a new window - 2 pages (2 pages)
26 Jan 2022	CS01	Confirmation statement made on 26 January 2022 with no updates	View PDF Confirmation statement made on 26 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Apr 2021	AP01	Appointment of Mr. Mathew Thomas Schuster as a director on 29 April 2021	View PDF Appointment of Mr. Mathew Thomas Schuster as a director on 29 April 2021 - link opens in a new window - 2 pages (2 pages)
02 Mar 2021	AP03	Appointment of Mr. Jon Horowitz as a secretary on 23 February 2021	View PDF Appointment of Mr. Jon Horowitz as a secretary on 23 February 2021 - link opens in a new window - 2 pages (2 pages)
02 Mar 2021	TM02	Termination of appointment of Todd Ertel as a secretary on 19 February 2021	View PDF Termination of appointment of Todd Ertel as a secretary on 19 February 2021 - link opens in a new window - 1 page (1 page)
02 Mar 2021	TM01	Termination of appointment of Todd Ertel as a director on 19 February 2021	View PDF Termination of appointment of Todd Ertel as a director on 19 February 2021 - link opens in a new window - 1 page (1 page)
26 Jan 2021	CS01	Confirmation statement made on 26 January 2021 with no updates	View PDF Confirmation statement made on 26 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2021	TM01	Termination of appointment of Allen Lorne Stevens as a director on 11 January 2021	View PDF Termination of appointment of Allen Lorne Stevens as a director on 11 January 2021 - link opens in a new window - 1 page (1 page)
18 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Aug 2020	CH01	Director's details changed for Mr. Todd Ertel on 1 July 2020	View PDF Director's details changed for Mr. Todd Ertel on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
12 Aug 2020	CH03	Secretary's details changed for Mr. Todd Ertel on 1 July 2020	View PDF Secretary's details changed for Mr. Todd Ertel on 1 July 2020 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

Filter by category