LUDGATE NORTHUMBERLAND HOLDINGS LIMITED
Company number 05338294
- Company Overview for LUDGATE NORTHUMBERLAND HOLDINGS LIMITED (05338294)
- Filing history for LUDGATE NORTHUMBERLAND HOLDINGS LIMITED (05338294)
- People for LUDGATE NORTHUMBERLAND HOLDINGS LIMITED (05338294)
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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) |
|---|---|---|---|
| 08 Apr 2024 | TM01 | Termination of appointment of Mathew Thomas Schuster as a director on 5 April 2024 | |
| 08 Apr 2024 | AP01 | Appointment of Mr Charles Stanley Kacherski as a director on 2 April 2024 | |
| 06 Feb 2024 | CS01 | Confirmation statement made on 20 January 2024 with no updates | |
| 06 Feb 2024 | CH01 | Director's details changed for Jonathan D Horowitz on 20 January 2024 | |
| 12 Jan 2024 | AA | Group of companies' accounts made up to 31 December 2022 | |
| 27 Jan 2023 | CS01 | Confirmation statement made on 20 January 2023 with no updates | |
| 27 Jan 2023 | PSC04 | Change of details for Dorothy Joanne Bahna as a person with significant control on 20 January 2023 | |
| 19 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 19 January 2023 | |
| 01 Oct 2022 | AA | Group of companies' accounts made up to 31 December 2021 | |
| 24 Jan 2022 | CS01 | Confirmation statement made on 20 January 2022 with no updates | |
| 24 Jan 2022 | CH01 | Director's details changed for Jonathan D Horowitz on 20 January 2022 | |
| 28 Oct 2021 | AA | Group of companies' accounts made up to 31 December 2020 | |
| 29 Apr 2021 | AP01 | Appointment of Mr. Mathew Thomas Schuster as a director on 29 April 2021 | |
| 02 Mar 2021 | AP03 | Appointment of Mr. Jon Horowitz as a secretary on 23 February 2021 | |
| 02 Mar 2021 | TM02 | Termination of appointment of Todd Ertel as a secretary on 19 February 2021 | |
| 02 Mar 2021 | TM01 | Termination of appointment of Todd Ertel as a director on 19 February 2021 | |
| 26 Jan 2021 | CS01 | Confirmation statement made on 20 January 2021 with no updates | |
| 26 Jan 2021 | TM01 | Termination of appointment of Allen Lorne Stevens as a director on 11 January 2021 | |
| 09 Jan 2021 | AA | Group of companies' accounts made up to 31 December 2019 | |
| 12 Aug 2020 | CH01 | Director's details changed for Mr. Todd Ertel on 1 July 2020 | |
| 12 Aug 2020 | CH03 | Secretary's details changed for Mr. Todd Ertel on 1 July 2020 | |
| 23 Jan 2020 | CS01 | Confirmation statement made on 20 January 2020 with no updates | |
| 04 Oct 2019 | AA | Group of companies' accounts made up to 31 December 2018 | |
| 14 Aug 2019 | PSC04 | Change of details for Dorothy Joanne Bahna as a person with significant control on 1 August 2019 | |
| 13 Aug 2019 | PSC04 | Change of details for Dorothy Joanne Bahna as a person with significant control on 1 August 2019 |