LDC (PROJECT 111) LIMITED

Company number 05791650

Date	Type	Description	View / Download
10 May 2024	CS01	Confirmation statement made on 10 May 2024 with no updates	(3 pages)
04 Jan 2024	CH01	Director's details changed for Mr Joseph Julian Lister on 1 January 2024	(2 pages)
01 Jan 2024	CH01	Director's details changed for Michael James Burt on 1 January 2024	(2 pages)
28 Dec 2023	RP04AP01	Second filing for the appointment of Mr Michael James Burt as a director	(3 pages)
18 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(14 pages)
18 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(252 pages)
18 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
18 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
12 May 2023	CS01	Confirmation statement made on 10 May 2023 with no updates	(3 pages)
28 Dec 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(15 pages)
28 Dec 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(255 pages)
28 Dec 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
28 Dec 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
21 Dec 2022	TM01	Termination of appointment of Nicholas William John Hayes as a director on 20 December 2022	(1 page)
12 Oct 2022	AP01	Appointment of Mr Nicholas William John Hayes as a director on 20 September 2022	(2 pages)
23 Sep 2022	AP01	Appointment of Michael Burt as a director on 20 September 2022 ANNOTATION Clarification a second filed AP01 was registered on 28/12/2023	(3 pages)
23 Sep 2022	TM01	Termination of appointment of David Faulkner as a director on 20 September 2022	(1 page)
10 May 2022	CS01	Confirmation statement made on 10 May 2022 with no updates	(3 pages)
27 Sep 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(16 pages)
27 Sep 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(230 pages)
27 Sep 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
27 Sep 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(2 pages)
21 May 2021	CS01	Confirmation statement made on 10 May 2021 with no updates	(3 pages)
14 Sep 2020	AA	Full accounts made up to 31 December 2019	(22 pages)
27 Jul 2020	MR04	Satisfaction of charge 057916500003 in full	(1 page)