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LDC (SLADE PARK) LIMITED

Company number 06226099

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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)
23 Mar 2012 TM01 Termination of appointment of Michael Bennett as a director
03 Oct 2011 AA Full accounts made up to 31 December 2010
19 May 2011 AR01 Annual return made up to 25 April 2011 with full list of shareholders
02 Oct 2010 AA Full accounts made up to 31 December 2009
26 Apr 2010 AR01 Annual return made up to 25 April 2010 with full list of shareholders
26 Apr 2010 TM01 Termination of appointment of Steven Grant as a director
13 Jan 2010 CH01 Director's details changed for Mr Steven Richard Grant on 4 January 2010
29 Jul 2009 AA Full accounts made up to 31 December 2008
28 Apr 2009 363a Return made up to 25/04/09; full list of members
28 Apr 2009 353 Location of register of members
19 Dec 2008 395 Particulars of a mortgage or charge / charge no: 3
19 Dec 2008 395 Particulars of a mortgage or charge / charge no: 4
19 Dec 2008 395 Particulars of a mortgage or charge / charge no: 1
19 Dec 2008 395 Particulars of a mortgage or charge / charge no: 2
27 Nov 2008 288a Director appointed mr stephen richard grant
24 Nov 2008 288b Appointment terminated director david mcdonald
24 Nov 2008 288b Appointment terminated director jonathan hull
24 Nov 2008 288b Appointment terminated director james granger
02 Nov 2008 AA Full accounts made up to 31 December 2007
25 Apr 2008 363a Return made up to 25/04/08; full list of members
25 Apr 2008 287 Registered office changed on 25/04/2008 from the core, 40 st thomas street bristol avon BS1 6JZ
04 Jun 2007 CERTNM Company name changed ldc (spv no.101) LIMITED\certificate issued on 04/06/07
02 Jun 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Jun 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Apr 2007 225 Accounting reference date shortened from 30/04/08 to 31/12/07