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LUDLOW DISTILLERY LIMITED

Company number 06775395

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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)
21 Mar 2024 AA01 Previous accounting period extended from 30 June 2023 to 30 September 2023
21 Mar 2024 AA Micro company accounts made up to 30 June 2022
22 Dec 2023 CS01 Confirmation statement made on 6 December 2023 with no updates
22 Dec 2023 AA01 Current accounting period shortened from 31 March 2023 to 30 June 2022
16 Nov 2023 TM01 Termination of appointment of Michael John Hardingham as a director on 31 August 2023
28 Sep 2023 AD01 Registered office address changed from Wainbridge House Clee St. Margaret Craven Arms SY7 9DT to Unit 1 & 2 Bromfield Road Bromfield Shropshire SY8 2JR on 28 September 2023
15 May 2023 RP04CS01 Second filing of Confirmation Statement dated 6 December 2022
05 May 2023 AP01 Appointment of Mr Michael John Hardingham as a director on 28 June 2022
22 Dec 2022 AA Micro company accounts made up to 31 March 2022
22 Dec 2022 CS01 Confirmation statement made on 6 December 2022 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 15/05/2023.
18 Jul 2022 PSC07 Cessation of Barbara Eileen Hardingham as a person with significant control on 28 June 2022
18 Jul 2022 PSC07 Cessation of Michael John Hardingham as a person with significant control on 28 June 2022
18 Jul 2022 PSC02 Notification of Wardington's Holdings Limited as a person with significant control on 28 June 2022
15 Jul 2022 TM01 Termination of appointment of Barbara Eileen Hardingham as a director on 28 June 2022
15 Jul 2022 TM01 Termination of appointment of Michael John Hardingham as a director on 28 June 2022
15 Jul 2022 TM02 Termination of appointment of Michael John Hardingham as a secretary on 28 June 2022
15 Jul 2022 AP01 Appointment of Mr Shaun Leslie Ward as a director on 28 June 2022
19 Dec 2021 CS01 Confirmation statement made on 6 December 2021 with no updates
30 Sep 2021 AA Micro company accounts made up to 31 March 2021
29 Dec 2020 CS01 Confirmation statement made on 6 December 2020 with no updates
13 Oct 2020 AA Micro company accounts made up to 31 March 2020
18 Dec 2019 CS01 Confirmation statement made on 6 December 2019 with no updates
09 Dec 2019 AA Micro company accounts made up to 31 March 2019
21 Dec 2018 CS01 Confirmation statement made on 6 December 2018 with no updates
07 Nov 2018 AA Micro company accounts made up to 31 March 2018