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LEDWOOD HOLDINGS LIMITED

Company number 07869227

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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)
13 Dec 2024	CS01	Confirmation statement made on 2 December 2024 with no updates	View PDF Confirmation statement made on 2 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2024	AP03	Appointment of Mr Andrew Miller as a secretary on 5 November 2024	View PDF Appointment of Mr Andrew Miller as a secretary on 5 November 2024 - link opens in a new window - 2 pages (2 pages)
30 Sep 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 29 pages (29 pages) Download iXBRL
20 Sep 2024	TM02	Termination of appointment of Christopher Newton Henry Thomas as a secretary on 20 September 2024	View PDF Termination of appointment of Christopher Newton Henry Thomas as a secretary on 20 September 2024 - link opens in a new window - 1 page (1 page)
13 Dec 2023	CS01	Confirmation statement made on 2 December 2023 with no updates	View PDF Confirmation statement made on 2 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2023	MR04	Satisfaction of charge 078692270003 in full	View PDF Satisfaction of charge 078692270003 in full - link opens in a new window - 1 page (1 page)
20 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 28 pages (28 pages) Download iXBRL
14 Dec 2022	CS01	Confirmation statement made on 2 December 2022 with no updates	View PDF Confirmation statement made on 2 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2022	MR01	Registration of charge 078692270003, created on 8 September 2022	View PDF Registration of charge 078692270003, created on 8 September 2022 - link opens in a new window - 21 pages (21 pages)
25 Aug 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 28 pages (28 pages) Download iXBRL
03 Dec 2021	CS01	Confirmation statement made on 2 December 2021 with no updates	View PDF Confirmation statement made on 2 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2021	AP03	Appointment of Mr Christopher Newton Henry Thomas as a secretary on 1 October 2021	View PDF Appointment of Mr Christopher Newton Henry Thomas as a secretary on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
29 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 30 pages (30 pages) Download iXBRL
04 May 2021	TM02	Termination of appointment of Geoffrey David Terence O'sullivan as a secretary on 30 April 2021	View PDF Termination of appointment of Geoffrey David Terence O'sullivan as a secretary on 30 April 2021 - link opens in a new window - 1 page (1 page)
06 Jan 2021	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 26 pages (26 pages)
03 Dec 2020	CS01	Confirmation statement made on 2 December 2020 with no updates	View PDF Confirmation statement made on 2 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2019	CS01	Confirmation statement made on 2 December 2019 with no updates	View PDF Confirmation statement made on 2 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 26 pages (26 pages)
20 Mar 2019	CH01	Director's details changed for Mr Liam Nicholas Revell on 20 March 2019	View PDF Director's details changed for Mr Liam Nicholas Revell on 20 March 2019 - link opens in a new window - 2 pages (2 pages)
17 Jan 2019	PSC04	Change of details for Mr Nicholas David Revell as a person with significant control on 17 January 2019	View PDF Change of details for Mr Nicholas David Revell as a person with significant control on 17 January 2019 - link opens in a new window - 2 pages (2 pages)
17 Jan 2019	CH01	Director's details changed for Mr Nicholas David Revell on 17 January 2019	View PDF Director's details changed for Mr Nicholas David Revell on 17 January 2019 - link opens in a new window - 2 pages (2 pages)
04 Dec 2018	CS01	Confirmation statement made on 2 December 2018 with no updates	View PDF Confirmation statement made on 2 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 26 pages (26 pages)
04 Dec 2017	CS01	Confirmation statement made on 2 December 2017 with no updates	View PDF Confirmation statement made on 2 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 26 pages (26 pages)

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LEDWOOD HOLDINGS LIMITED

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