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LDF GROUP HOLDCO LIMITED

Company number 08736995

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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)
19 Oct 2023 CS01 Confirmation statement made on 17 October 2023 with updates
29 Aug 2023 AAMD Amended group of companies' accounts made up to 31 December 2022
25 Aug 2023 AAMD Amended group of companies' accounts made up to 31 December 2022
26 Jul 2023 AA Group of companies' accounts made up to 31 December 2022
14 Apr 2023 SH01 Statement of capital following an allotment of shares on 4 April 2023
  • GBP 1,375.42
09 Feb 2023 CH01 Director's details changed for Mr Kevin Berry on 9 February 2023
20 Oct 2022 CS01 Confirmation statement made on 17 October 2022 with updates
30 Aug 2022 CH01 Director's details changed for Mr Kevin Berry on 30 August 2022
14 Jun 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Jun 2022 SH01 Statement of capital following an allotment of shares on 7 June 2022
  • GBP 1,375.41
07 Jun 2022 AA Group of companies' accounts made up to 31 December 2021
11 May 2022 SH01 Statement of capital following an allotment of shares on 3 May 2022
  • GBP 1,375.4
05 May 2022 AP01 Appointment of Mr Douglas Banks as a director on 26 April 2022
05 May 2022 TM01 Termination of appointment of James Felton as a director on 25 April 2022
25 Apr 2022 AP01 Appointment of Mr Kevin Berry as a director on 11 March 2022
19 Apr 2022 SH01 Statement of capital following an allotment of shares on 13 April 2022
  • GBP 1,375.39
19 Jan 2022 SH01 Statement of capital following an allotment of shares on 13 January 2022
  • GBP 1,375.38
13 Dec 2021 SH01 Statement of capital following an allotment of shares on 10 December 2021
  • GBP 1,375.37
01 Dec 2021 TM01 Termination of appointment of Andrew Gadsby as a director on 18 November 2021
23 Nov 2021 SH01 Statement of capital following an allotment of shares on 22 November 2021
  • GBP 1,375.36
20 Oct 2021 CS01 Confirmation statement made on 17 October 2021 with updates
17 Sep 2021 SH01 Statement of capital following an allotment of shares on 7 September 2021
  • GBP 1,375.35
27 Jul 2021 AD01 Registered office address changed from Dee House St David's Park Ewloe Flintshire CH5 3XF to Second Floor, Hq Offices 58 Nicholas Street Chester CH1 2NP on 27 July 2021
09 Jul 2021 SH01 Statement of capital following an allotment of shares on 7 July 2021
  • GBP 1,375.34
23 Jun 2021 AA Full accounts made up to 31 December 2020