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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)
22 Apr 2021 SH01 Statement of capital following an allotment of shares on 20 April 2021
  • GBP 1,375.33
11 Dec 2020 SH01 Statement of capital following an allotment of shares on 1 December 2020
  • GBP 1,375.32
29 Oct 2020 CS01 Confirmation statement made on 17 October 2020 with updates
30 Sep 2020 TM01 Termination of appointment of Caroline Richardson as a director on 29 September 2020
17 Jul 2020 AA Full accounts made up to 31 December 2019
01 Jul 2020 AP01 Appointment of Mrs Caroline Richardson as a director on 26 June 2020
30 Jun 2020 AP01 Appointment of Mr James Felton as a director on 26 June 2020
29 Jun 2020 TM01 Termination of appointment of Christopher Heeley as a director on 29 June 2020
29 Jun 2020 AP01 Appointment of Mr Andrew Gadsby as a director on 26 June 2020
26 Jun 2020 TM01 Termination of appointment of Raymond Anthony Corcoran as a director on 18 June 2020
26 May 2020 TM01 Termination of appointment of Philip Michael Brereton as a director on 22 May 2020
04 Mar 2020 TM01 Termination of appointment of Carl Mark D'ammassa as a director on 4 March 2020
27 Jan 2020 TM01 Termination of appointment of Darius Joseph Mozaffarian as a director on 6 January 2020
20 Nov 2019 SH01 Statement of capital following an allotment of shares on 8 November 2019
  • GBP 1,375.31
29 Oct 2019 CS01 Confirmation statement made on 17 October 2019 with updates
02 Oct 2019 TM01 Termination of appointment of Allan Warren Ross as a director on 30 September 2019
18 Sep 2019 SH01 Statement of capital following an allotment of shares on 29 August 2019
  • GBP 1,375.3
17 Sep 2019 SH01 Statement of capital following an allotment of shares on 28 January 2019
  • GBP 1,375.29
17 Sep 2019 TM01 Termination of appointment of Katherine Jane Applewhite as a director on 6 September 2019
21 Aug 2019 AP03 Appointment of Mr Ross Samuel Rutherford as a secretary on 14 August 2019
05 Aug 2019 TM01 Termination of appointment of Peter Stuart Alderson as a director on 31 July 2019
05 Aug 2019 AP01 Appointment of Mr Carl Mark D'ammassa as a director on 25 July 2019
17 May 2019 AA Group of companies' accounts made up to 31 December 2018
25 Mar 2019 SH01 Statement of capital following an allotment of shares on 19 December 2018
  • GBP 1,375.28
19 Mar 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities