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LDF GROUP FINANCE LIMITED

Company number 08737162

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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)
17 Oct 2023 CS01 Confirmation statement made on 17 October 2023 with updates
31 Aug 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
27 Jul 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
27 Jul 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
27 Jul 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
14 Apr 2023 SH01 Statement of capital following an allotment of shares on 4 April 2023
  • GBP 17
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
19 Jul 2022 MR01 Registration of charge 087371620002, created on 18 July 2022
11 Jul 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
11 Jul 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
11 Jul 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
11 Jul 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
08 Jun 2022 SH01 Statement of capital following an allotment of shares on 7 June 2022
  • GBP 16
11 May 2022 SH01 Statement of capital following an allotment of shares on 3 May 2022
  • GBP 15
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 Thomas Otte as a director on 11 March 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 14
19 Jan 2022 SH01 Statement of capital following an allotment of shares on 13 January 2022
  • GBP 13
13 Dec 2021 SH01 Statement of capital following an allotment of shares on 10 December 2021
  • GBP 12
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 11