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LD GROUP HOLDINGS LIMITED

Company number 09489691

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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)
18 Mar 2024	CS01	Confirmation statement made on 13 March 2024 with no updates	View PDF Confirmation statement made on 13 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2023	AA	Group of companies' accounts made up to 30 November 2022	View PDF Group of companies' accounts made up to 30 November 2022 - link opens in a new window - 37 pages (37 pages)
24 Aug 2023	AA01	Previous accounting period shortened from 30 November 2022 to 29 November 2022	View PDF Previous accounting period shortened from 30 November 2022 to 29 November 2022 - link opens in a new window - 1 page (1 page)
15 Mar 2023	CS01	Confirmation statement made on 13 March 2023 with no updates	View PDF Confirmation statement made on 13 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2022	AA	Group of companies' accounts made up to 30 November 2021	View PDF Group of companies' accounts made up to 30 November 2021 - link opens in a new window - 38 pages (38 pages)
15 Mar 2022	CS01	Confirmation statement made on 13 March 2022 with no updates	View PDF Confirmation statement made on 13 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2021	AA	Group of companies' accounts made up to 30 November 2020	View PDF Group of companies' accounts made up to 30 November 2020 - link opens in a new window - 36 pages (36 pages)
30 Apr 2021	MR01	Registration of charge 094896910001, created on 26 April 2021	View PDF Registration of charge 094896910001, created on 26 April 2021 - link opens in a new window - 17 pages (17 pages)
30 Apr 2021	MR01	Registration of charge 094896910002, created on 26 April 2021	View PDF Registration of charge 094896910002, created on 26 April 2021 - link opens in a new window - 16 pages (16 pages)
23 Mar 2021	CS01	Confirmation statement made on 13 March 2021 with no updates	View PDF Confirmation statement made on 13 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2020	AA	Group of companies' accounts made up to 30 November 2019	View PDF Group of companies' accounts made up to 30 November 2019 - link opens in a new window - 36 pages (36 pages)
13 Mar 2020	CS01	Confirmation statement made on 13 March 2020 with no updates	View PDF Confirmation statement made on 13 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2019	AA	Group of companies' accounts made up to 30 November 2018	View PDF Group of companies' accounts made up to 30 November 2018 - link opens in a new window - 35 pages (35 pages)
21 Mar 2019	CS01	Confirmation statement made on 13 March 2019 with no updates	View PDF Confirmation statement made on 13 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2019	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
14 Feb 2019	AA01	Previous accounting period extended from 31 May 2018 to 30 November 2018	View PDF Previous accounting period extended from 31 May 2018 to 30 November 2018 - link opens in a new window - 1 page (1 page)
25 Apr 2018	AA	Group of companies' accounts made up to 31 May 2017	View PDF Group of companies' accounts made up to 31 May 2017 - link opens in a new window - 42 pages (42 pages)
16 Mar 2018	CS01	Confirmation statement made on 13 March 2018 with no updates	View PDF Confirmation statement made on 13 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2017	AD01	Registered office address changed from Victoria House 51 Victoria Street Bristol BS1 6AD England to 43 Queen Square Bristol BS1 4QP on 17 November 2017	View PDF Registered office address changed from Victoria House 51 Victoria Street Bristol BS1 6AD England to 43 Queen Square Bristol BS1 4QP on 17 November 2017 - link opens in a new window - 1 page (1 page)
15 Mar 2017	CS01	Confirmation statement made on 13 March 2017 with updates	View PDF Confirmation statement made on 13 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
06 Mar 2017	AA	Group of companies' accounts made up to 31 May 2016	View PDF Group of companies' accounts made up to 31 May 2016 - link opens in a new window - 39 pages (39 pages)
17 Nov 2016	AA	Accounts for a dormant company made up to 31 May 2015	View PDF Accounts for a dormant company made up to 31 May 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Oct 2016	AA01	Current accounting period shortened from 31 May 2016 to 31 May 2015	View PDF Current accounting period shortened from 31 May 2016 to 31 May 2015 - link opens in a new window - 3 pages (3 pages)
24 Mar 2016	AR01	Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 1,096,874	View PDF Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 1,096,874 - link opens in a new window - 3 pages (3 pages)
07 Jan 2016	CERTNM	Company name changed wenred a LIMITED\certificate issued on 07/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-06	View PDF Company name changed wenred a LIMITED\certificate issued on 07/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-06 - link opens in a new window - 3 pages (3 pages)

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LD GROUP HOLDINGS LIMITED

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