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LUDHAM CONSTRUCTION AND DESIGN LIMITED

Company number 10941494

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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)
28 Apr 2020 TM01 Termination of appointment of Simon Peter Brown as a director on 28 April 2020
28 Feb 2020 AA01 Current accounting period extended from 30 September 2019 to 29 February 2020
05 Sep 2019 CS01 Confirmation statement made on 31 August 2019 with no updates
09 Jul 2019 AD01 Registered office address changed from Overdene House 49 Church Street Theale Reading Berkshire RG7 5BX United Kingdom to Plaistow Green Farm Lovel Road Winkfield Windsor Berkshire SL4 2ES on 9 July 2019
31 May 2019 AA Micro company accounts made up to 30 September 2018
25 Sep 2018 CS01 Confirmation statement made on 31 August 2018 with updates
25 Sep 2018 PSC01 Notification of Jacqueline Brown as a person with significant control on 1 September 2017
25 Sep 2018 PSC01 Notification of Simon Brown as a person with significant control on 1 September 2017
25 Sep 2018 PSC01 Notification of Paul Brown as a person with significant control on 1 September 2017
25 Sep 2018 PSC01 Notification of Alan Roy Tedder as a person with significant control on 1 September 2017
25 Sep 2018 PSC09 Withdrawal of a person with significant control statement on 25 September 2018
01 Sep 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-09-01
  • GBP 2,000