- Company Overview for LDF FINANCE NO. 1 LIMITED (04893877)
- Filing history for LDF FINANCE NO. 1 LIMITED (04893877)
- People for LDF FINANCE NO. 1 LIMITED (04893877)
- Charges for LDF FINANCE NO. 1 LIMITED (04893877)
- More for LDF FINANCE NO. 1 LIMITED (04893877)
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) |
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02 Sep 2024 | CS01 | Confirmation statement made on 1 September 2024 with no updates | |
22 Aug 2024 | AA | Audit exemption subsidiary accounts made up to 31 December 2023 | |
22 Aug 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | |
14 Aug 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | |
14 Aug 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/23 | |
04 Sep 2023 | CS01 | Confirmation statement made on 1 September 2023 with no updates | |
27 Jul 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 | |
01 Sep 2022 | CS01 | Confirmation statement made on 1 September 2022 with no updates | |
30 Aug 2022 | CH01 | Director's details changed for Mr Kevin Berry on 30 August 2022 | |
04 Jul 2022 | AA | Audit exemption subsidiary accounts made up to 31 December 2021 | |
16 Jun 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
16 Jun 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
16 Jun 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
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 | |
01 Dec 2021 | TM01 | Termination of appointment of Andrew Gadsby as a director on 18 November 2021 | |
04 Oct 2021 | CS01 | Confirmation statement made on 1 September 2021 with no updates | |
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 | |
23 Jun 2021 | AA | Full accounts made up to 31 December 2020 | |
30 Sep 2020 | TM01 | Termination of appointment of Caroline Richardson as a director on 29 September 2020 |