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LDF FINANCE NO. 1 LIMITED

Company number 04893877

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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)
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