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LUDGATE ESTATES LIMITED(THE)

Company number 00190946

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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)
19 Aug 2016 TM01 Termination of appointment of James Donald Nicholas as a director on 19 July 2016
31 Mar 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 8,900
03 Nov 2015 AA Full accounts made up to 30 June 2015
02 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 8,900
13 Mar 2015 MR01 Registration of charge 001909460006, created on 13 March 2015
09 Jan 2015 AP01 Appointment of Ian James Davies as a director on 1 January 2015
09 Jan 2015 AP01 Appointment of Andrew Mills as a director on 1 January 2015
17 Nov 2014 MR01 Registration of charge 001909460005, created on 12 November 2014
12 Nov 2014 AA Full accounts made up to 30 June 2014
07 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-07
  • GBP 8,900
14 Oct 2013 AA Full accounts made up to 30 June 2013
12 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
18 Oct 2012 AA Full accounts made up to 30 June 2012
12 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
11 Nov 2011 AA Full accounts made up to 30 June 2011
04 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
04 Apr 2011 CH01 Director's details changed for Nigel John Anderton on 31 March 2011
04 Apr 2011 CH01 Director's details changed for Mr James Donald Nicholas on 31 March 2011
04 Apr 2011 CH01 Director's details changed for Alan Gordon Bennett on 31 March 2011
04 Apr 2011 CH01 Director's details changed for Mr Mark Guy Williams on 31 March 2011
04 Apr 2011 CH01 Director's details changed for Mr Peter James Hitchcock on 31 March 2011
10 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
10 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
09 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 3
09 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 4