Company Results (links open in a new window)
|
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)
|
|
13 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
07 Nov 2023 |
CS01 |
Confirmation statement made on 26 October 2023 with updates
|
|
|
28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
26 Sep 2023 |
TM01 |
Termination of appointment of Heather Margaret Ludlow as a director on 26 September 2023
|
|
|
24 Jul 2023 |
PSC04 |
Change of details for Mrs Heather Margaret Ludlow as a person with significant control on 26 June 2023
|
|
|
24 Jul 2023 |
PSC04 |
Change of details for Mr Jamie Charles Hamilton-Ludlow as a person with significant control on 26 June 2023
|
|
|
26 Oct 2022 |
TM02 |
Termination of appointment of Heather Margaret Ludlow as a secretary on 24 October 2022
|
|
|
26 Oct 2022 |
CS01 |
Confirmation statement made on 26 October 2022 with updates
|
|
|
26 Oct 2022 |
PSC04 |
Change of details for Mrs Heather Margaret Ludlow as a person with significant control on 24 October 2022
|
|
|
23 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
25 Dec 2021 |
CS01 |
Confirmation statement made on 10 December 2021 with no updates
|
|
|
01 Dec 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
30 Nov 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
24 Nov 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
24 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
10 Dec 2020 |
CS01 |
Confirmation statement made on 10 December 2020 with no updates
|
|
|
10 Dec 2020 |
AD01 |
Registered office address changed from PO Box 647 Pacemanor Ltd Ludlow Holdings Ltd PO Box 647 Tunbridge Wells Kent TN9 9RE England to PO Box 647 Tunbridge Wells Tunbridge Wells TN9 9RE on 10 December 2020
|
|
|
09 Jun 2020 |
AD01 |
Registered office address changed from Unit a1, Thorpe Works 46 Holden Park Road Tunbridge Wells TN4 0ER England to PO Box 647 Pacemanor Ltd Ludlow Holdings Ltd PO Box 647 Tunbridge Wells Kent TN9 9RE on 9 June 2020
|
|
|
31 Jan 2020 |
AD01 |
Registered office address changed from Unit a1 Thorpe Works Holden Park Road Tunbridge Wells Kent TN4 0ER to Unit a1, Thorpe Works 46 Holden Park Road Tunbridge Wells TN4 0ER on 31 January 2020
|
|
|
10 Dec 2019 |
CS01 |
Confirmation statement made on 10 December 2019 with updates
|
|
|
10 Dec 2019 |
PSC04 |
Change of details for Mrs Heather Margaret Hamilton Ludlow as a person with significant control on 1 December 2019
|
|
|
10 Dec 2019 |
CH01 |
Director's details changed for Mr Jamie Charles Hamilton Ludlow on 1 December 2019
|
|
|
10 Dec 2019 |
PSC07 |
Cessation of Douglas Gerald Hamilton Ludlow as a person with significant control on 11 May 2019
|
|
|
10 Dec 2019 |
MR04 |
Satisfaction of charge 7 in full
|
|
|
10 Dec 2019 |
MR04 |
Satisfaction of charge 8 in full
|
|