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LUDLOW HOLDINGS LIMITED

Company number 00992460

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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)
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 3 in full
10 Dec 2019 MR04 Satisfaction of charge 8 in full
10 Dec 2019 MR04 Satisfaction of charge 6 in full
29 Nov 2019 CS01 Confirmation statement made on 24 November 2019 with no updates
04 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
14 Dec 2018 CS01 Confirmation statement made on 24 November 2018 with no updates
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
24 Nov 2017 CS01 Confirmation statement made on 24 November 2017 with no updates
24 Nov 2017 PSC01 Notification of Douglas Gerald Hamilton Ludlow as a person with significant control on 6 April 2016
24 Nov 2017 PSC01 Notification of Heather Margaret Hamilton Ludlow as a person with significant control on 6 April 2016
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
03 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
03 Jan 2017 TM01 Termination of appointment of Douglas Gerald Hamilton Ludlow as a director on 3 January 2017
27 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
29 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 20,001
07 Oct 2015 CERTNM Company name changed douglas ludlow (holdings) LIMITED\certificate issued on 07/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-07
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
29 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 20,001
09 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
29 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-29
  • GBP 20,001