Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Jan 2025 |
AD01 |
Registered office address changed from PO Box 647 Tunbridge Wells Tunbridge Wells Kent TN9 9RE England to Pantiles Chambers 85 High Street Tunbridge Wells TN1 1XP on 29 January 2025
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24 Dec 2024 |
CS01 |
Confirmation statement made on 26 October 2024 with no updates
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18 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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04 Dec 2023 |
CS01 |
Confirmation statement made on 26 October 2023 with no updates
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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26 Oct 2022 |
CS01 |
Confirmation statement made on 26 October 2022 with updates
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25 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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25 Dec 2021 |
CS01 |
Confirmation statement made on 24 November 2021 with no updates
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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10 Dec 2020 |
CS01 |
Confirmation statement made on 24 November 2020 with no updates
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10 Dec 2020 |
AD01 |
Registered office address changed from PO Box 647 Broadwater Investments Ltd Broadwater Investments Ltd PO Box 647 Tunbridge Wells Kent TN9 9RE England to PO Box 647 Tunbridge Wells Tunbridge Wells Kent TN9 9RE on 10 December 2020
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20 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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10 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 Broadwater Investments Ltd Broadwater Investments Ltd PO Box 647 Tunbridge Wells Kent TN9 9RE on 10 June 2020
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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
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29 Nov 2019 |
CS01 |
Confirmation statement made on 24 November 2019 with no updates
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19 Nov 2019 |
CH01 |
Director's details changed for Mr Jamie Charles Hamilton-Ludlow on 19 November 2019
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06 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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14 Dec 2018 |
CS01 |
Confirmation statement made on 24 November 2018 with no updates
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24 Aug 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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24 Nov 2017 |
CS01 |
Confirmation statement made on 24 November 2017 with updates
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24 Nov 2017 |
PSC02 |
Notification of Ludlow Holdings Limited as a person with significant control on 6 April 2016
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24 Nov 2017 |
PSC07 |
Cessation of Jamie Charles Hamilton-Ludlow as a person with significant control on 6 April 2016
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14 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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03 Jan 2017 |
TM01 |
Termination of appointment of Douglas Gerald Hamilton Ludlow as a director on 3 January 2017
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03 Jan 2017 |
CS01 |
Confirmation statement made on 31 December 2016 with updates
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