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LUDLOW (CHESHIRE) LTD

Company number 02151812

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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)
13 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 1,000
21 Mar 2014 AA Total exemption small company accounts made up to 30 September 2013
03 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 1,000
14 May 2013 AA Total exemption small company accounts made up to 30 September 2012
28 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
08 Oct 2012 AA01 Previous accounting period extended from 30 April 2012 to 30 September 2012
10 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
29 Nov 2011 CERTNM Company name changed D.T. lord (financial management) LIMITED\certificate issued on 29/11/11
  • RES15 ‐ Change company name resolution on 2011-11-17
29 Nov 2011 CONNOT Change of name notice
05 Oct 2011 AA Total exemption small company accounts made up to 30 April 2011
26 Sep 2011 AA01 Previous accounting period shortened from 30 September 2011 to 30 April 2011
24 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
02 Jun 2011 AP01 Appointment of Mr Richard Ian Hemingway as a director
02 Jun 2011 AP01 Appointment of Mr Sidney John Ludlow as a director
01 Jun 2011 AD01 Registered office address changed from 141 High Street Newton Le Willows Merseyside WA12 9SQ on 1 June 2011
01 Jun 2011 TM02 Termination of appointment of Catherine Lord as a secretary
01 Jun 2011 TM01 Termination of appointment of David Lord as a director
13 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
11 May 2011 MG01 Particulars of a mortgage or charge / charge no: 2
09 May 2011 RESOLUTIONS Resolutions
  • RES13 ‐ In-spcie pension contrubtion £125000 be made by transferring leasehold 05/04/2011
12 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
30 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
22 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
22 Jan 2010 CH01 Director's details changed for David Thomas Lord on 22 January 2010
24 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008