Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

LUDLOW WEALTH MANAGEMENT GROUP LTD

Company number 03193392

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

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)
29 Apr 2024 CS01 Confirmation statement made on 26 April 2024 with no updates
12 Mar 2024 AA Full accounts made up to 31 May 2023
03 Jul 2023 TM01 Termination of appointment of Gordon Mark Flower as a director on 30 June 2023
27 Apr 2023 CS01 Confirmation statement made on 26 April 2023 with no updates
21 Feb 2023 AA Full accounts made up to 31 May 2022
05 Aug 2022 CH01 Director's details changed for Mr Michael David Wright on 21 June 2022
19 Jul 2022 AP01 Appointment of Mr Michael David Wright as a director on 21 June 2022
19 Jul 2022 AP01 Appointment of Mr Ian Thomas Mattioli as a director on 29 June 2022
19 Jul 2022 AP01 Appointment of Mr Ravi Singh Tara as a director on 17 June 2022
06 May 2022 CS01 Confirmation statement made on 26 April 2022 with no updates
06 May 2022 PSC05 Change of details for Hamsard 3431 Limited as a person with significant control on 11 April 2019
17 Mar 2022 AA Full accounts made up to 30 September 2021
26 Nov 2021 AA01 Current accounting period shortened from 30 September 2022 to 31 May 2022
12 Nov 2021 MR04 Satisfaction of charge 031933920003 in full
12 Nov 2021 MR04 Satisfaction of charge 031933920002 in full
24 Sep 2021 TM01 Termination of appointment of Michael David Wright as a director on 24 September 2021
24 Sep 2021 TM01 Termination of appointment of Ian Thomas Mattioli as a director on 24 September 2021
24 Sep 2021 TM01 Termination of appointment of Ravi Singh Tara as a director on 24 September 2021
15 Sep 2021 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 Sep 2021 MA Memorandum and Articles of Association
10 Sep 2021 AP01 Appointment of Mr Michael David Wright as a director on 3 September 2021
10 Sep 2021 AP01 Appointment of Mr Ravi Singh Tara as a director on 3 September 2021
10 Sep 2021 AP01 Appointment of Mr Ian Thomas Mattioli as a director on 3 September 2021
07 May 2021 CS01 Confirmation statement made on 26 April 2021 with no updates
10 Feb 2021 AA Full accounts made up to 30 September 2020