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LUDGATE LOFT MANAGEMENT COMPANY LIMITED

Company number 03448505

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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)
14 Oct 2013 AR01 Annual return made up to 13 October 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 31
05 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
13 Nov 2012 AR01 Annual return made up to 13 October 2012 with full list of shareholders
26 Sep 2012 AP01 Appointment of Mr David Robert Lawson as a director
26 Sep 2012 AP01 Appointment of Mr David Smith as a director
26 Sep 2012 AP01 Appointment of Ms Rosalind Jane Kay as a director
18 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
16 Nov 2011 AR01 Annual return made up to 13 October 2011 with full list of shareholders
25 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
24 Nov 2010 AR01 Annual return made up to 13 October 2010 with full list of shareholders
24 Nov 2010 AD01 Registered office address changed from the Directors Ludgate Loft Co. 17 Ludgate Hill Birmingham B3 1DW United Kingdom on 24 November 2010
12 Nov 2010 AA Accounts for a dormant company made up to 31 December 2009
05 Dec 2009 AR01 Annual return made up to 13 October 2009 with full list of shareholders
05 Dec 2009 CH01 Director's details changed for Dr David Gregory on 4 December 2009
30 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
23 Jun 2009 287 Registered office changed on 23/06/2009 from c/o jq asset management LTD 9-11 vittoria street jewellery quarter birmingham B1 3ND
15 Jan 2009 363a Return made up to 13/10/08; full list of members
03 Jul 2008 287 Registered office changed on 03/07/2008 from 12 frederick street jewellery quarter birmingham B1 3HE
03 Jul 2008 288b Appointment terminate, director marcel paul woodhouse logged form
03 Jul 2008 288b Appointment terminate, secretary jeremy peter chick logged form
02 Jul 2008 288a Secretary appointed colin thomas logged form
02 Jul 2008 288a Director appointed david gregory logged form
30 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
04 Jun 2008 288b Appointment terminated director marcel woodhouse
04 Jun 2008 288b Appointment terminated secretary jeremy chick