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LUDGATE ASSOCIATES LIMITED

Company number 03499105

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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)
30 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Apr 2024	TM01	Termination of appointment of Mathew Thomas Schuster as a director on 5 April 2024	View PDF Termination of appointment of Mathew Thomas Schuster as a director on 5 April 2024 - link opens in a new window - 1 page (1 page)
08 Apr 2024	AP01	Appointment of Mr Charles Stanley Kacherski as a director on 2 April 2024	View PDF Appointment of Mr Charles Stanley Kacherski as a director on 2 April 2024 - link opens in a new window - 2 pages (2 pages)
06 Feb 2024	CS01	Confirmation statement made on 26 January 2024 with no updates	View PDF Confirmation statement made on 26 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2024	PSC05	Change of details for Ludgate Northumberland Holdings Ltd as a person with significant control on 26 January 2024	View PDF Change of details for Ludgate Northumberland Holdings Ltd as a person with significant control on 26 January 2024 - link opens in a new window - 2 pages (2 pages)
06 Feb 2024	CH01	Director's details changed for Jonathan D Horowitz on 26 January 2024	View PDF Director's details changed for Jonathan D Horowitz on 26 January 2024 - link opens in a new window - 2 pages (2 pages)
22 Dec 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
27 Jan 2023	CS01	Confirmation statement made on 26 January 2023 with updates	View PDF Confirmation statement made on 26 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
20 Jan 2023	AD01	Registered office address changed from Heywards, 2nd Floor 21-22 Great Castle Street London W1G 0HZ to Albany House Claremont Lane Esher Surrey KT10 9FQ on 20 January 2023	View PDF Registered office address changed from Heywards, 2nd Floor 21-22 Great Castle Street London W1G 0HZ to Albany House Claremont Lane Esher Surrey KT10 9FQ on 20 January 2023 - link opens in a new window - 1 page (1 page)
30 Dec 2022	SH19	Statement of capital on 30 December 2022 GBP 42,000	View PDF Statement of capital on 30 December 2022 GBP 42,000 - link opens in a new window - 5 pages (5 pages)
30 Dec 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
30 Dec 2022	CAP-SS	Solvency Statement dated 16/12/22	View PDF Solvency Statement dated 16/12/22 - link opens in a new window - 1 page (1 page)
30 Dec 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
21 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
26 Jan 2022	CH01	Director's details changed for Jonathan D Horowitz on 24 January 2022	View PDF Director's details changed for Jonathan D Horowitz on 24 January 2022 - link opens in a new window - 2 pages (2 pages)
26 Jan 2022	CS01	Confirmation statement made on 26 January 2022 with no updates	View PDF Confirmation statement made on 26 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Apr 2021	AP01	Appointment of Mr. Mathew Thomas Schuster as a director on 29 April 2021	View PDF Appointment of Mr. Mathew Thomas Schuster as a director on 29 April 2021 - link opens in a new window - 2 pages (2 pages)
02 Mar 2021	AP03	Appointment of Mr. Jon Horowitz as a secretary on 23 February 2021	View PDF Appointment of Mr. Jon Horowitz as a secretary on 23 February 2021 - link opens in a new window - 2 pages (2 pages)
02 Mar 2021	TM02	Termination of appointment of Todd Ertel as a secretary on 19 February 2021	View PDF Termination of appointment of Todd Ertel as a secretary on 19 February 2021 - link opens in a new window - 1 page (1 page)
02 Mar 2021	TM01	Termination of appointment of Todd Ertel as a director on 19 February 2021	View PDF Termination of appointment of Todd Ertel as a director on 19 February 2021 - link opens in a new window - 1 page (1 page)
26 Jan 2021	CS01	Confirmation statement made on 26 January 2021 with no updates	View PDF Confirmation statement made on 26 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2021	TM01	Termination of appointment of Allen Lorne Stevens as a director on 11 January 2021	View PDF Termination of appointment of Allen Lorne Stevens as a director on 11 January 2021 - link opens in a new window - 1 page (1 page)
18 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Aug 2020	CH01	Director's details changed for Mr. Todd Ertel on 1 July 2020	View PDF Director's details changed for Mr. Todd Ertel on 1 July 2020 - link opens in a new window - 2 pages (2 pages)

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LUDGATE ASSOCIATES LIMITED

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