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LDC (LEASEHOLD A) LTD

Company number 04066933

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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)
04 Sep 2017 RP04AP01 Second filing for the appointment of David Faulkner as a director
22 Aug 2017 PSC05 Change of details for Ldc (Holdings) Limited as a person with significant control on 6 January 2017
10 Aug 2017 PSC05 Change of details for Ldc (Holdings) Limited as a person with significant control on 6 January 2017
09 Aug 2017 PSC05 Change of details for Ldc (Holdings) Limited as a person with significant control on 23 March 2017
08 Aug 2017 PSC05 Change of details for Ldc (Holdings) Plc as a person with significant control on 6 January 2017
23 Mar 2017 AD01 Registered office address changed from The Core 40 st Thomas Street Bristol BS1 6JX to South Quay Temple Back Bristol BS1 6FL on 23 March 2017
27 Oct 2016 AP01 Appointment of Mr David Faulkner as a director on 27 October 2016
  • ANNOTATION Clarification a second filed AP01 was registered on 04/09/2017.
26 Oct 2016 AP01 Appointment of Mr James Lloyd Watts as a director on 26 October 2016
10 Oct 2016 AA Full accounts made up to 31 December 2015
30 Sep 2016 TM01 Termination of appointment of Nicholas Guy Richards as a director on 30 September 2016
22 Sep 2016 CS01 Confirmation statement made on 7 September 2016 with updates
23 Nov 2015 AUD Auditor's resignation
23 Nov 2015 AUD Auditor's resignation
19 Nov 2015 AUD Auditor's resignation
23 Oct 2015 CH01 Director's details changed for Mr Nicholas Guy Richards on 23 October 2015
21 Oct 2015 CH01 Director's details changed for Mr Nicholas Guy Richards on 21 October 2015
08 Oct 2015 AA Full accounts made up to 31 December 2014
29 Sep 2015 AR01 Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 1
10 Sep 2015 CH03 Secretary's details changed for Mr Christopher Robert Szpojnarowicz on 9 September 2015
08 Oct 2014 AA Full accounts made up to 31 December 2013
08 Sep 2014 AR01 Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 1
07 Oct 2013 AR01 Annual return made up to 7 September 2013 with full list of shareholders
Statement of capital on 2013-10-07
  • GBP 1
01 Oct 2013 AA Full accounts made up to 31 December 2012
20 Mar 2013 TM02 Termination of appointment of Andrew Reid as a secretary
20 Mar 2013 AP03 Appointment of Mr Christopher Robert Szpojnarowicz as a secretary