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LUDLOW FOOD CENTRE LIMITED

Company number 04441267

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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)
22 May 2018 CS01 Confirmation statement made on 17 May 2018 with no updates
05 Dec 2017 AA Accounts for a small company made up to 31 March 2017
23 May 2017 CS01 Confirmation statement made on 17 May 2017 with updates
04 Jan 2017 AA Accounts for a small company made up to 31 March 2016
17 May 2016 AR01 Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 5
29 Jan 2016 AP01 Appointment of Mr Jonathon Edwards as a director on 28 January 2016
15 Jan 2016 TM01 Termination of appointment of Edward Anthony Morys Berry as a director on 15 January 2016
06 Dec 2015 AA Accounts for a small company made up to 31 March 2015
20 May 2015 AR01 Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 5
13 Nov 2014 AA Accounts for a small company made up to 31 March 2014
05 Aug 2014 SH20 Statement by directors
05 Aug 2014 SH19 Statement of capital on 5 August 2014
  • GBP 5
05 Aug 2014 CAP-SS Solvency statement dated 23/07/14
05 Aug 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium acct 23/07/2014
25 Jul 2014 AD01 Registered office address changed from Elgar House Holmer Road Hereford Herefordshire HR4 9SF on 25 July 2014
20 May 2014 AR01 Annual return made up to 17 May 2014 with full list of shareholders
15 Apr 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Apr 2014 SH01 Statement of capital following an allotment of shares on 31 March 2014
  • GBP 5
06 Dec 2013 AA Accounts for a small company made up to 31 March 2013
11 Jun 2013 AR01 Annual return made up to 17 May 2013 with full list of shareholders
10 Jun 2013 CH01 Director's details changed for The Honourable David Justin Windsor-Clive on 4 June 2013
14 Dec 2012 AA Accounts for a small company made up to 31 March 2012
22 May 2012 AR01 Annual return made up to 17 May 2012 with full list of shareholders
21 Dec 2011 AA Accounts for a small company made up to 31 March 2011
16 Nov 2011 AP01 Appointment of Mr Edward Anthony Morys Berry as a director on 3 October 2011