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LDC (IMPERIAL WHARF) LIMITED

Company number 04541678

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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)
11 Nov 2024	CS01	Confirmation statement made on 9 November 2024 with no updates	View PDF Confirmation statement made on 9 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 13 pages (13 pages)
15 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 244 pages (244 pages)
15 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
15 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	CH01	Director's details changed for Mr Joseph Julian Lister on 1 January 2024	View PDF Director's details changed for Mr Joseph Julian Lister on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
01 Jan 2024	CH01	Director's details changed for Michael James Burt on 1 January 2024	View PDF Director's details changed for Michael James Burt on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
28 Dec 2023	RP04AP01	Second filing for the appointment of Mr Michael James Burt as a director	View PDF Second filing for the appointment of Mr Michael James Burt as a director - link opens in a new window - 3 pages (3 pages)
13 Nov 2023	CS01	Confirmation statement made on 9 November 2023 with no updates	View PDF Confirmation statement made on 9 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 14 pages (14 pages)
18 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 252 pages (252 pages)
18 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
18 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
28 Dec 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 15 pages (15 pages)
28 Dec 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 255 pages (255 pages)
28 Dec 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)
28 Dec 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)
21 Dec 2022	TM01	Termination of appointment of Nicholas William John Hayes as a director on 20 December 2022	View PDF Termination of appointment of Nicholas William John Hayes as a director on 20 December 2022 - link opens in a new window - 1 page (1 page)
09 Nov 2022	CS01	Confirmation statement made on 9 November 2022 with no updates	View PDF Confirmation statement made on 9 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2022	AP01	Appointment of Mr Nicholas William John Hayes as a director on 20 September 2022	View PDF Appointment of Mr Nicholas William John Hayes as a director on 20 September 2022 - link opens in a new window - 2 pages (2 pages)
23 Sep 2022	AP01	Appointment of Michael Burt as a director on 20 September 2022 ANNOTATION Clarification a second filed AP01 was registered on 28/12/2023	View PDF Appointment of Michael Burt as a director on 20 September 2022 ANNOTATION Clarification a second filed AP01 was registered on 28/12/2023 - link opens in a new window - 3 pages (3 pages)
23 Sep 2022	TM01	Termination of appointment of David Faulkner as a director on 20 September 2022	View PDF Termination of appointment of David Faulkner as a director on 20 September 2022 - link opens in a new window - 1 page (1 page)
22 Nov 2021	CS01	Confirmation statement made on 9 November 2021 with no updates	View PDF Confirmation statement made on 9 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	View PDF Audit exemption subsidiary accounts made up to 31 December 2020 - link opens in a new window - 16 pages (16 pages)
27 Sep 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/20 - link opens in a new window - 246 pages (246 pages)

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LDC (IMPERIAL WHARF) LIMITED

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