LUDSHOTT MANAGEMENT COMPANY LIMITED

Company number 04622583

Date	Type	Description	View / Download
09 Feb 2017	CS01	Confirmation statement made on 7 February 2017 with updates	(8 pages)
12 Aug 2016	TM01	Termination of appointment of Royston Albert Edwin Sargeant as a director on 12 August 2016	(1 page)
20 Apr 2016	AA	Micro company accounts made up to 31 December 2015	(2 pages) Download iXBRL
09 Feb 2016	AR01	Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 23	(9 pages)
19 Jan 2016	AD01	Registered office address changed from Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG to North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF on 19 January 2016	(1 page)
21 Apr 2015	AA	Micro company accounts made up to 31 December 2014	(2 pages)
09 Feb 2015	AR01	Annual return made up to 7 February 2015 with full list of shareholders Statement of capital on 2015-02-09 GBP 23	(9 pages)
22 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
11 Apr 2014	TM01	Termination of appointment of Neville Whitehead as a director	(1 page)
13 Feb 2014	AR01	Annual return made up to 7 February 2014 with full list of shareholders Statement of capital on 2014-02-13 GBP 23	(10 pages)
02 Jul 2013	TM01	Termination of appointment of Henry Jones as a director	(1 page)
15 Apr 2013	AP01	Appointment of Mr Neville Whitehead as a director	(2 pages)
26 Mar 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
20 Feb 2013	AP01	Appointment of Mr Richard Loversidge as a director	(2 pages)
11 Feb 2013	AR01	Annual return made up to 7 February 2013 with full list of shareholders	(8 pages)
11 Feb 2013	CH04	Secretary's details changed for Cosec Management Services Limited on 7 February 2012	(2 pages)
07 Feb 2013	AP01	Appointment of Mr Roger Hinxman as a director	(2 pages)
04 Apr 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
13 Feb 2012	AD01	Registered office address changed from 2 the Gardens Office Village Fareham Hampshire PO16 8SS United Kingdom on 13 February 2012	(1 page)
09 Feb 2012	AR01	Annual return made up to 7 February 2012 with full list of shareholders	(7 pages)
05 Dec 2011	TM01	Termination of appointment of Keith Richards as a director	(1 page)
23 Sep 2011	AP01	Appointment of Mr Royston Albert Edwin Sargeant as a director	(2 pages)
23 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
04 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
10 Feb 2011	AR01	Annual return made up to 7 February 2011 with full list of shareholders	(7 pages)