- Company Overview for LDLP LIMITED (04757113)
- Filing history for LDLP LIMITED (04757113)
- People for LDLP LIMITED (04757113)
- Charges for LDLP LIMITED (04757113)
- More for LDLP LIMITED (04757113)
| 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) |
|---|---|---|---|
| 27 Nov 2020 | PSC07 | Cessation of Lisa Susan Nancy De La Plain as a person with significant control on 26 November 2020 | |
| 27 Nov 2020 | AP01 | Appointment of Mr Luke Frey as a director on 26 November 2020 | |
| 27 Nov 2020 | AD01 | Registered office address changed from Advantage 87 Castle Street Reading RG1 7SN England to Archway House, 105a High Street Berkhamsted HP4 2DG on 27 November 2020 | |
| 27 Nov 2020 | AP01 | Appointment of Ms Ruth Elizabeth Salsbury as a director on 26 November 2020 | |
| 27 Nov 2020 | AP01 | Appointment of Mr Mark David Frey as a director on 26 November 2020 | |
| 27 Nov 2020 | TM01 | Termination of appointment of Lisa Susan Nancy De La Plain as a director on 26 November 2020 | |
| 26 Nov 2020 | AA | Total exemption full accounts made up to 31 May 2020 | |
| 30 Oct 2020 | MR04 | Satisfaction of charge 3 in full | |
| 21 Oct 2020 | MR04 | Satisfaction of charge 1 in full | |
| 21 Oct 2020 | MR04 | Satisfaction of charge 2 in full | |
| 12 May 2020 | CS01 | Confirmation statement made on 8 May 2020 with updates | |
| 26 Feb 2020 | AA | Total exemption full accounts made up to 31 May 2019 | |
| 30 May 2019 | CS01 | Confirmation statement made on 8 May 2019 with updates | |
| 27 Feb 2019 | AA | Total exemption full accounts made up to 31 May 2018 | |
| 21 Aug 2018 | AD01 | Registered office address changed from Adam House 21 Horseshoe Park Horseshoe Road, Pangbourne Reading West Berkshire RG8 7JW to Advantage 87 Castle Street Reading RG1 7SN on 21 August 2018 | |
| 16 May 2018 | CS01 | Confirmation statement made on 8 May 2018 with no updates | |
| 26 Feb 2018 | AA | Total exemption full accounts made up to 31 May 2017 | |
| 12 Jun 2017 | CS01 | Confirmation statement made on 8 May 2017 with updates | |
| 27 Feb 2017 | AA | Total exemption small company accounts made up to 31 May 2016 | |
| 12 May 2016 | AR01 |
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
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| 26 Feb 2016 | AA | Total exemption small company accounts made up to 31 May 2015 | |
| 04 Jun 2015 | AR01 |
Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
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| 27 Feb 2015 | AA | Total exemption small company accounts made up to 31 May 2014 | |
| 16 May 2014 | AR01 |
Annual return made up to 8 May 2014 with full list of shareholders
Statement of capital on 2014-05-16
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| 28 Feb 2014 | AA | Total exemption small company accounts made up to 31 May 2013 |