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LDLP LIMITED

Company number 04757113

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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)
02 Oct 2013 AD01 Registered office address changed from Adam House 71 Bell Street Henley on Thames Oxfordshire RG9 2BD on 2 October 2013
17 Jun 2013 AR01 Annual return made up to 8 May 2013 with full list of shareholders
27 Feb 2013 AA Full accounts made up to 31 May 2012
11 Jun 2012 AR01 Annual return made up to 8 May 2012 with full list of shareholders
29 Feb 2012 AA Accounts for a small company made up to 31 May 2011
07 Jun 2011 AR01 Annual return made up to 8 May 2011 with full list of shareholders
07 Jun 2011 CH01 Director's details changed for Andrew Marc Stowell on 5 June 2011
04 Mar 2011 AA Accounts for a small company made up to 31 May 2010
08 Jun 2010 AR01 Annual return made up to 8 May 2010 with full list of shareholders
08 Jun 2010 CH01 Director's details changed for Andrew Marc Stowell on 1 October 2009
08 Jun 2010 CH01 Director's details changed for Lisa Susan Nancy De La Plain on 1 October 2009
08 Jun 2010 CH03 Secretary's details changed for Andrew Marc Stowell on 1 October 2009
22 Mar 2010 AA Full accounts made up to 31 May 2009
16 Sep 2009 395 Particulars of a mortgage or charge / charge no: 3
26 May 2009 363a Return made up to 08/05/09; full list of members
18 Apr 2009 395 Particulars of a mortgage or charge / charge no: 2
02 Apr 2009 AA Accounts for a small company made up to 31 May 2008
11 Aug 2008 363a Return made up to 08/05/08; full list of members
05 Aug 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Capitalise £3 30/04/2007
05 Aug 2008 88(2) Capitals not rolled up
31 Mar 2008 AA Total exemption small company accounts made up to 31 May 2007
30 May 2007 363a Return made up to 08/05/07; full list of members
30 May 2007 288c Director's particulars changed
24 Jan 2007 AA Total exemption small company accounts made up to 31 May 2006
18 Jan 2007 288a New director appointed