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LDL SOUTH LIMITED

Company number 04833377

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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)
23 Jan 2017 CS01 Confirmation statement made on 9 January 2017 with updates
13 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
02 Sep 2016 CH01 Director's details changed for Mr Simon Christopher Ogden on 1 September 2016
01 Sep 2016 CH01 Director's details changed for Mr David Leslie Warne on 1 September 2016
30 Aug 2016 CH03 Secretary's details changed for Mr Matthew Lord on 30 August 2016
30 Aug 2016 CH01 Director's details changed for Mr Matthew Lord on 30 August 2016
24 Aug 2016 CH01 Director's details changed for Mr Matthew Lord on 23 August 2016
24 Aug 2016 CH03 Secretary's details changed for Mr Matthew Lord on 23 August 2016
22 Jan 2016 AR01 Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 10,000
28 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
13 May 2015 AD01 Registered office address changed from 5 the Office Village Roman Way, Bath Business Park Peasdown St John Bath BA2 8SG to 2 the Office Village Roman Way, Bath Business Park Peasdown St John Bath BA2 8SG on 13 May 2015
19 Jan 2015 AR01 Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 10,000
21 Mar 2014 AA Accounts for a dormant company made up to 31 December 2013
17 Mar 2014 CH01 Director's details changed for Mr Simon Christopher Ogden on 17 March 2014
13 Jan 2014 AR01 Annual return made up to 9 January 2014 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 10,000
18 Jul 2013 TM01 Termination of appointment of Justin Murphy as a director
23 Apr 2013 AA Accounts for a dormant company made up to 31 December 2012
15 Jan 2013 AR01 Annual return made up to 9 January 2013 with full list of shareholders
27 Mar 2012 AA Accounts for a dormant company made up to 31 December 2011
19 Jan 2012 AR01 Annual return made up to 9 January 2012 with full list of shareholders
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
13 Apr 2011 AD01 Registered office address changed from Unit 2 Ashmead Road Keynsham Bristol BS31 1SX on 13 April 2011
01 Feb 2011 AR01 Annual return made up to 9 January 2011 with full list of shareholders
17 Nov 2010 CH01 Director's details changed for Mr Justin Matthew Murphy on 1 November 2010
17 Nov 2010 CH01 Director's details changed for Mr David Leslie Warne on 1 November 2010