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LDF FINANCE NO. 1 LIMITED

Company number 04893877

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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)
04 Sep 2020 CS01 Confirmation statement made on 1 September 2020 with no updates
17 Jul 2020 AA Full accounts made up to 31 December 2019
01 Jul 2020 AP01 Appointment of Mrs Caroline Richardson as a director on 26 June 2020
29 Jun 2020 AP01 Appointment of Mr James Felton as a director on 26 June 2020
29 Jun 2020 TM01 Termination of appointment of Christopher Heeley as a director on 29 June 2020
29 Jun 2020 AP01 Appointment of Mr Andrew Gadsby as a director on 26 June 2020
26 Jun 2020 TM01 Termination of appointment of Raymond Anthony Corcoran as a director on 18 June 2020
26 May 2020 TM01 Termination of appointment of Philip Michael Brereton as a director on 22 May 2020
04 Mar 2020 TM01 Termination of appointment of Carl Mark D'ammassa as a director on 4 March 2020
02 Oct 2019 TM01 Termination of appointment of Allan Warren Ross as a director on 30 September 2019
17 Sep 2019 TM01 Termination of appointment of Katherine Jane Applewhite as a director on 6 September 2019
13 Sep 2019 CS01 Confirmation statement made on 1 September 2019 with no updates
21 Aug 2019 AP03 Appointment of Mr Ross Samuel Rutherford as a secretary on 14 August 2019
21 Aug 2019 TM02 Termination of appointment of Philip Michael Brereton as a secretary on 14 August 2019
05 Aug 2019 AP01 Appointment of Mr Carl Mark D'ammassa as a director on 25 July 2019
05 Aug 2019 TM01 Termination of appointment of Peter Stuart Alderson as a director on 31 July 2019
17 May 2019 AA Full accounts made up to 31 December 2018
02 Oct 2018 MR01 Registration of charge 048938770002, created on 25 September 2018
22 Sep 2018 MR04 Satisfaction of charge 048938770001 in full
06 Sep 2018 CS01 Confirmation statement made on 1 September 2018 with no updates
04 Jul 2018 TM01 Termination of appointment of Richard James Mcdougall as a director on 28 June 2018
03 Jul 2018 AA Full accounts made up to 31 December 2017
09 Oct 2017 AA Accounts for a small company made up to 31 December 2016
05 Oct 2017 CS01 Confirmation statement made on 1 September 2017 with no updates
15 Mar 2017 AUD Auditor's resignation