LDC (KELHAM ISLAND) LIMITED

Company number 05152229

Date	Type	Description	View / Download
10 Aug 2017	PSC05	Change of details for Ldc (Holdings) Limited as a person with significant control on 6 January 2017	(2 pages)
09 Aug 2017	PSC05	Change of details for Ldc (Holdings) Limited as a person with significant control on 23 March 2017	(2 pages)
08 Aug 2017	PSC05	Change of details for Ldc (Holdings) Plc as a person with significant control on 6 January 2017	(2 pages)
23 Mar 2017	AD01	Registered office address changed from The Core 40 st Thomas Street Bristol BS1 6JX to South Quay Temple Back Bristol BS1 6FL on 23 March 2017	(1 page)
27 Oct 2016	AP01	Appointment of Mr David Faulkner as a director on 27 October 2016	(2 pages)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
30 Sep 2016	TM01	Termination of appointment of Nicholas Guy Richards as a director on 30 September 2016	(1 page)
08 Sep 2016	CS01	Confirmation statement made on 31 August 2016 with updates	(5 pages)
24 May 2016	TM01	Termination of appointment of Mark Christopher Allan as a director on 20 May 2016	(1 page)
23 Nov 2015	AUD	Auditor's resignation	(1 page)
19 Nov 2015	AUD	Auditor's resignation	(1 page)
17 Nov 2015	CH01	Director's details changed for Mr Mark Christopher Allan on 17 November 2015	(2 pages)
10 Nov 2015	CH01	Director's details changed for Mr Mark Christopher Allan on 12 October 2012	(2 pages)
23 Oct 2015	CH01	Director's details changed for Mr Nicholas Guy Richards on 23 October 2015	(2 pages)
16 Oct 2015	CH01	Director's details changed for Mr Christopher Robert Szpojnarowicz on 9 September 2015	(2 pages)
15 Oct 2015	CH01	Director's details changed for Mr Christopher Robert Szpojnarowicz on 2 January 2014	(2 pages)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
29 Sep 2015	AR01	Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 1	(5 pages)
10 Sep 2015	CH03	Secretary's details changed for Mr Christopher Robert Szpojnarowicz on 9 September 2015	(1 page)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
01 Sep 2014	AR01	Annual return made up to 31 August 2014 with full list of shareholders Statement of capital on 2014-09-01 GBP 1	(6 pages)
02 Dec 2013	MR04	Satisfaction of charge 2 in full	(4 pages)
08 Oct 2013	AR01	Annual return made up to 31 August 2013 with full list of shareholders Statement of capital on 2013-10-08 GBP 1	(6 pages)
04 Jul 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
20 Mar 2013	AP03	Appointment of Mr Christopher Robert Szpojnarowicz as a secretary	(2 pages)