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MARTIN, HYDE AND LUDLOW LIMITED

Company number 05694993

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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)
25 Nov 2014 AA Total exemption full accounts made up to 31 March 2014
15 Feb 2014 AR01 Annual return made up to 28 January 2014 with full list of shareholders
Statement of capital on 2014-02-15
  • GBP 1
02 Jan 2014 AA Total exemption full accounts made up to 31 March 2013
28 Jan 2013 AR01 Annual return made up to 28 January 2013 with full list of shareholders
12 Dec 2012 AA Total exemption full accounts made up to 31 March 2012
16 Feb 2012 AR01 Annual return made up to 2 February 2012 with full list of shareholders
16 Feb 2012 CH01 Director's details changed for Sarah Madeline Martin on 16 February 2012
16 Feb 2012 AD01 Registered office address changed from 9 Grove House 95 Addison Road Holland Park London W14 8DD United Kingdom on 16 February 2012
26 Jan 2012 AA Total exemption full accounts made up to 31 March 2011
04 Apr 2011 AD01 Registered office address changed from 14a Warwick Mansions Cromwell Crescent Kensington London SW5 9QR on 4 April 2011
17 Mar 2011 AR01 Annual return made up to 2 February 2011 with full list of shareholders
03 Dec 2010 AA Total exemption full accounts made up to 31 March 2010
15 Feb 2010 AR01 Annual return made up to 2 February 2010 with full list of shareholders
15 Feb 2010 CH01 Director's details changed for Sarah Madeline Martin on 15 February 2010
10 Nov 2009 AA Total exemption full accounts made up to 31 March 2009
27 Apr 2009 363a Return made up to 02/02/09; full list of members
07 Jan 2009 AA Total exemption full accounts made up to 31 March 2008
10 Mar 2008 363a Return made up to 02/02/08; full list of members
15 Aug 2007 AA Total exemption full accounts made up to 31 March 2007
10 Mar 2007 363s Return made up to 02/02/07; full list of members
  • 363(288) ‐ Director's particulars changed
21 Jan 2007 287 Registered office changed on 21/01/07 from: 9 grayham crescent new malden surrey KT3 5HP
30 Jun 2006 288a New secretary appointed
30 Jun 2006 288b Secretary resigned
21 Mar 2006 288a New secretary appointed
14 Mar 2006 225 Accounting reference date extended from 28/02/07 to 31/03/07