- Company Overview for LUDLOWTHOMPSON SLM LTD (05955309)
- Filing history for LUDLOWTHOMPSON SLM LTD (05955309)
- People for LUDLOWTHOMPSON SLM LTD (05955309)
- Charges for LUDLOWTHOMPSON SLM LTD (05955309)
- More for LUDLOWTHOMPSON SLM LTD (05955309)
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) |
---|---|---|---|
31 Oct 2024 | CS01 | Confirmation statement made on 4 October 2024 with no updates | |
31 Oct 2024 | PSC05 | Change of details for Ludlow Thompson Holdings Limited as a person with significant control on 6 November 2023 | |
31 Oct 2024 | PSC05 | Change of details for Ludlow Thompson Holdings Ltd as a person with significant control on 5 October 2022 | |
23 Oct 2024 | AAMD | Amended audit exemption subsidiary accounts made up to 31 December 2023 | |
23 Oct 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | |
23 Oct 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/23 | |
23 Oct 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | |
16 Oct 2024 | AA | Audit exemption subsidiary accounts made up to 31 December 2023 | |
16 Oct 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | |
16 Oct 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | |
16 Oct 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/23 | |
09 Nov 2023 | AP01 | Appointment of Mr Christopher James Hough as a director on 6 November 2023 | |
09 Nov 2023 | TM01 | Termination of appointment of Christopher James Hough as a director on 6 November 2023 | |
09 Nov 2023 | TM01 | Termination of appointment of David Harry Simon Thompson as a director on 6 November 2023 | |
09 Nov 2023 | TM01 | Termination of appointment of Stephen John Haines Ludlow as a director on 6 November 2023 | |
09 Nov 2023 | AP01 | Appointment of Mr Guy Stewart Gittins as a director on 6 November 2023 | |
09 Nov 2023 | AP01 | Appointment of Christopher James Hough as a director on 6 November 2023 | |
09 Nov 2023 | PSC07 | Cessation of David Harry Simon Thompson as a person with significant control on 6 November 2023 | |
09 Nov 2023 | PSC07 | Cessation of Stephen John Haines Ludlow as a person with significant control on 6 November 2023 | |
17 Oct 2023 | CS01 | Confirmation statement made on 4 October 2023 with no updates | |
28 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
05 Oct 2022 | AD01 | Registered office address changed from Suite G03/G04 Oak House Bridgwater Road Worcester WR4 9FX United Kingdom to Suite G03/G04 Oak House Bridgwater Road Worcester WR4 9FP on 5 October 2022 | |
04 Oct 2022 | AD01 | Registered office address changed from 4 Berkeley Business Park Wainwright Road Worcester WR4 9FA to Suite G03/G04 Oak House Bridgwater Road Worcester WR4 9FX on 4 October 2022 | |
04 Oct 2022 | CS01 | Confirmation statement made on 4 October 2022 with no updates | |
16 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 |