Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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31 Oct 2024 |
CS01 |
Confirmation statement made on 4 October 2024 with no updates
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31 Oct 2024 |
PSC05 |
Change of details for Ludlow Thompson Holdings Limited as a person with significant control on 6 November 2023
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31 Oct 2024 |
PSC05 |
Change of details for Ludlow Thompson Holdings Ltd as a person with significant control on 5 October 2022
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23 Oct 2024 |
AAMD |
Amended audit exemption subsidiary accounts made up to 31 December 2023
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23 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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23 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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23 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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16 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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16 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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16 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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16 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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09 Nov 2023 |
AP01 |
Appointment of Mr Christopher James Hough as a director on 6 November 2023
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09 Nov 2023 |
TM01 |
Termination of appointment of Christopher James Hough as a director on 6 November 2023
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09 Nov 2023 |
TM01 |
Termination of appointment of David Harry Simon Thompson as a director on 6 November 2023
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09 Nov 2023 |
TM01 |
Termination of appointment of Stephen John Haines Ludlow as a director on 6 November 2023
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09 Nov 2023 |
AP01 |
Appointment of Mr Guy Stewart Gittins as a director on 6 November 2023
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09 Nov 2023 |
AP01 |
Appointment of Christopher James Hough as a director on 6 November 2023
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09 Nov 2023 |
PSC07 |
Cessation of David Harry Simon Thompson as a person with significant control on 6 November 2023
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09 Nov 2023 |
PSC07 |
Cessation of Stephen John Haines Ludlow as a person with significant control on 6 November 2023
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17 Oct 2023 |
CS01 |
Confirmation statement made on 4 October 2023 with no updates
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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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
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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
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04 Oct 2022 |
CS01 |
Confirmation statement made on 4 October 2022 with no updates
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16 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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