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LDN CONTRACTING LTD

Company number 06035738

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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)
08 Sep 2015 AD01 Registered office address changed from Lyttleton House 64 Broomfield Road Chelmsford Essex CM1 1SW to Unit 85 Waterhouse Business Centre 2 Cromar Way Chelmsford CM1 2QE on 8 September 2015
30 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
02 Mar 2015 AR01 Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 2
03 Feb 2015 TM01 Termination of appointment of Eileen Forder as a director on 6 May 2014
23 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
21 Jan 2014 AR01 Annual return made up to 21 December 2013 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 2
02 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
23 Apr 2013 AP01 Appointment of Mrs Eileen Forder as a director
23 Apr 2013 AP01 Appointment of Mr William Thomas Hannay as a director
05 Apr 2013 TM01 Termination of appointment of John Stephenson as a director
05 Apr 2013 AP01 Appointment of Mr John Olav Skjevesland as a director
11 Jan 2013 AR01 Annual return made up to 21 December 2012 with full list of shareholders
11 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
04 Jan 2012 AR01 Annual return made up to 21 December 2011 with full list of shareholders
31 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
26 May 2011 TM01 Termination of appointment of Ian Forder as a director
11 Mar 2011 AR01 Annual return made up to 21 December 2010 with full list of shareholders
22 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
26 Apr 2010 AD01 Registered office address changed from 100 Beeleigh Link Chelmsford CM2 6RG on 26 April 2010
03 Feb 2010 AR01 Annual return made up to 21 December 2009 with full list of shareholders
03 Feb 2010 AD03 Register(s) moved to registered inspection location
03 Feb 2010 AD02 Register inspection address has been changed
02 Feb 2010 CH01 Director's details changed for Mr John Gerard Stephenson on 1 January 2010
28 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
23 Jan 2009 363a Return made up to 21/12/08; full list of members