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LD DISTRIBUTORS LIMITED

Company number 06266544

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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)
05 Sep 2022 AD01 Registered office address changed from The Old Sawmill, Home Farm Barrow Court Lane Barrow Gurney Bristol BS48 3RW England to Unit C Austin Way Hamstead Industrial Estate Birmingham B42 1DU on 5 September 2022
14 Apr 2022 PSC02 Notification of Vitanic Holdings Limited as a person with significant control on 11 April 2022
14 Apr 2022 TM01 Termination of appointment of Richard Antony Freeman as a director on 11 April 2022
14 Apr 2022 PSC07 Cessation of Richard Antony Freeman as a person with significant control on 11 April 2022
14 Apr 2022 AP01 Appointment of Mr Sarbjot Singh Johal as a director on 11 April 2022
24 Nov 2021 CS01 Confirmation statement made on 24 November 2021 with updates
11 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
21 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
08 Dec 2020 CS01 Confirmation statement made on 28 November 2020 with updates
29 Nov 2019 CS01 Confirmation statement made on 28 November 2019 with updates
09 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
03 Dec 2018 CS01 Confirmation statement made on 28 November 2018 with updates
24 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
28 Nov 2017 CS01 Confirmation statement made on 28 November 2017 with updates
11 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
31 Dec 2016 CS01 Confirmation statement made on 31 December 2016 with updates
22 Dec 2016 TM01 Termination of appointment of Victoria Earle as a director on 22 December 2016
12 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
18 May 2016 AR01 Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 10
02 Nov 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 8 May 2015
07 Oct 2015 SH01 Statement of capital following an allotment of shares on 1 April 2015
  • GBP 10
03 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
18 Aug 2015 AD01 Registered office address changed from , 1 Park Cottages, Barrow Court, Lane, Barrow Gurney, Bristol, BS48 3RR to The Old Sawmill, Home Farm Barrow Court Lane Barrow Gurney Bristol BS48 3RW on 18 August 2015
28 May 2015 AR01 Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 2

Statement of capital on 2015-11-02
  • GBP 10
  • ANNOTATION Clarification a second filed AR01 registered on 02/11/2015.
13 Nov 2014 AP01 Appointment of Ms Victoria Earle as a director on 1 October 2014