LDC (HAMPTON STREET) LIMITED

Company number 06415998

Date	Type	Description	View / Download
18 Oct 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(168 pages)
18 Oct 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(2 pages)
18 Oct 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
22 Aug 2017	PSC05	Change of details for Ldc (Holdings) Limited as a person with significant control on 6 January 2017	(2 pages)
10 Aug 2017	PSC05	Change of details for Ldc (Holdings) Limited as a person with significant control on 6 January 2017	(2 pages)
09 Aug 2017	PSC05	Change of details for Ldc (Holdings) Limited as a person with significant control on 23 March 2017	(2 pages)
08 Aug 2017	PSC05	Change of details for Ldc (Holdings) Plc as a person with significant control on 6 January 2017	(2 pages)
23 Mar 2017	AD01	Registered office address changed from The Core, 40 st Thomas Street Bristol Avon BS1 6JX to South Quay Temple Back Bristol BS1 6FL on 23 March 2017	(1 page)
25 Nov 2016	CS01	Confirmation statement made on 25 November 2016 with updates	(5 pages)
27 Oct 2016	AP01	Appointment of Mr David Faulkner as a director on 27 October 2016	(2 pages)
30 Sep 2016	TM01	Termination of appointment of Nicholas Guy Richards as a director on 30 September 2016	(1 page)
27 Jul 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
02 Dec 2015	AR01	Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 1	(4 pages)
23 Nov 2015	AUD	Auditor's resignation	(1 page)
23 Nov 2015	MR04	Satisfaction of charge 064159980002 in full	(4 pages)
19 Nov 2015	AUD	Auditor's resignation	(1 page)
10 Nov 2015	CH01	Director's details changed for Mr Richard Charles Simpson on 10 November 2015	(2 pages)
10 Nov 2015	CH01	Director's details changed for Mr Richard Charles Simpson on 14 August 2015	(2 pages)
23 Oct 2015	CH01	Director's details changed for Mr Nicholas Guy Richards on 23 October 2015	(2 pages)
16 Oct 2015	CH01	Director's details changed for Mr Christopher Robert Szpojnarowicz on 9 September 2015	(2 pages)
16 Oct 2015	CH01	Director's details changed for Mr Christopher Robert Szpojnarowicz on 2 January 2014	(2 pages)
10 Sep 2015	CH03	Secretary's details changed for Mr Christopher Robert Szpojnarowicz on 9 September 2015	(1 page)
03 Jul 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
26 Feb 2015	MR01	Registration of charge 064159980002, created on 24 February 2015	(47 pages)
21 Jan 2015	MR04	Satisfaction of charge 1 in full	(4 pages)

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