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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21 Oct 2024 |
AAMD |
Amended audit exemption subsidiary accounts made up to 31 December 2023
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21 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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21 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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21 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company 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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18 Jun 2024 |
CS01 |
Confirmation statement made on 14 June 2024 with updates
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18 Jun 2024 |
PSC05 |
Change of details for Ludlow Thompson Holdings Limited as a person with significant control on 6 April 2016
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17 Jun 2024 |
PSC05 |
Change of details for Ludlow Thompson Holdings Limited as a person with significant control on 5 October 2022
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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 Christopher James Hough 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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11 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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26 Jun 2023 |
CS01 |
Confirmation statement made on 14 June 2023 with no updates
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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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28 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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15 Jun 2022 |
CS01 |
Confirmation statement made on 14 June 2022 with no updates
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28 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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14 Jun 2021 |
CS01 |
Confirmation statement made on 14 June 2021 with no updates
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04 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 December 2019
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19 Aug 2020 |
PSC05 |
Change of details for Ludlow Thompspon Holdings Limited as a person with significant control on 19 August 2020
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