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LUDLOWTHOMPSON.COM LIMITED

Company number 06959011

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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)
22 Jun 2020 CS01 Confirmation statement made on 14 June 2020 with no updates
09 Oct 2019 AA Accounts for a small company made up to 31 December 2018
14 Jun 2019 CS01 Confirmation statement made on 14 June 2019 with no updates
04 Oct 2018 AA Full accounts made up to 31 December 2017
14 Jun 2018 CS01 Confirmation statement made on 14 June 2018 with no updates
09 Oct 2017 TM01 Termination of appointment of Alexander Edward Richard Rawlinson as a director on 9 October 2017
09 Oct 2017 TM01 Termination of appointment of Susan Elizabeth Colledge as a director on 9 October 2017
09 Oct 2017 TM02 Termination of appointment of Susan Elizabeth Colledge as a secretary on 9 October 2017
05 Oct 2017 AA Full accounts made up to 31 December 2016
14 Jun 2017 CS01 Confirmation statement made on 14 June 2017 with updates
09 Jan 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Approved 12/12/2016
03 Jan 2017 AA01 Previous accounting period shortened from 31 March 2017 to 31 December 2016
03 Jan 2017 AA Full accounts made up to 31 March 2016
08 Sep 2016 TM01 Termination of appointment of Paul Gray as a director on 8 September 2016
14 Jun 2016 AR01 Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 100
08 Jan 2016 AA Full accounts made up to 31 March 2015
03 Jul 2015 AR01 Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 100
05 Jan 2015 AA Full accounts made up to 31 March 2014
08 Jul 2014 AR01 Annual return made up to 14 June 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 100
21 Mar 2014 TM01 Termination of appointment of Christopher Valentine as a director
18 Feb 2014 AD01 Registered office address changed from Apex House 4 Berkeley Way Wainwright Road Worcester WR4 9FA England on 18 February 2014
05 Feb 2014 AD01 Registered office address changed from Ground Floor Unit 3 Apex Park Wainwright Road Worcester WR4 9FN United Kingdom on 5 February 2014
23 Dec 2013 AA Full accounts made up to 31 March 2013
17 Oct 2013 AP01 Appointment of Mr Paul Gray as a director
24 Jul 2013 AR01 Annual return made up to 14 June 2013 with full list of shareholders