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LDL COMPONENTS LTD

Company number 07078986

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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)
19 Dec 2024 CS01 Confirmation statement made on 17 November 2024 with no updates
05 Sep 2024 AA Full accounts made up to 31 December 2023
24 Nov 2023 CS01 Confirmation statement made on 17 November 2023 with no updates
22 Sep 2023 AA Full accounts made up to 31 December 2022
22 Dec 2022 CS01 Confirmation statement made on 17 November 2022 with no updates
07 Oct 2022 MR01 Registration of charge 070789860008, created on 6 October 2022
23 Sep 2022 MA Memorandum and Articles of Association
23 Sep 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Sep 2022 MR01 Registration of charge 070789860007, created on 30 August 2022
12 Sep 2022 TM01 Termination of appointment of Simon Christopher Ogden as a director on 30 August 2022
12 Sep 2022 MR04 Satisfaction of charge 070789860003 in full
12 Sep 2022 MR04 Satisfaction of charge 070789860002 in full
12 Sep 2022 MR04 Satisfaction of charge 070789860004 in full
12 Sep 2022 MR01 Registration of charge 070789860006, created on 30 August 2022
15 Aug 2022 MR01 Registration of charge 070789860005, created on 11 August 2022
05 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
20 Dec 2021 CS01 Confirmation statement made on 17 November 2021 with no updates
16 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
26 Feb 2021 AP01 Appointment of Mr Robert Ross Darroch as a director on 25 February 2021
26 Feb 2021 AP01 Appointment of Mr Simon Alan Noble as a director on 25 February 2021
15 Jan 2021 CS01 Confirmation statement made on 17 November 2020 with no updates
15 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
18 Nov 2019 CS01 Confirmation statement made on 17 November 2019 with no updates
18 Nov 2019 CH01 Director's details changed for Mr Simon Christopher Ogden on 18 November 2019
23 Sep 2019 AA Total exemption full accounts made up to 31 December 2018