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LUDLOW THOMPSON HOLDINGS LIMITED

Company number 07369596

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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)
21 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
14 Sep 2021 CS01 Confirmation statement made on 8 September 2021 with no updates
31 Mar 2021 MR01 Registration of charge 073695960001, created on 29 March 2021
17 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
11 Sep 2020 CS01 Confirmation statement made on 8 September 2020 with no updates
09 Oct 2019 AA Group of companies' accounts made up to 31 December 2018
11 Sep 2019 CS01 Confirmation statement made on 8 September 2019 with no updates
06 Oct 2018 AA Group of companies' accounts made up to 31 December 2017
12 Sep 2018 CS01 Confirmation statement made on 8 September 2018 with no updates
06 Oct 2017 AA Group of companies' accounts made up to 31 December 2016
26 Sep 2017 CS01 Confirmation statement made on 8 September 2017 with no updates
04 Jan 2017 AA01 Previous accounting period shortened from 31 March 2017 to 31 December 2016
03 Jan 2017 AA Group of companies' accounts made up to 31 March 2016
22 Sep 2016 CS01 Confirmation statement made on 8 September 2016 with updates
08 Jan 2016 AA Group of companies' accounts made up to 31 March 2015
22 Sep 2015 AR01 Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 135,200
05 Jan 2015 AA Group of companies' accounts made up to 31 March 2014
21 Oct 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 8 September 2014
08 Oct 2014 AR01 Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 135,200
  • ANNOTATION Clarification a second filed AR01 was registered on 21/10/2014
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 on 5 February 2014
23 Dec 2013 AA Group of companies' accounts made up to 31 March 2013
15 Nov 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 8 September 2013
18 Oct 2013 AR01 Annual return made up to 8 September 2013 with full list of shareholders
Statement of capital on 2013-11-15
  • GBP 135,200
  • ANNOTATION A second filed AR01 was registered on 15/11/2013
18 Oct 2013 AP03 Appointment of Mrs Susan Colledge as a secretary