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LDC (FERRY LANE 2) GP3 LIMITED

Company number 07503842

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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)
27 Sep 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
27 Sep 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
27 Sep 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
27 Sep 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
13 Sep 2021 CS01 Confirmation statement made on 8 September 2021 with no updates
16 Sep 2020 CS01 Confirmation statement made on 8 September 2020 with updates
14 Sep 2020 AA Full accounts made up to 31 December 2019
10 Sep 2019 CS01 Confirmation statement made on 8 September 2019 with updates
09 Aug 2019 AA Full accounts made up to 31 December 2018
15 Nov 2018 MR01 Registration of charge 075038420009, created on 31 October 2018
15 Nov 2018 MR01 Registration of charge 075038420010, created on 31 October 2018
07 Nov 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
28 Sep 2018 AA Audit exemption subsidiary accounts made up to 31 December 2017
28 Sep 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
28 Sep 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
28 Sep 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
20 Sep 2018 CS01 Confirmation statement made on 8 September 2018 with updates
17 Apr 2018 TM01 Termination of appointment of James Lloyd Watts as a director on 11 April 2018
26 Oct 2017 MR04 Satisfaction of charge 7 in full
26 Oct 2017 MR04 Satisfaction of charge 8 in full
26 Oct 2017 MR04 Satisfaction of charge 5 in full
26 Oct 2017 MR04 Satisfaction of charge 6 in full
19 Sep 2017 CS01 Confirmation statement made on 8 September 2017 with updates
19 Sep 2017 PSC02 Notification of Ldc (Ferry Lane 2) Holdings Limited as a person with significant control on 6 April 2016
19 Sep 2017 PSC07 Cessation of Ldc (Holdings) Plc as a person with significant control on 6 April 2016