LDC (FERRY LANE 2) GP4 LIMITED

Company number 07503913

Date	Type	Description	View / Download
14 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(14 pages)
14 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(244 pages)
14 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(2 pages)
14 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(2 pages)
01 Jan 2024	CH01	Director's details changed for Michael James Burt on 1 January 2024	(2 pages)
27 Dec 2023	RP04AP01	Second filing for the appointment of Mr Michael James Burt as a director	(3 pages)
12 Dec 2023	CS01	Confirmation statement made on 10 December 2023 with no updates	(3 pages)
19 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(14 pages)
19 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(252 pages)
19 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(2 pages)
19 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
03 Jan 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(14 pages)
03 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(255 pages)
03 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
03 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
21 Dec 2022	TM01	Termination of appointment of Nicholas William John Hayes as a director on 20 December 2022	(1 page)
14 Dec 2022	CS01	Confirmation statement made on 10 December 2022 with no updates	(3 pages)
23 Sep 2022	AP01	Appointment of Mr Nicholas William John Hayes as a director on 20 September 2022	(2 pages)
23 Sep 2022	AP01	Appointment of Michael Burt as a director on 20 September 2022 ANNOTATION Clarification a second filed AP01 was registered on 27/12/2023	(3 pages)
23 Sep 2022	TM01	Termination of appointment of David Faulkner as a director on 20 September 2022	(1 page)
16 May 2022	MR04	Satisfaction of charge 075039130010 in full	(1 page)
16 May 2022	MR04	Satisfaction of charge 075039130009 in full	(1 page)
12 May 2022	MR01	Registration of charge 075039130011, created on 6 May 2022	(83 pages)
05 May 2022	RESOLUTIONS	Resolutions RES13 ‐ Company business 20/04/2022 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
04 May 2022	MA	Memorandum and Articles of Association	(17 pages)