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NEW LUDGATE (NO.1) LIMITED

Company number 07666447

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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)
13 Jun 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 29 pages (29 pages)
25 Apr 2024	CH04	Secretary's details changed for Crestbridge Uk Limited on 12 April 2024	View PDF Secretary's details changed for Crestbridge Uk Limited on 12 April 2024 - link opens in a new window - 1 page (1 page)
21 Mar 2024	CS01	Confirmation statement made on 9 March 2024 with no updates	View PDF Confirmation statement made on 9 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2023	TM01	Termination of appointment of Simon Derwood Auston Drewett as a director on 22 September 2023	View PDF Termination of appointment of Simon Derwood Auston Drewett as a director on 22 September 2023 - link opens in a new window - 1 page (1 page)
08 Sep 2023	AP01	Appointment of Mr Bruno Chibuzo Obasi as a director on 8 September 2023	View PDF Appointment of Mr Bruno Chibuzo Obasi as a director on 8 September 2023 - link opens in a new window - 2 pages (2 pages)
08 Sep 2023	TM01	Termination of appointment of Carol Ann Rotsey as a director on 8 September 2023	View PDF Termination of appointment of Carol Ann Rotsey as a director on 8 September 2023 - link opens in a new window - 1 page (1 page)
31 May 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 26 pages (26 pages)
09 Mar 2023	CS01	Confirmation statement made on 9 March 2023 with no updates	View PDF Confirmation statement made on 9 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2022	AP01	Appointment of Mr Simon Derwood Auston Drewett as a director on 9 November 2022	View PDF Appointment of Mr Simon Derwood Auston Drewett as a director on 9 November 2022 - link opens in a new window - 2 pages (2 pages)
10 Nov 2022	AP01	Appointment of Mrs Xue Cheryl Bai as a director on 9 November 2022	View PDF Appointment of Mrs Xue Cheryl Bai as a director on 9 November 2022 - link opens in a new window - 2 pages (2 pages)
10 Nov 2022	TM01	Termination of appointment of Simon Derwood Auston Drewett as a director on 9 November 2022	View PDF Termination of appointment of Simon Derwood Auston Drewett as a director on 9 November 2022 - link opens in a new window - 1 page (1 page)
07 Sep 2022	AP01	Appointment of Mr Neil David Townson as a director on 26 August 2022	View PDF Appointment of Mr Neil David Townson as a director on 26 August 2022 - link opens in a new window - 2 pages (2 pages)
09 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 26 pages (26 pages)
09 Mar 2022	CS01	Confirmation statement made on 9 March 2022 with no updates	View PDF Confirmation statement made on 9 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2022	TM01	Termination of appointment of Paul Justin Windsor as a director on 31 December 2021	View PDF Termination of appointment of Paul Justin Windsor as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
17 Nov 2021	AP01	Appointment of Mrs Carol Ann Rotsey as a director on 17 November 2021	View PDF Appointment of Mrs Carol Ann Rotsey as a director on 17 November 2021 - link opens in a new window - 2 pages (2 pages)
01 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 25 pages (25 pages)
22 Apr 2021	CS01	Confirmation statement made on 11 March 2021 with updates	View PDF Confirmation statement made on 11 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
19 Mar 2021	RP04TM02	Second filing for the termination of Ls Company Secretaries Limited as a secretary	View PDF Second filing for the termination of Ls Company Secretaries Limited as a secretary - link opens in a new window - 5 pages (5 pages)
19 Mar 2021	RP04AP04	Second filing for the appointment of Crestbridge Uk Limited as a secretary	View PDF Second filing for the appointment of Crestbridge Uk Limited as a secretary - link opens in a new window - 6 pages (6 pages)
09 Feb 2021	RESOLUTIONS	Resolutions RES13 ‐ Change of name 17/12/2020	View PDF Resolutions RES13 ‐ Change of name 17/12/2020 - link opens in a new window - 2 pages (2 pages)
04 Feb 2021	PSC04	Change of details for Mr Ricky Au as a person with significant control on 23 December 2020	View PDF Change of details for Mr Ricky Au as a person with significant control on 23 December 2020 - link opens in a new window - 2 pages (2 pages)
04 Feb 2021	PSC07	Cessation of Hsien-Chuan Yang as a person with significant control on 23 December 2020	View PDF Cessation of Hsien-Chuan Yang as a person with significant control on 23 December 2020 - link opens in a new window - 1 page (1 page)
29 Jan 2021	AA01	Previous accounting period shortened from 31 March 2021 to 31 December 2020	View PDF Previous accounting period shortened from 31 March 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
30 Dec 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-17	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-17 - link opens in a new window - 3 pages (3 pages)

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NEW LUDGATE (NO.1) LIMITED

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