Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 Oct 2020 |
PSC01 |
Notification of David Ffoulkes-Jones as a person with significant control on 29 September 2020
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01 Oct 2020 |
PSC01 |
Notification of Timothy Whiting as a person with significant control on 29 September 2020
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01 Oct 2020 |
PSC07 |
Cessation of Ludlow Bio Energy Ltd as a person with significant control on 29 September 2020
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01 Oct 2020 |
PSC01 |
Notification of Philip David Dobson as a person with significant control on 29 September 2020
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15 Aug 2020 |
AA01 |
Current accounting period extended from 30 August 2020 to 31 August 2020
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20 Jul 2020 |
CS01 |
Confirmation statement made on 20 July 2020 with updates
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11 Mar 2020 |
CH03 |
Secretary's details changed for Mr Philip David Dobson on 11 March 2020
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11 Mar 2020 |
CH01 |
Director's details changed for Mr Philip David Dobson on 11 March 2020
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11 Mar 2020 |
AD01 |
Registered office address changed from 31 Broad Street Ludlow Shropshire SY8 1GR United Kingdom to St Marys House Horn Hill Road West Adderbury Banbury Oxfordshire OX17 3EU on 11 March 2020
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09 Mar 2020 |
CH01 |
Director's details changed for Mr Philip David Dobson on 9 March 2020
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09 Mar 2020 |
PSC05 |
Change of details for Ludlow Bio Energy Ltd as a person with significant control on 9 March 2020
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07 Feb 2020 |
AA |
Total exemption full accounts made up to 30 August 2019
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28 Jul 2019 |
CS01 |
Confirmation statement made on 20 July 2019 with updates
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25 Apr 2019 |
AA |
Total exemption full accounts made up to 30 August 2018
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25 Jul 2018 |
CS01 |
Confirmation statement made on 20 July 2018 with updates
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21 Jun 2018 |
SH02 |
Sub-division of shares on 9 June 2018
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19 Jun 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision 09/06/2018
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09 Mar 2018 |
AA |
Total exemption full accounts made up to 30 August 2017
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19 Sep 2017 |
AD01 |
Registered office address changed from Upper House Farm Little Hereford Ludlow Salop SY8 4LQ to 31 Broad Street Ludlow Shropshire SY8 1GR on 19 September 2017
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21 Jul 2017 |
CS01 |
Confirmation statement made on 20 July 2017 with updates
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21 Jul 2017 |
PSC02 |
Notification of Ludlow Bio Energy Ltd as a person with significant control on 5 June 2017
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21 Jul 2017 |
PSC07 |
Cessation of Philip David Dobson as a person with significant control on 5 June 2017
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18 Jan 2017 |
AA |
Total exemption small company accounts made up to 30 August 2016
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24 Jul 2016 |
CS01 |
Confirmation statement made on 20 July 2016 with updates
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27 Nov 2015 |
TM01 |
Termination of appointment of Naomi Rosa Dobson as a director on 1 September 2015
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