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LDL CORPORATE LTD

Company number 08521511

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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)
03 May 2018 TM01 Termination of appointment of Matthew Lord as a director on 13 April 2018
03 May 2018 TM01 Termination of appointment of David Leslie Warne as a director on 13 April 2018
03 May 2018 SH10 Particulars of variation of rights attached to shares
03 May 2018 SH08 Change of share class name or designation
03 May 2018 SH01 Statement of capital following an allotment of shares on 13 April 2018
  • GBP 7,501
03 May 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
03 May 2018 SH20 Statement by Directors
03 May 2018 SH19 Statement of capital on 3 May 2018
  • GBP 1
03 May 2018 CAP-SS Solvency Statement dated 13/04/18
03 May 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Nov 2017 AD01 Registered office address changed from 2 the Office Village Roman Way Bath Business Park Peasedown St John Bath BA2 8SG to 2 Heap Bridge Bury Lancashire BL9 7HR on 2 November 2017
27 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
12 May 2017 CS01 Confirmation statement made on 9 May 2017 with updates
02 Oct 2016 AA Full accounts made up to 31 December 2015
02 Sep 2016 CH01 Director's details changed for Mr Simon Christopher Ogden on 1 September 2016
01 Sep 2016 CH01 Director's details changed for Mr David Leslie Warne on 1 September 2016
30 Aug 2016 CH01 Director's details changed for Mr Matthew Lord on 30 August 2016
24 Aug 2016 CH01 Director's details changed for Mr Matthew Lord on 23 August 2016
24 May 2016 AR01 Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 7,500
27 Apr 2016 AA01 Previous accounting period shortened from 31 May 2016 to 31 December 2015
24 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
28 May 2015 AR01 Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 7,500
12 May 2015 AD01 Registered office address changed from 5 the Office Village Roman Way Bath Business Park Bath Avon BA2 8SG to 2 the Office Village Roman Way Bath Business Park Peasedown St John Bath BA2 8SG on 12 May 2015
27 Feb 2015 MR01 Registration of charge 085215110002, created on 27 February 2015
22 Jan 2015 MR01 Registration of charge 085215110001, created on 14 January 2015