- Company Overview for LDF GROUP HOLDCO LIMITED (08736995)
- Filing history for LDF GROUP HOLDCO LIMITED (08736995)
- People for LDF GROUP HOLDCO LIMITED (08736995)
- Charges for LDF GROUP HOLDCO LIMITED (08736995)
- More for LDF GROUP HOLDCO LIMITED (08736995)
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) |
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17 Oct 2024 | CS01 | Confirmation statement made on 17 October 2024 with no updates | |
25 Jun 2024 | AA | Group of companies' accounts made up to 31 December 2023 | |
19 Oct 2023 | CS01 | Confirmation statement made on 17 October 2023 with updates | |
29 Aug 2023 | AAMD | Amended group of companies' accounts made up to 31 December 2022 | |
25 Aug 2023 | AAMD | Amended group of companies' accounts made up to 31 December 2022 | |
26 Jul 2023 | AA | Group of companies' accounts made up to 31 December 2022 | |
14 Apr 2023 | SH01 |
Statement of capital following an allotment of shares on 4 April 2023
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09 Feb 2023 | CH01 | Director's details changed for Mr Kevin Berry on 9 February 2023 | |
20 Oct 2022 | CS01 | Confirmation statement made on 17 October 2022 with updates | |
30 Aug 2022 | CH01 | Director's details changed for Mr Kevin Berry on 30 August 2022 | |
14 Jun 2022 | RESOLUTIONS |
Resolutions
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08 Jun 2022 | SH01 |
Statement of capital following an allotment of shares on 7 June 2022
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07 Jun 2022 | AA | Group of companies' accounts made up to 31 December 2021 | |
11 May 2022 | SH01 |
Statement of capital following an allotment of shares on 3 May 2022
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05 May 2022 | AP01 | Appointment of Mr Douglas Banks as a director on 26 April 2022 | |
05 May 2022 | TM01 | Termination of appointment of James Felton as a director on 25 April 2022 | |
25 Apr 2022 | AP01 | Appointment of Mr Kevin Berry as a director on 11 March 2022 | |
19 Apr 2022 | SH01 |
Statement of capital following an allotment of shares on 13 April 2022
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19 Jan 2022 | SH01 |
Statement of capital following an allotment of shares on 13 January 2022
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13 Dec 2021 | SH01 |
Statement of capital following an allotment of shares on 10 December 2021
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01 Dec 2021 | TM01 | Termination of appointment of Andrew Gadsby as a director on 18 November 2021 | |
23 Nov 2021 | SH01 |
Statement of capital following an allotment of shares on 22 November 2021
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20 Oct 2021 | CS01 | Confirmation statement made on 17 October 2021 with updates | |
17 Sep 2021 | SH01 |
Statement of capital following an allotment of shares on 7 September 2021
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27 Jul 2021 | AD01 | Registered office address changed from Dee House St David's Park Ewloe Flintshire CH5 3XF to Second Floor, Hq Offices 58 Nicholas Street Chester CH1 2NP on 27 July 2021 |