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LDF GROUP FINANCE LIMITED

Company number 08737162

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Confirmation statements / Annual returns Incorporation Officers

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)
17 Oct 2024	CS01	Confirmation statement made on 17 October 2024 with no updates	View PDF Confirmation statement made on 17 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 15 pages (15 pages)
22 Aug 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
14 Aug 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 37 pages (37 pages)
14 Aug 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
17 Oct 2023	CS01	Confirmation statement made on 17 October 2023 with updates	View PDF Confirmation statement made on 17 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
31 Aug 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 16 pages (16 pages)
27 Jul 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 37 pages (37 pages)
27 Jul 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
27 Jul 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
14 Apr 2023	SH01	Statement of capital following an allotment of shares on 4 April 2023 GBP 17	View PDF Statement of capital following an allotment of shares on 4 April 2023 GBP 17 - link opens in a new window - 3 pages (3 pages)
09 Feb 2023	CH01	Director's details changed for Mr Kevin Berry on 9 February 2023	View PDF Director's details changed for Mr Kevin Berry on 9 February 2023 - link opens in a new window - 2 pages (2 pages)
20 Oct 2022	CS01	Confirmation statement made on 17 October 2022 with updates	View PDF Confirmation statement made on 17 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
30 Aug 2022	CH01	Director's details changed for Mr Kevin Berry on 30 August 2022	View PDF Director's details changed for Mr Kevin Berry on 30 August 2022 - link opens in a new window - 2 pages (2 pages)
19 Jul 2022	MR01	Registration of charge 087371620002, created on 18 July 2022	View PDF Registration of charge 087371620002, created on 18 July 2022 - link opens in a new window - 29 pages (29 pages)
11 Jul 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 16 pages (16 pages)
11 Jul 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 38 pages (38 pages)
11 Jul 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)
11 Jul 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
08 Jun 2022	SH01	Statement of capital following an allotment of shares on 7 June 2022 GBP 16	View PDF Statement of capital following an allotment of shares on 7 June 2022 GBP 16 - link opens in a new window - 3 pages (3 pages)
11 May 2022	SH01	Statement of capital following an allotment of shares on 3 May 2022 GBP 15	View PDF Statement of capital following an allotment of shares on 3 May 2022 GBP 15 - link opens in a new window - 3 pages (3 pages)
05 May 2022	AP01	Appointment of Mr Douglas Banks as a director on 26 April 2022	View PDF Appointment of Mr Douglas Banks as a director on 26 April 2022 - link opens in a new window - 2 pages (2 pages)
05 May 2022	TM01	Termination of appointment of James Felton as a director on 25 April 2022	View PDF Termination of appointment of James Felton as a director on 25 April 2022 - link opens in a new window - 1 page (1 page)
25 Apr 2022	AP01	Appointment of Mr Thomas Otte as a director on 11 March 2022	View PDF Appointment of Mr Thomas Otte as a director on 11 March 2022 - link opens in a new window - 2 pages (2 pages)
25 Apr 2022	AP01	Appointment of Mr Kevin Berry as a director on 11 March 2022	View PDF Appointment of Mr Kevin Berry as a director on 11 March 2022 - link opens in a new window - 2 pages (2 pages)

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LDF GROUP FINANCE LIMITED

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