Companies House does not verify the accuracy of the information filed

Advanced company search

LDEX GROUP LIMITED

Company number 08777552

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
29 Mar 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 16 pages (16 pages)
03 Feb 2017	AP01	Appointment of Mr Richard Scott Webster as a director on 3 February 2017	View PDF Appointment of Mr Richard Scott Webster as a director on 3 February 2017 - link opens in a new window - 2 pages (2 pages)
23 Nov 2016	CS01	Confirmation statement made on 15 November 2016 with updates	View PDF Confirmation statement made on 15 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
12 May 2016	MR01	Registration of charge 087775520001, created on 11 May 2016	View PDF Registration of charge 087775520001, created on 11 May 2016 - link opens in a new window - 20 pages (20 pages)
03 Mar 2016	AA	Total exemption full accounts made up to 31 December 2015	View PDF Total exemption full accounts made up to 31 December 2015 - link opens in a new window - 18 pages (18 pages)
18 Nov 2015	AR01	Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 1,000	View PDF Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
18 Mar 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 18 pages (18 pages)
17 Nov 2014	AR01	Annual return made up to 15 November 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 1,000	View PDF Annual return made up to 15 November 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
11 Jun 2014	AA	Total exemption full accounts made up to 31 December 2013	View PDF Total exemption full accounts made up to 31 December 2013 - link opens in a new window - 17 pages (17 pages)
08 Jan 2014	AA01	Previous accounting period shortened from 31 December 2014 to 31 December 2013	View PDF Previous accounting period shortened from 31 December 2014 to 31 December 2013 - link opens in a new window - 1 page (1 page)
08 Jan 2014	SH01	Statement of capital following an allotment of shares on 23 December 2013 GBP 1,000	View PDF Statement of capital following an allotment of shares on 23 December 2013 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
08 Jan 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 5 pages (5 pages)
02 Jan 2014	RESOLUTIONS	Resolutions RES13 ‐ Name change 23/12/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Name change 23/12/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 45 pages (45 pages)
02 Jan 2014	AP01	Appointment of Simon St John Chamberlain as a director	View PDF Appointment of Simon St John Chamberlain as a director - link opens in a new window - 3 pages (3 pages)
02 Jan 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
30 Dec 2013	CERTNM	Company name changed ldex LIMITED\certificate issued on 30/12/13 RES15 ‐ Change company name resolution on 2013-12-23	View PDF Company name changed ldex LIMITED\certificate issued on 30/12/13 RES15 ‐ Change company name resolution on 2013-12-23 - link opens in a new window - 2 pages (2 pages)
30 Dec 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
25 Nov 2013	AA01	Current accounting period extended from 30 November 2014 to 31 December 2014	View PDF Current accounting period extended from 30 November 2014 to 31 December 2014 - link opens in a new window - 1 page (1 page)
15 Nov 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 33 pages (33 pages)

Tell us what you think of this service Is there anything wrong with this page?