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LUDGATE GRIFFIN LIMITED

Company number 08809556

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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)
25 Sep 2024 AA Total exemption full accounts made up to 31 March 2024
18 Dec 2023 CS01 Confirmation statement made on 10 December 2023 with updates
21 Jul 2023 AA Total exemption full accounts made up to 31 March 2023
19 Dec 2022 CS01 Confirmation statement made on 10 December 2022 with no updates
18 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
28 Feb 2022 PSC02 Notification of Ludgate Griffin Eot Limited as a person with significant control on 13 December 2021
21 Jan 2022 PSC01 Notification of Christopher David Batham-Read as a person with significant control on 13 December 2021
21 Jan 2022 PSC01 Notification of Amanda Duignan as a person with significant control on 13 December 2021
07 Jan 2022 MA Memorandum and Articles of Association
07 Jan 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
06 Jan 2022 SH08 Change of share class name or designation
04 Jan 2022 PSC07 Cessation of Justine Caroline Batham-Read as a person with significant control on 13 December 2021
04 Jan 2022 PSC07 Cessation of Christopher David Batham-Read as a person with significant control on 13 December 2021
20 Dec 2021 CS01 Confirmation statement made on 10 December 2021 with no updates
17 Jun 2021 AA Total exemption full accounts made up to 31 March 2021
17 Dec 2020 CS01 Confirmation statement made on 10 December 2020 with no updates
29 Sep 2020 AP01 Appointment of Mrs Justine Caroline Batham-Read as a director on 29 September 2020
29 Sep 2020 AP01 Appointment of Mrs Amanda Duignan as a director on 29 September 2020
19 Aug 2020 AA Total exemption full accounts made up to 31 March 2020
11 Dec 2019 CS01 Confirmation statement made on 10 December 2019 with no updates
27 Jun 2019 AA Total exemption full accounts made up to 31 March 2019
12 Dec 2018 CS01 Confirmation statement made on 10 December 2018 with no updates
20 Jul 2018 AA Total exemption full accounts made up to 31 March 2018
14 Dec 2017 CS01 Confirmation statement made on 10 December 2017 with no updates
13 Oct 2017 CH01 Director's details changed for Mr Christopher David Batham-Read on 12 October 2017