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LDA DESIGN CONSULTING LTD

Company number 09312403

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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)
27 Sep 2024 AA Full accounts made up to 31 March 2024
26 Sep 2024 TM01 Termination of appointment of Lindsay Coleman as a director on 24 September 2024
26 Sep 2024 TM01 Termination of appointment of Stella Bland as a director on 24 September 2024
17 Sep 2024 CS01 Confirmation statement made on 17 September 2024 with no updates
03 May 2024 MR01 Registration of charge 093124030003, created on 24 April 2024
18 Dec 2023 AA Full accounts made up to 31 March 2023
12 Dec 2023 PSC02 Notification of Lda Design Trustees Limited as a person with significant control on 20 August 2021
12 Dec 2023 PSC09 Withdrawal of a person with significant control statement on 12 December 2023
19 Oct 2023 MR04 Satisfaction of charge 093124030001 in full
26 Sep 2023 CS01 Confirmation statement made on 17 September 2023 with no updates
21 Dec 2022 AA Full accounts made up to 31 March 2022
26 Sep 2022 CS01 Confirmation statement made on 17 September 2022 with no updates
04 Mar 2022 AP01 Appointment of Ms Stella Bland as a director on 3 March 2022
04 Mar 2022 AP01 Appointment of Mrs Sophie Jane Thompson as a director on 3 March 2022
04 Mar 2022 AP01 Appointment of Mr Mark David Williams as a director on 3 March 2022
04 Mar 2022 AP01 Appointment of Mrs Lindsay Coleman as a director on 3 March 2022
04 Mar 2022 AP01 Appointment of Mr Dean Edward Phillips as a director on 3 March 2022
16 Dec 2021 AA Full accounts made up to 31 March 2021
24 Oct 2021 MA Memorandum and Articles of Association
24 Oct 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Other company business 20/08/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Sep 2021 CS01 Confirmation statement made on 17 September 2021 with updates
16 Sep 2021 TM01 Termination of appointment of Charles Richard Crawford Clarke as a director on 16 September 2021
15 Sep 2021 MA Memorandum and Articles of Association
13 Sep 2021 TM01 Termination of appointment of Neil Mattinson as a director on 10 September 2021
09 Sep 2021 TM01 Termination of appointment of Andrew Philip Harland as a director on 9 September 2021