Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Dec 2024 |
CS01 |
Confirmation statement made on 17 November 2024 with no updates
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31 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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08 Dec 2023 |
CS01 |
Confirmation statement made on 17 November 2023 with no updates
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25 Aug 2023 |
AA01 |
Previous accounting period extended from 30 November 2022 to 31 March 2023
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25 Jul 2023 |
AD01 |
Registered office address changed from Franklin House West Street Rochford SS4 1BE England to 63 West Street Rochford SS4 1BE on 25 July 2023
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25 Jul 2023 |
AP01 |
Appointment of Mr Kevin David Fry as a director on 17 July 2023
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31 Mar 2023 |
CERTNM |
Company name changed the ld group facilities LTD\certificate issued on 31/03/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-03-27
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09 Jan 2023 |
AD01 |
Registered office address changed from Third Floor, Suite 2 Parliament Square Hertford SG14 1EZ England to Franklin House West Street Rochford SS4 1BE on 9 January 2023
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30 Nov 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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17 Nov 2022 |
CS01 |
Confirmation statement made on 17 November 2022 with no updates
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28 Feb 2022 |
AA |
Total exemption full accounts made up to 30 November 2020
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07 Jan 2022 |
CS01 |
Confirmation statement made on 27 November 2021 with no updates
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11 Jan 2021 |
CS01 |
Confirmation statement made on 27 November 2020 with no updates
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30 Nov 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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10 Dec 2019 |
CS01 |
Confirmation statement made on 27 November 2019 with updates
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30 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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27 Aug 2019 |
PSC07 |
Cessation of Tony John Pallant as a person with significant control on 30 April 2019
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27 Aug 2019 |
PSC01 |
Notification of Lee Joseph Doherty as a person with significant control on 30 April 2019
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18 Jun 2019 |
AD01 |
Registered office address changed from Unit 306 United House North Road London N7 9DP England to Third Floor, Suite 2 Parliament Square Hertford SG14 1EZ on 18 June 2019
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09 May 2019 |
TM01 |
Termination of appointment of Tony John Pallant as a director on 30 April 2019
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09 May 2019 |
AP01 |
Appointment of Mr Lee Doherty as a director on 30 April 2019
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02 Jan 2019 |
CS01 |
Confirmation statement made on 27 November 2018 with no updates
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26 Sep 2018 |
TM01 |
Termination of appointment of Tony John Pallant as a director on 15 May 2017
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01 Aug 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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18 Jan 2018 |
CS01 |
Confirmation statement made on 27 November 2017 with updates
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