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LD INTERNATIONAL HOLDINGS LTD

Company number 10507202

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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)
14 Jan 2025	AP01	Appointment of Mr Daniel Alan Zambito as a director on 14 January 2025	View PDF Appointment of Mr Daniel Alan Zambito as a director on 14 January 2025 - link opens in a new window - 2 pages (2 pages)
14 Jan 2025	TM01	Termination of appointment of Christopher Weiler as a director on 14 January 2025	View PDF Termination of appointment of Christopher Weiler as a director on 14 January 2025 - link opens in a new window - 1 page (1 page)
04 Dec 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
03 Dec 2024	MR01	Registration of charge 105072020002, created on 26 November 2024	View PDF Registration of charge 105072020002, created on 26 November 2024 - link opens in a new window - 58 pages (58 pages)
02 Dec 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
02 Dec 2024	CS01	Confirmation statement made on 30 November 2024 with no updates	View PDF Confirmation statement made on 30 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2024	MR01	Registration of charge 105072020001, created on 26 November 2024	View PDF Registration of charge 105072020001, created on 26 November 2024 - link opens in a new window - 59 pages (59 pages)
13 Jan 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 28 pages (28 pages)
13 Dec 2023	CS01	Confirmation statement made on 30 November 2023 with no updates	View PDF Confirmation statement made on 30 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2022	CS01	Confirmation statement made on 30 November 2022 with no updates	View PDF Confirmation statement made on 30 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 25 pages (25 pages)
16 Sep 2022	AP01	Appointment of Mr Julian Ashley Sheppard as a director on 16 September 2022	View PDF Appointment of Mr Julian Ashley Sheppard as a director on 16 September 2022 - link opens in a new window - 2 pages (2 pages)
14 Dec 2021	CS01	Confirmation statement made on 30 November 2021 with no updates	View PDF Confirmation statement made on 30 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 24 pages (24 pages)
08 Dec 2020	CS01	Confirmation statement made on 30 November 2020 with no updates	View PDF Confirmation statement made on 30 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 26 pages (26 pages)
02 Dec 2019	CS01	Confirmation statement made on 30 November 2019 with no updates	View PDF Confirmation statement made on 30 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 24 pages (24 pages)
30 Nov 2018	CS01	Confirmation statement made on 30 November 2018 with no updates	View PDF Confirmation statement made on 30 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2018	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
13 Nov 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 22 pages (22 pages)
30 Oct 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Jan 2018	CS01	Confirmation statement made on 30 November 2017 with no updates	View PDF Confirmation statement made on 30 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2017	AP01	Appointment of Mrs Dawn Wilson as a director on 27 September 2017	View PDF Appointment of Mrs Dawn Wilson as a director on 27 September 2017 - link opens in a new window - 2 pages (2 pages)
27 Sep 2017	TM01	Termination of appointment of Douglas Stuart Strahan as a director on 27 September 2017	View PDF Termination of appointment of Douglas Stuart Strahan as a director on 27 September 2017 - link opens in a new window - 1 page (1 page)

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LD INTERNATIONAL HOLDINGS LTD

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