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LUDGATE HOLDINGS LTD

Company number 10689912

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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)
08 Jul 2024	AA	Full accounts made up to 30 September 2023	View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 20 pages (20 pages)
03 Jul 2024	CS01	Confirmation statement made on 29 May 2024 with updates	View PDF Confirmation statement made on 29 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
12 Jun 2024	TM01	Termination of appointment of Colin John Beasley as a director on 3 June 2024	View PDF Termination of appointment of Colin John Beasley as a director on 3 June 2024 - link opens in a new window - 1 page (1 page)
31 May 2024	SH19	Statement of capital on 31 May 2024 GBP 100	View PDF Statement of capital on 31 May 2024 GBP 100 - link opens in a new window - 3 pages (3 pages)
31 May 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
31 May 2024	CAP-SS	Solvency Statement dated 31/05/24	View PDF Solvency Statement dated 31/05/24 - link opens in a new window - 1 page (1 page)
31 May 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
03 Jul 2023	CS01	Confirmation statement made on 29 May 2023 with no updates	View PDF Confirmation statement made on 29 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Jun 2022	AA	Accounts for a dormant company made up to 30 September 2021	View PDF Accounts for a dormant company made up to 30 September 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
31 May 2022	CS01	Confirmation statement made on 29 May 2022 with no updates	View PDF Confirmation statement made on 29 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2021	AA	Accounts for a dormant company made up to 30 September 2020	View PDF Accounts for a dormant company made up to 30 September 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Jun 2021	CS01	Confirmation statement made on 29 May 2021 with no updates	View PDF Confirmation statement made on 29 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2020	AA	Accounts for a dormant company made up to 30 September 2019	View PDF Accounts for a dormant company made up to 30 September 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Jun 2020	CS01	Confirmation statement made on 29 May 2020 with updates	View PDF Confirmation statement made on 29 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
01 Nov 2019	PSC05	Change of details for Ludgate Holdings 2 Ltd as a person with significant control on 31 October 2019	View PDF Change of details for Ludgate Holdings 2 Ltd as a person with significant control on 31 October 2019 - link opens in a new window - 2 pages (2 pages)
01 Nov 2019	PSC07	Cessation of Sally Crawford Angell-James as a person with significant control on 31 October 2019	View PDF Cessation of Sally Crawford Angell-James as a person with significant control on 31 October 2019 - link opens in a new window - 1 page (1 page)
01 Nov 2019	PSC07	Cessation of Jack George Angell-James as a person with significant control on 31 October 2019	View PDF Cessation of Jack George Angell-James as a person with significant control on 31 October 2019 - link opens in a new window - 1 page (1 page)
31 Oct 2019	PSC02	Notification of Ludgate Holdings 2 Ltd as a person with significant control on 30 October 2019	View PDF Notification of Ludgate Holdings 2 Ltd as a person with significant control on 30 October 2019 - link opens in a new window - 2 pages (2 pages)
31 Oct 2019	PSC07	Cessation of Philip John Silk as a person with significant control on 30 October 2019	View PDF Cessation of Philip John Silk as a person with significant control on 30 October 2019 - link opens in a new window - 1 page (1 page)
31 Oct 2019	PSC07	Cessation of Colin John Beasley as a person with significant control on 30 October 2019	View PDF Cessation of Colin John Beasley as a person with significant control on 30 October 2019 - link opens in a new window - 1 page (1 page)
20 Aug 2019	PSC01	Notification of Jack George Angell-James as a person with significant control on 6 March 2019	View PDF Notification of Jack George Angell-James as a person with significant control on 6 March 2019 - link opens in a new window - 2 pages (2 pages)
20 Aug 2019	PSC01	Notification of Sally Crawford Angell-James as a person with significant control on 6 March 2019	View PDF Notification of Sally Crawford Angell-James as a person with significant control on 6 March 2019 - link opens in a new window - 2 pages (2 pages)
28 Jun 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
29 May 2019	CS01	Confirmation statement made on 29 May 2019 with updates	View PDF Confirmation statement made on 29 May 2019 with updates - link opens in a new window - 4 pages (4 pages)

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LUDGATE HOLDINGS LTD

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