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LDM CONTRACTS LIMITED

Company number 10950024

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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 2020	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Oct 2019	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)
18 Oct 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-17	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-17 - link opens in a new window - 3 pages (3 pages)
17 Oct 2018	PSC01	Notification of Luke David Mitchell as a person with significant control on 17 October 2018	View PDF Notification of Luke David Mitchell as a person with significant control on 17 October 2018 - link opens in a new window - 2 pages (2 pages)
17 Oct 2018	AP01	Appointment of Mr Luke David Mitchell as a director on 17 October 2018	View PDF Appointment of Mr Luke David Mitchell as a director on 17 October 2018 - link opens in a new window - 2 pages (2 pages)
17 Oct 2018	TM01	Termination of appointment of Danielle Lucy Taylor as a director on 17 October 2018	View PDF Termination of appointment of Danielle Lucy Taylor as a director on 17 October 2018 - link opens in a new window - 1 page (1 page)
17 Oct 2018	PSC07	Cessation of Danielle Lucy Taylor as a person with significant control on 17 October 2018	View PDF Cessation of Danielle Lucy Taylor as a person with significant control on 17 October 2018 - link opens in a new window - 1 page (1 page)
27 Sep 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-26	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-26 - link opens in a new window - 3 pages (3 pages)
26 Sep 2018	CS01	Confirmation statement made on 6 September 2018 with no updates	View PDF Confirmation statement made on 6 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2018	PSC07	Cessation of Luke David Mitchell as a person with significant control on 10 September 2018	View PDF Cessation of Luke David Mitchell as a person with significant control on 10 September 2018 - link opens in a new window - 1 page (1 page)
10 Sep 2018	PSC01	Notification of Danielle Lucy Taylor as a person with significant control on 10 September 2018	View PDF Notification of Danielle Lucy Taylor as a person with significant control on 10 September 2018 - link opens in a new window - 2 pages (2 pages)
10 Sep 2018	AP01	Appointment of Mrs Danielle Lucy Taylor as a director on 10 September 2018	View PDF Appointment of Mrs Danielle Lucy Taylor as a director on 10 September 2018 - link opens in a new window - 2 pages (2 pages)
10 Sep 2018	TM01	Termination of appointment of Luke David Mitchell as a director on 10 September 2018	View PDF Termination of appointment of Luke David Mitchell as a director on 10 September 2018 - link opens in a new window - 1 page (1 page)
07 Sep 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-07	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-07 - link opens in a new window - 3 pages (3 pages)
27 Apr 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-26	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-26 - link opens in a new window - 3 pages (3 pages)
21 Feb 2018	PSC01	Notification of Luke David Mitchell as a person with significant control on 21 February 2018	View PDF Notification of Luke David Mitchell as a person with significant control on 21 February 2018 - link opens in a new window - 2 pages (2 pages)
21 Feb 2018	PSC07	Cessation of Melanie Jane Miller as a person with significant control on 21 February 2018	View PDF Cessation of Melanie Jane Miller as a person with significant control on 21 February 2018 - link opens in a new window - 1 page (1 page)
21 Feb 2018	TM01	Termination of appointment of Melanie Jane Miller as a director on 21 February 2018	View PDF Termination of appointment of Melanie Jane Miller as a director on 21 February 2018 - link opens in a new window - 1 page (1 page)
21 Feb 2018	AP01	Appointment of Mr Luke David Mitchell as a director on 21 February 2018	View PDF Appointment of Mr Luke David Mitchell as a director on 21 February 2018 - link opens in a new window - 2 pages (2 pages)
07 Sep 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-09-07 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-09-07 GBP 10 - link opens in a new window - 10 pages (10 pages)

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LDM CONTRACTS LIMITED

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