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LDL HOLDINGS LIMITED

Company number 11009472

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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)
26 May 2020 CS01 Confirmation statement made on 21 May 2020 with updates
11 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
25 Jun 2019 PSC01 Notification of Lisette Ogden as a person with significant control on 21 May 2019
24 Jun 2019 PSC04 Change of details for Mr Simon Ogden as a person with significant control on 21 May 2019
24 Jun 2019 CS01 Confirmation statement made on 21 May 2019 with updates
19 Nov 2018 AA01 Current accounting period extended from 31 October 2018 to 31 December 2018
12 Nov 2018 CS01 Confirmation statement made on 11 October 2018 with updates
16 Oct 2018 AD01 Registered office address changed from 2 Heap Bridge Bury Lancashire BL9 7HR United Kingdom to Unit 12 Graphite Way Hadfield Glossop SK13 1QH on 16 October 2018
03 May 2018 SH01 Statement of capital following an allotment of shares on 13 April 2018
  • GBP 2,600
03 May 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
23 Apr 2018 MR01 Registration of charge 110094720001, created on 13 April 2018
20 Oct 2017 SH01 Statement of capital following an allotment of shares on 20 October 2017
  • GBP 100
20 Oct 2017 AD01 Registered office address changed from Thompson Jones 2 Heap Bridge Bury BL9 7HR United Kingdom to 2 Heap Bridge Bury Lancashire BL9 7HR on 20 October 2017
12 Oct 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-10-12
  • GBP 90