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LUDHAM INVESTMENTS LIMITED

Company number 11453021

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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)
26 Jul 2024	CS01	Confirmation statement made on 5 July 2024 with no updates	View PDF Confirmation statement made on 5 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
05 Jul 2023	CS01	Confirmation statement made on 5 July 2023 with no updates	View PDF Confirmation statement made on 5 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Jul 2022	CS01	Confirmation statement made on 5 July 2022 with no updates	View PDF Confirmation statement made on 5 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2022	PSC04	Change of details for Mrs Michele Alice Wacey as a person with significant control on 1 July 2022	View PDF Change of details for Mrs Michele Alice Wacey as a person with significant control on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
18 Jul 2022	CH01	Director's details changed for Mrs Michele Alice Wacey on 1 July 2022	View PDF Director's details changed for Mrs Michele Alice Wacey on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
18 Jul 2022	PSC04	Change of details for Mrs Michele Alice Wacey as a person with significant control on 1 July 2022	View PDF Change of details for Mrs Michele Alice Wacey as a person with significant control on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
18 Jul 2022	PSC04	Change of details for Mr Christopher John Wacey as a person with significant control on 1 July 2022	View PDF Change of details for Mr Christopher John Wacey as a person with significant control on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
18 Jul 2022	CH01	Director's details changed for Mr Christopher John Wacey on 1 July 2022	View PDF Director's details changed for Mr Christopher John Wacey on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
18 Jul 2022	CH03	Secretary's details changed for Christopher John Wacey on 1 July 2022	View PDF Secretary's details changed for Christopher John Wacey on 1 July 2022 - link opens in a new window - 1 page (1 page)
25 Apr 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Aug 2021	AD01	Registered office address changed from 4th Floor, 7-10 Chandos Street Cavendish Square London W1G 9DQ United Kingdom to 14th Floor 33 Cavendish Square London W1G 0PW on 6 August 2021	View PDF Registered office address changed from 4th Floor, 7-10 Chandos Street Cavendish Square London W1G 9DQ United Kingdom to 14th Floor 33 Cavendish Square London W1G 0PW on 6 August 2021 - link opens in a new window - 1 page (1 page)
05 Jul 2021	CS01	Confirmation statement made on 5 July 2021 with updates	View PDF Confirmation statement made on 5 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
30 Apr 2021	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Aug 2020	CS01	Confirmation statement made on 5 July 2020 with updates	View PDF Confirmation statement made on 5 July 2020 with updates - link opens in a new window - 5 pages (5 pages)
02 Apr 2020	AA	Total exemption full accounts made up to 31 July 2019	View PDF Total exemption full accounts made up to 31 July 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
25 Sep 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 25 pages (25 pages)
16 Jul 2019	CS01	Confirmation statement made on 5 July 2019 with updates	View PDF Confirmation statement made on 5 July 2019 with updates - link opens in a new window - 5 pages (5 pages)
29 Apr 2019	MR01	Registration of charge 114530210001, created on 25 April 2019	View PDF Registration of charge 114530210001, created on 25 April 2019 - link opens in a new window - 12 pages (12 pages)
06 Jul 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-07-06 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-07-06 GBP 100 - link opens in a new window - 39 pages (39 pages)

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LUDHAM INVESTMENTS LIMITED

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