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LUDLOW THOMPSON PARTNERSHIP LIMITED

Company number 11535537

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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)
18 Dec 2024 AA Total exemption full accounts made up to 31 December 2023
04 Dec 2024 RP04CS01 Second filing of Confirmation Statement dated 23 August 2024
02 Dec 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Re:conflicts of interest/share for share exchange/share transfer 03/09/2024
28 Nov 2024 PSC07 Cessation of Stephen John Haines Ludlow as a person with significant control on 30 November 2023
28 Nov 2024 PSC07 Cessation of David Harry Simon Thompson as a person with significant control on 30 November 2023
28 Nov 2024 PSC02 Notification of Ltam Limited as a person with significant control on 30 November 2023
06 Sep 2024 CS01 Confirmation statement made on 23 August 2024 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 04/12/2024.
06 Sep 2024 PSC04 Change of details for Mr David Simon Harry Thompson as a person with significant control on 24 August 2018
24 Apr 2024 PSC04 Change of details for Mr Stephen John Haines Ludlow as a person with significant control on 24 August 2018
24 Apr 2024 PSC04 Change of details for Mr David Simon Harry Thompson as a person with significant control on 24 August 2018
12 Apr 2024 AD01 Registered office address changed from Suite G03/G04 Oak House Bridgwater Road Worcester WR4 9FP England to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 12 April 2024
13 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
23 Aug 2023 CS01 Confirmation statement made on 23 August 2023 with no updates
05 Oct 2022 AD01 Registered office address changed from Suite G03/G04 Oak House Bridgwater Road Worcester WR4 9FX United Kingdom to Suite G03/G04 Oak House Bridgwater Road Worcester WR4 9FP on 5 October 2022
04 Oct 2022 AD01 Registered office address changed from 4 Berkeley Business Park Wainwright Road Worcester WR4 9FA United Kingdom to Suite G03/G04 Oak House Bridgwater Road Worcester WR4 9FX on 4 October 2022
13 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
31 Aug 2022 PSC04 Change of details for Mr David Simon Harry Thompson as a person with significant control on 31 August 2022
31 Aug 2022 PSC04 Change of details for Mr Stephen John Haines Ludlow as a person with significant control on 31 August 2022
23 Aug 2022 CS01 Confirmation statement made on 23 August 2022 with no updates
15 Jul 2022 MR01 Registration of charge 115355370003, created on 6 July 2022
21 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
23 Aug 2021 CS01 Confirmation statement made on 23 August 2021 with no updates
26 Aug 2020 CS01 Confirmation statement made on 23 August 2020 with updates
28 Feb 2020 AA Accounts for a dormant company made up to 31 August 2019
28 Feb 2020 AA01 Current accounting period extended from 31 August 2020 to 31 December 2020