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LUDGATE HOLDINGS 2 LTD

Company number 12155694

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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)
20 Sep 2024	CS01	Confirmation statement made on 13 August 2024 with updates	View PDF Confirmation statement made on 13 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
19 Jul 2024	AA	Group of companies' accounts made up to 30 September 2023	View PDF Group of companies' accounts made up to 30 September 2023 - link opens in a new window - 32 pages (32 pages)
13 Jun 2024	PSC02	Notification of Ludgate Holdings 3 Limited as a person with significant control on 3 June 2024	View PDF Notification of Ludgate Holdings 3 Limited as a person with significant control on 3 June 2024 - link opens in a new window - 2 pages (2 pages)
13 Jun 2024	PSC07	Cessation of Philip John Silk as a person with significant control on 3 June 2024	View PDF Cessation of Philip John Silk as a person with significant control on 3 June 2024 - link opens in a new window - 1 page (1 page)
13 Jun 2024	PSC07	Cessation of Colin John Beasley as a person with significant control on 3 June 2024	View PDF Cessation of Colin John Beasley as a person with significant control on 3 June 2024 - link opens in a new window - 1 page (1 page)
13 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)
18 Sep 2023	CS01	Confirmation statement made on 13 August 2023 with no updates	View PDF Confirmation statement made on 13 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2023	AA	Accounts for a dormant company made up to 30 September 2022	View PDF Accounts for a dormant company made up to 30 September 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Sep 2022	CS01	Confirmation statement made on 13 August 2022 with no updates	View PDF Confirmation statement made on 13 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Aug 2021	CS01	Confirmation statement made on 13 August 2021 with updates	View PDF Confirmation statement made on 13 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
13 May 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 - 5 pages (5 pages) Download iXBRL
18 Oct 2020	CS01	Confirmation statement made on 13 August 2020 with updates	View PDF Confirmation statement made on 13 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
10 Nov 2019	SH01	Statement of capital following an allotment of shares on 30 October 2019 GBP 858,802	View PDF Statement of capital following an allotment of shares on 30 October 2019 GBP 858,802 - link opens in a new window - 4 pages (4 pages)
11 Sep 2019	RESOLUTIONS	Resolutions RES13 ‐ Section 175 14/08/2019	View PDF Resolutions RES13 ‐ Section 175 14/08/2019 - link opens in a new window - 2 pages (2 pages)
14 Aug 2019	AA01	Current accounting period extended from 31 August 2020 to 30 September 2020	View PDF Current accounting period extended from 31 August 2020 to 30 September 2020 - link opens in a new window - 1 page (1 page)
14 Aug 2019	NEWINC	Incorporation Statement of capital on 2019-08-14 GBP 2	View PDF Incorporation Statement of capital on 2019-08-14 GBP 2 - link opens in a new window - 52 pages (52 pages)

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LUDGATE HOLDINGS 2 LTD

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