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LDM HOLDINGS LIMITED

Company number 12579097

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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)
04 Jun 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 May 2024	CS01	Confirmation statement made on 28 April 2024 with no updates	View PDF Confirmation statement made on 28 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2023	RP04CS01	Second filing of Confirmation Statement dated 28 April 2023	View PDF Second filing of Confirmation Statement dated 28 April 2023 - link opens in a new window - 3 pages (3 pages)
04 May 2023	CS01	Confirmation statement made on 28 April 2023 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 06/09/2023	View PDF Confirmation statement made on 28 April 2023 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 06/09/2023 - link opens in a new window - 4 pages (4 pages)
04 May 2023	PSC04	Change of details for Mr Martin Peter Calley as a person with significant control on 4 May 2023	View PDF Change of details for Mr Martin Peter Calley as a person with significant control on 4 May 2023 - link opens in a new window - 2 pages (2 pages)
04 May 2023	CH01	Director's details changed for Mr Martin Peter Calley on 4 May 2023	View PDF Director's details changed for Mr Martin Peter Calley on 4 May 2023 - link opens in a new window - 2 pages (2 pages)
11 Apr 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 Feb 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
10 Feb 2023	SH06	Cancellation of shares. Statement of capital on 1 February 2023 GBP 78	View PDF Cancellation of shares. Statement of capital on 1 February 2023 GBP 78 - link opens in a new window - 4 pages (4 pages)
29 Apr 2022	CS01	Confirmation statement made on 28 April 2022 with no updates	View PDF Confirmation statement made on 28 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Mar 2022	CH01	Director's details changed for Mr David Hartley on 2 March 2022	View PDF Director's details changed for Mr David Hartley on 2 March 2022 - link opens in a new window - 2 pages (2 pages)
04 Jun 2021	CS01	Confirmation statement made on 28 April 2021 with updates	View PDF Confirmation statement made on 28 April 2021 with updates - link opens in a new window - 5 pages (5 pages)
01 Apr 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Dec 2020	AA01	Current accounting period shortened from 30 April 2021 to 31 December 2020	View PDF Current accounting period shortened from 30 April 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
06 Oct 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
25 Sep 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share purchase agreement 07/09/2020 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share purchase agreement 07/09/2020 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
22 Sep 2020	SH01	Statement of capital following an allotment of shares on 7 September 2020 GBP 100	View PDF Statement of capital following an allotment of shares on 7 September 2020 GBP 100 - link opens in a new window - 3 pages (3 pages)
29 Apr 2020	NEWINC	Incorporation Statement of capital on 2020-04-29 GBP 78	View PDF Incorporation Statement of capital on 2020-04-29 GBP 78 - link opens in a new window - 44 pages (44 pages)

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