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LDRM GROUP LTD

Company number 13286299

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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)
10 Dec 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
17 May 2024	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
12 Mar 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Aug 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
01 Aug 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
31 Jul 2023	CS01	Confirmation statement made on 13 May 2023 with updates	View PDF Confirmation statement made on 13 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
29 Jun 2023	AP01	Appointment of Mr Spencer Anthony Negus as a director on 29 June 2023	View PDF Appointment of Mr Spencer Anthony Negus as a director on 29 June 2023 - link opens in a new window - 2 pages (2 pages)
06 Feb 2023	PSC01	Notification of Martin Hutchings as a person with significant control on 1 February 2023	View PDF Notification of Martin Hutchings as a person with significant control on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
06 Feb 2023	PSC07	Cessation of Palm Enviromental Services Ltd as a person with significant control on 1 February 2023	View PDF Cessation of Palm Enviromental Services Ltd as a person with significant control on 1 February 2023 - link opens in a new window - 1 page (1 page)
06 Feb 2023	PSC01	Notification of Spencer Negus as a person with significant control on 1 February 2023	View PDF Notification of Spencer Negus as a person with significant control on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
06 Feb 2023	PSC07	Cessation of Ccs Middle East W.L.L as a person with significant control on 1 February 2023	View PDF Cessation of Ccs Middle East W.L.L as a person with significant control on 1 February 2023 - link opens in a new window - 1 page (1 page)
16 Dec 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Aug 2022	TM01	Termination of appointment of Robert Peter Birch as a director on 8 August 2022	View PDF Termination of appointment of Robert Peter Birch as a director on 8 August 2022 - link opens in a new window - 1 page (1 page)
13 May 2022	CERTNM	Company name changed biotech holdings LTD\certificate issued on 13/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-13	View PDF Company name changed biotech holdings LTD\certificate issued on 13/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-13 - link opens in a new window - 3 pages (3 pages)
13 May 2022	PSC02	Notification of Palm Enviromental Services Ltd as a person with significant control on 13 May 2022	View PDF Notification of Palm Enviromental Services Ltd as a person with significant control on 13 May 2022 - link opens in a new window - 2 pages (2 pages)
13 May 2022	CS01	Confirmation statement made on 13 May 2022 with updates	View PDF Confirmation statement made on 13 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
13 May 2022	PSC02	Notification of Ccs Middle East W.L.L as a person with significant control on 13 May 2022	View PDF Notification of Ccs Middle East W.L.L as a person with significant control on 13 May 2022 - link opens in a new window - 2 pages (2 pages)
13 May 2022	PSC07	Cessation of Jake Francis Dale Howe as a person with significant control on 13 May 2022	View PDF Cessation of Jake Francis Dale Howe as a person with significant control on 13 May 2022 - link opens in a new window - 1 page (1 page)
13 May 2022	AP01	Appointment of Mr Martin Hutchings as a director on 13 May 2022	View PDF Appointment of Mr Martin Hutchings as a director on 13 May 2022 - link opens in a new window - 2 pages (2 pages)
13 May 2022	AD01	Registered office address changed from Market House 4 Church Street Harleston Norfolk IP20 9BB United Kingdom to C/O Murrells Limited 69-75 Thorpe Road Norwich Norfolk NR1 1UA on 13 May 2022	View PDF Registered office address changed from Market House 4 Church Street Harleston Norfolk IP20 9BB United Kingdom to C/O Murrells Limited 69-75 Thorpe Road Norwich Norfolk NR1 1UA on 13 May 2022 - link opens in a new window - 1 page (1 page)
13 May 2022	TM01	Termination of appointment of Jake Francis Dale Howe as a director on 13 May 2022	View PDF Termination of appointment of Jake Francis Dale Howe as a director on 13 May 2022 - link opens in a new window - 1 page (1 page)
13 May 2022	AP01	Appointment of Mr Robert Peter Birch as a director on 13 May 2022	View PDF Appointment of Mr Robert Peter Birch as a director on 13 May 2022 - link opens in a new window - 2 pages (2 pages)
05 Apr 2022	CS01	Confirmation statement made on 22 March 2022 with no updates	View PDF Confirmation statement made on 22 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-23 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-23 GBP 100 - link opens in a new window - 10 pages (10 pages)

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LDRM GROUP LTD

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