- Company Overview for LUDWELL HOUSE LTD (13464076)
- Filing history for LUDWELL HOUSE LTD (13464076)
- People for LUDWELL HOUSE LTD (13464076)
- More for LUDWELL HOUSE LTD (13464076)
| 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) |
|---|---|---|---|
| 06 Jan 2025 | TM02 | Termination of appointment of Sennen Property Management Limited as a secretary on 16 December 2024 | |
| 20 Dec 2024 | AD01 | Registered office address changed from Unit 8 Stanhope Gate Stanhope Road Camberley Surrey GU15 3DW England to Flat 5 Ludwell House 2 Guildford Street Chertsey Surrey KT16 9BQ on 20 December 2024 | |
| 12 Jul 2024 | AA | Accounts for a dormant company made up to 30 June 2024 | |
| 01 Jul 2024 | CS01 | Confirmation statement made on 17 June 2024 with updates | |
| 01 Jul 2024 | PSC08 | Notification of a person with significant control statement | |
| 01 Jul 2024 | PSC09 | Withdrawal of a person with significant control statement on 1 July 2024 | |
| 25 Jun 2024 | TM01 | Termination of appointment of Anthony Richard Collings as a director on 22 May 2024 | |
| 25 Jun 2024 | AP01 | Appointment of Mr James Shuter as a director on 22 May 2024 | |
| 24 May 2024 | AP01 | Appointment of Ms Kam Sodhi as a director on 24 May 2024 | |
| 17 Apr 2024 | TM01 | Termination of appointment of Martin Owen Clarke as a director on 17 April 2024 | |
| 17 Apr 2024 | AP01 | Appointment of Mr Anthony Richard Collings as a director on 17 April 2024 | |
| 16 Apr 2024 | PSC07 | Cessation of Tullybrack Developments Ltd as a person with significant control on 8 November 2023 | |
| 16 Apr 2024 | PSC08 | Notification of a person with significant control statement | |
| 16 Apr 2024 | AP04 | Appointment of Sennen Property Management Limited as a secretary on 16 April 2024 | |
| 16 Apr 2024 | AD01 | Registered office address changed from The Coach House Greys Green Business Centre Henley on Thames Oxon RG9 4QG United Kingdom to Unit 8 Stanhope Gate Stanhope Road Camberley Surrey GU15 3DW on 16 April 2024 | |
| 13 Mar 2024 | AA | Accounts for a dormant company made up to 30 June 2023 | |
| 21 Jun 2023 | CS01 | Confirmation statement made on 17 June 2023 with no updates | |
| 06 Mar 2023 | AA | Accounts for a dormant company made up to 30 June 2022 | |
| 27 Jun 2022 | CS01 | Confirmation statement made on 17 June 2022 with updates | |
| 18 Jun 2021 | NEWINC |
Incorporation
Statement of capital on 2021-06-18
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