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LUDWELL HOUSE LTD

Company number 13464076

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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)
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
  • GBP 5