LDC (HAMPTON STREET) LIMITED

06415998
SOUTH QUAY TEMPLE BACK BRISTOL UNITED KINGDOM BS1 6FL

Documents

Documents
Date Category Description Pages
01 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Aug 2024 accounts Annual Accounts 3 Buy now
04 Jan 2024 officers Change of particulars for director (Mr Joseph Julian Lister) 2 Buy now
01 Jan 2024 officers Change of particulars for director (Michael James Burt) 2 Buy now
27 Dec 2023 officers Second Filing Of Director Appointment With Name 3 Buy now
01 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2023 accounts Annual Accounts 3 Buy now
21 Dec 2022 officers Termination of appointment of director (Nicholas William John Hayes) 1 Buy now
02 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2022 officers Appointment of director (Mr Nicholas William John Hayes) 2 Buy now
23 Sep 2022 officers Appointment of director (Michael Burt) 3 Buy now
23 Sep 2022 officers Termination of appointment of director (David Faulkner) 1 Buy now
19 Aug 2022 accounts Annual Accounts 3 Buy now
01 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jul 2021 accounts Annual Accounts 3 Buy now
17 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2020 accounts Annual Accounts 3 Buy now
14 Nov 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 May 2019 accounts Annual Accounts 2 Buy now
13 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Sep 2018 accounts Annual Accounts 2 Buy now
31 Aug 2018 officers Appointment of director (Mr Joseph Julian Lister) 2 Buy now
22 May 2018 officers Termination of appointment of director (Richard Charles Simpson) 1 Buy now
01 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Oct 2017 accounts Annual Accounts 17 Buy now
18 Oct 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/16 168 Buy now
18 Oct 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/12/16 2 Buy now
18 Oct 2017 other Audit exemption statement of guarantee by parent company for period ending 31/12/16 3 Buy now
22 Aug 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Aug 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Aug 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Aug 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Mar 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Oct 2016 officers Appointment of director (Mr David Faulkner) 2 Buy now
30 Sep 2016 officers Termination of appointment of director (Nicholas Guy Richards) 1 Buy now
27 Jul 2016 accounts Annual Accounts 23 Buy now
02 Dec 2015 annual-return Annual Return 4 Buy now
23 Nov 2015 auditors Auditors Resignation Company 1 Buy now
23 Nov 2015 mortgage Statement of satisfaction of a charge 4 Buy now
19 Nov 2015 auditors Auditors Resignation Company 1 Buy now
10 Nov 2015 officers Change of particulars for director (Mr Richard Charles Simpson) 2 Buy now
10 Nov 2015 officers Change of particulars for director (Mr Richard Charles Simpson) 2 Buy now
23 Oct 2015 officers Change of particulars for director (Mr Nicholas Guy Richards) 2 Buy now
16 Oct 2015 officers Change of particulars for director (Mr Christopher Robert Szpojnarowicz) 2 Buy now
16 Oct 2015 officers Change of particulars for director (Mr Christopher Robert Szpojnarowicz) 2 Buy now
10 Sep 2015 officers Change of particulars for secretary (Mr Christopher Robert Szpojnarowicz) 1 Buy now
03 Jul 2015 accounts Annual Accounts 17 Buy now
26 Feb 2015 mortgage Registration of a charge 47 Buy now
21 Jan 2015 mortgage Statement of satisfaction of a charge 4 Buy now
04 Nov 2014 annual-return Annual Return 6 Buy now
07 Jul 2014 accounts Annual Accounts 17 Buy now
06 Nov 2013 annual-return Annual Return 6 Buy now
04 Jul 2013 accounts Annual Accounts 16 Buy now
20 Mar 2013 officers Appointment of director (Mr Christopher Robert Szpojnarowicz) 2 Buy now
20 Mar 2013 officers Appointment of secretary (Mr Christopher Robert Szpojnarowicz) 2 Buy now
20 Mar 2013 officers Termination of appointment of director (Andrew Reid) 1 Buy now
20 Mar 2013 officers Termination of appointment of secretary (Andrew Reid) 1 Buy now
02 Nov 2012 annual-return Annual Return 6 Buy now
11 Sep 2012 officers Appointment of director (Mr Richard Charles Simpson) 2 Buy now
29 Jun 2012 accounts Annual Accounts 13 Buy now
16 Nov 2011 annual-return Annual Return 6 Buy now
16 Nov 2011 officers Termination of appointment of director (Michael Bennett) 1 Buy now
03 Oct 2011 accounts Annual Accounts 12 Buy now
03 Oct 2011 officers Appointment of director (Mr Andrew Donald Reid) 2 Buy now
27 Sep 2011 officers Termination of appointment of director (James Granger) 1 Buy now
08 Jun 2011 mortgage Particulars of a mortgage or charge 8 Buy now
02 Mar 2011 incorporation Memorandum Articles 11 Buy now
02 Mar 2011 resolution Resolution 1 Buy now
02 Mar 2011 resolution Resolution 1 Buy now
16 Feb 2011 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
16 Feb 2011 capital Statement of capital (Section 108) 4 Buy now
16 Feb 2011 insolvency Solvency statement dated 14/02/11 1 Buy now
16 Feb 2011 resolution Resolution 1 Buy now
07 Feb 2011 resolution Resolution 1 Buy now
03 Feb 2011 capital Return of Allotment of shares 3 Buy now
03 Nov 2010 annual-return Annual Return 6 Buy now
15 Sep 2010 accounts Annual Accounts 3 Buy now
03 Nov 2009 accounts Annual Accounts 13 Buy now
02 Nov 2009 annual-return Annual Return 5 Buy now
06 Nov 2008 annual-return Return made up to 02/11/08; full list of members 4 Buy now
05 Nov 2008 address Location of debenture register 1 Buy now
05 Nov 2008 address Location of register of members 1 Buy now
02 Nov 2008 accounts Annual Accounts 12 Buy now
28 Oct 2008 accounts Accounting reference date shortened from 31/12/2008 to 31/12/2007 1 Buy now
16 Apr 2008 officers Director's change of particulars / nicholas richards / 16/04/2008 1 Buy now
07 Nov 2007 accounts Accounting reference date extended from 30/11/08 to 31/12/08 1 Buy now
02 Nov 2007 incorporation Incorporation Company 17 Buy now