LDC (FERRY LANE 2) GP1 LIMITED

07359448
SOUTH QUAY TEMPLE BACK BRISTOL UNITED KINGDOM BS1 6FL

Documents

Documents
Date Category Description Pages
14 Oct 2024 accounts Annual Accounts 15 Buy now
14 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 244 Buy now
14 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 2 Buy now
14 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
27 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jan 2024 officers Second Filing Of Director Appointment With Name 3 Buy now
01 Jan 2024 officers Change of particulars for director (Michael James Burt) 2 Buy now
19 Oct 2023 accounts Annual Accounts 16 Buy now
19 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 252 Buy now
19 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 2 Buy now
19 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 2 Buy now
04 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jan 2023 officers Appointment of director (Michael Burt) 3 Buy now
21 Dec 2022 officers Termination of appointment of director (Nicholas William John Hayes) 1 Buy now
29 Sep 2022 accounts Annual Accounts 21 Buy now
30 Aug 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 May 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 May 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 May 2022 mortgage Statement of satisfaction of a charge 1 Buy now
16 May 2022 mortgage Statement of satisfaction of a charge 1 Buy now
12 May 2022 mortgage Registration of a charge 83 Buy now
11 Feb 2022 officers Appointment of director (Mr Nicholas William John Hayes) 2 Buy now
11 Feb 2022 officers Termination of appointment of director (David Faulkner) 1 Buy now
13 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jul 2021 accounts Annual Accounts 19 Buy now
16 Sep 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Sep 2020 accounts Annual Accounts 20 Buy now
29 Aug 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Aug 2019 accounts Annual Accounts 18 Buy now
15 Nov 2018 mortgage Registration of a charge 60 Buy now
15 Nov 2018 mortgage Registration of a charge 60 Buy now
31 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Aug 2018 accounts Annual Accounts 18 Buy now
17 Apr 2018 officers Termination of appointment of director (James Lloyd Watts) 1 Buy now
26 Oct 2017 mortgage Statement of satisfaction of a charge 2 Buy now
26 Oct 2017 mortgage Statement of satisfaction of a charge 2 Buy now
04 Sep 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Sep 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Sep 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Jul 2017 accounts Annual Accounts 18 Buy now
23 Mar 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Oct 2016 officers Appointment of director (Mr David Faulkner) 2 Buy now
26 Oct 2016 officers Appointment of director (Mr James Lloyd Watts) 2 Buy now
30 Sep 2016 officers Termination of appointment of director (Nicholas Guy Richards) 1 Buy now
08 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Jul 2016 accounts Annual Accounts 18 Buy now
23 Nov 2015 auditors Auditors Resignation Company 1 Buy now
19 Nov 2015 auditors Auditors Resignation Company 1 Buy now
10 Nov 2015 officers Change of particulars for director (Mr Mark Christopher Allan) 2 Buy now
28 Oct 2015 officers Change of particulars for director (Mr Joseph Julian Lister) 2 Buy now
23 Oct 2015 officers Change of particulars for director (Mr Nicholas Guy Richards) 2 Buy now
21 Oct 2015 officers Change of particulars for director (Mr Nicholas Guy Richards) 2 Buy now
29 Sep 2015 annual-return Annual Return 5 Buy now
14 Sep 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 12 Buy now
24 Sep 2014 annual-return Annual Return 6 Buy now
07 Jul 2014 accounts Annual Accounts 14 Buy now
24 Oct 2013 annual-return Annual Return 6 Buy now
24 Oct 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
24 Oct 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
26 Jul 2013 accounts Annual Accounts 3 Buy now
03 Jul 2013 officers Termination of appointment of director (Richard Smith) 1 Buy now
03 Jul 2013 officers Termination of appointment of director (Mark Allan) 1 Buy now
08 Mar 2013 officers Appointment of secretary (Mr Christopher Robert Szpojnarowicz) 2 Buy now
08 Mar 2013 officers Appointment of director (Mr Christopher Robert Szpojnarowicz) 2 Buy now
08 Mar 2013 officers Termination of appointment of secretary (Andrew Donald Reid) 1 Buy now
08 Mar 2013 officers Termination of appointment of director (Andrew Reid) 1 Buy now
12 Dec 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
12 Dec 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
11 Dec 2012 resolution Resolution 38 Buy now
06 Dec 2012 mortgage Particulars of a mortgage or charge 18 Buy now
06 Dec 2012 mortgage Particulars of a mortgage or charge 18 Buy now
05 Nov 2012 officers Change of particulars for director (Mr Mark Christopher Allan) 2 Buy now
30 Oct 2012 annual-return Annual Return 7 Buy now
30 Oct 2012 officers Appointment of director (Mr Richard Sauvan Smith) 2 Buy now
22 Aug 2012 accounts Annual Accounts 4 Buy now
24 Jul 2012 annual-return Annual Return 7 Buy now
24 Jul 2012 officers Termination of appointment of director (Michael Bennett) 1 Buy now
29 Feb 2012 officers Appointment of director (Mr Nicholas Guy Richards) 2 Buy now
29 Feb 2012 officers Termination of appointment of director (Michael Bennett) 1 Buy now
06 Sep 2011 accounts Annual Accounts 2 Buy now
08 Jul 2011 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
03 Mar 2011 mortgage Particulars of a mortgage or charge 9 Buy now
03 Mar 2011 mortgage Particulars of a mortgage or charge 9 Buy now
28 Feb 2011 incorporation Memorandum Articles 22 Buy now
28 Feb 2011 resolution Resolution 2 Buy now
21 Sep 2010 change-of-name Certificate Change Of Name Company 2 Buy now
21 Sep 2010 change-of-name Change Of Name Notice 1 Buy now
27 Aug 2010 incorporation Incorporation Company 26 Buy now