NEW LUDGATE (NO.1) LIMITED

07666447

Documents

Documents
Date Category Description Pages
13 Jun 2024 accounts Annual Accounts 29 Buy now
25 Apr 2024 officers Change of particulars for corporate secretary (Crestbridge Uk Limited) 1 Buy now
21 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2023 officers Termination of appointment of director (Simon Derwood Auston Drewett) 1 Buy now
08 Sep 2023 officers Appointment of director (Mr Bruno Chibuzo Obasi) 2 Buy now
08 Sep 2023 officers Termination of appointment of director (Carol Ann Rotsey) 1 Buy now
31 May 2023 accounts Annual Accounts 26 Buy now
09 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Nov 2022 officers Appointment of director (Mr Simon Derwood Auston Drewett) 2 Buy now
10 Nov 2022 officers Appointment of director (Mrs Xue Cheryl Bai) 2 Buy now
10 Nov 2022 officers Termination of appointment of director (Simon Derwood Auston Drewett) 1 Buy now
07 Sep 2022 officers Appointment of director (Mr Neil David Townson) 2 Buy now
09 Aug 2022 accounts Annual Accounts 26 Buy now
09 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jan 2022 officers Termination of appointment of director (Paul Justin Windsor) 1 Buy now
17 Nov 2021 officers Appointment of director (Mrs Carol Ann Rotsey) 2 Buy now
01 Oct 2021 accounts Annual Accounts 25 Buy now
22 Apr 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Mar 2021 officers Second Filing Of Secretary Termination With Name 5 Buy now
19 Mar 2021 officers Second Filing Of Secretary Appointment With Name 6 Buy now
09 Feb 2021 resolution Resolution 2 Buy now
04 Feb 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Feb 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Jan 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
30 Dec 2020 resolution Resolution 3 Buy now
29 Dec 2020 officers Second Filing Of Director Appointment With Name 3 Buy now
29 Dec 2020 officers Second Filing Of Director Appointment With Name 3 Buy now
29 Dec 2020 officers Second Filing Of Director Appointment With Name 3 Buy now
24 Dec 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Dec 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Dec 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Dec 2020 officers Appointment of director (Mr Simon Derwood Auston Drewett) 3 Buy now
24 Dec 2020 officers Appointment of director (Mr Paul Justin Windsor) 3 Buy now
24 Dec 2020 officers Appointment of director (Mr Martin Ryan Cregeen) 3 Buy now
24 Dec 2020 officers Appointment of corporate secretary (Crestbridge Uk Limited) 3 Buy now
24 Dec 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Dec 2020 officers Termination of appointment of secretary (Ls Company Secretaries Limited) 2 Buy now
24 Dec 2020 officers Termination of appointment of director (Ls Director Limited) 1 Buy now
24 Dec 2020 officers Termination of appointment of director (Land Securities Management Services Limited) 1 Buy now
24 Dec 2020 officers Termination of appointment of director (Elizabeth Miles) 1 Buy now
22 Dec 2020 mortgage Registration of a charge 37 Buy now
08 Sep 2020 accounts Annual Accounts 19 Buy now
02 Sep 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
02 Sep 2020 capital Statement of capital (Section 108) 3 Buy now
02 Sep 2020 insolvency Solvency Statement dated 13/08/20 1 Buy now
02 Sep 2020 resolution Resolution 1 Buy now
16 Mar 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Nov 2019 accounts Annual Accounts 20 Buy now
25 Mar 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Sep 2018 accounts Annual Accounts 18 Buy now
10 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Jan 2018 officers Termination of appointment of director (Louise Miller) 1 Buy now
03 Jan 2018 officers Appointment of director (Mrs Elizabeth Miles) 2 Buy now
10 Oct 2017 accounts Annual Accounts 16 Buy now
12 Apr 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
04 Apr 2017 officers Termination of appointment of director (Michael Arnaouti) 1 Buy now
10 Mar 2017 officers Appointment of director (Louise Miller) 2 Buy now
21 Jan 2017 officers Change of particulars for director (Mr Michael Arnaouti) 2 Buy now
10 Jan 2017 officers Change of particulars for corporate director (Ls Director Limited) 1 Buy now
10 Jan 2017 officers Change of particulars for corporate director (Land Securities Management Services Limited) 1 Buy now
10 Jan 2017 officers Change of particulars for corporate secretary (Ls Company Secretaries Limited) 1 Buy now
10 Jan 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Dec 2016 accounts Annual Accounts 14 Buy now
14 Jul 2016 officers Termination of appointment of director (Christopher Marshall Gill) 1 Buy now
04 Jul 2016 officers Appointment of director (Mr Michael Arnaouti) 2 Buy now
04 Apr 2016 annual-return Annual Return 5 Buy now
13 Oct 2015 accounts Annual Accounts 13 Buy now
10 Apr 2015 annual-return Annual Return 5 Buy now
12 Nov 2014 accounts Annual Accounts 13 Buy now
28 Apr 2014 annual-return Annual Return 5 Buy now
04 Mar 2014 capital Return of Allotment of shares 3 Buy now
28 Feb 2014 mortgage Registration of a charge 10 Buy now
09 Dec 2013 accounts Annual Accounts 4 Buy now
24 Apr 2013 annual-return Annual Return 5 Buy now
21 Dec 2012 mortgage Particulars of a mortgage or charge 22 Buy now
19 Jul 2012 accounts Annual Accounts 4 Buy now
14 May 2012 annual-return Annual Return 5 Buy now
18 Apr 2012 officers Change of particulars for director (Mr Christopher Marshall Gill) 2 Buy now
01 Dec 2011 officers Appointment of corporate director (Land Securities Management Services Limited) 2 Buy now
01 Dec 2011 officers Appointment of corporate director (Ls Director Limited) 2 Buy now
11 Aug 2011 accounts Change Account Reference Date Company Current Shortened 1 Buy now
23 Jun 2011 resolution Resolution 27 Buy now
13 Jun 2011 incorporation Incorporation Company 8 Buy now