LDF GROUP HOLDCO LIMITED

08736995
SECOND FLOOR, HQ OFFICES 58 NICHOLAS STREET CHESTER ENGLAND CH1 2NP

Documents

Documents
Date Category Description Pages
17 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jun 2024 accounts Annual Accounts 37 Buy now
19 Oct 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Aug 2023 accounts Amended Accounts 37 Buy now
25 Aug 2023 accounts Amended Accounts 37 Buy now
26 Jul 2023 accounts Annual Accounts 37 Buy now
14 Apr 2023 capital Return of Allotment of shares 4 Buy now
09 Feb 2023 officers Change of particulars for director (Mr Kevin Berry) 2 Buy now
20 Oct 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Aug 2022 officers Change of particulars for director (Mr Kevin Berry) 2 Buy now
14 Jun 2022 resolution Resolution 1 Buy now
08 Jun 2022 capital Return of Allotment of shares 4 Buy now
07 Jun 2022 accounts Annual Accounts 38 Buy now
11 May 2022 capital Return of Allotment of shares 4 Buy now
05 May 2022 officers Appointment of director (Mr Douglas Banks) 2 Buy now
05 May 2022 officers Termination of appointment of director (James Felton) 1 Buy now
25 Apr 2022 officers Appointment of director (Mr Kevin Berry) 2 Buy now
19 Apr 2022 capital Return of Allotment of shares 4 Buy now
19 Jan 2022 capital Return of Allotment of shares 4 Buy now
13 Dec 2021 capital Return of Allotment of shares 4 Buy now
01 Dec 2021 officers Termination of appointment of director (Andrew Gadsby) 1 Buy now
23 Nov 2021 capital Return of Allotment of shares 4 Buy now
20 Oct 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Sep 2021 capital Return of Allotment of shares 4 Buy now
27 Jul 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Jul 2021 capital Return of Allotment of shares 4 Buy now
23 Jun 2021 accounts Annual Accounts 21 Buy now
22 Apr 2021 capital Return of Allotment of shares 4 Buy now
11 Dec 2020 capital Return of Allotment of shares 4 Buy now
29 Oct 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Sep 2020 officers Termination of appointment of director (Caroline Richardson) 1 Buy now
17 Jul 2020 accounts Annual Accounts 18 Buy now
01 Jul 2020 officers Appointment of director (Mrs Caroline Richardson) 2 Buy now
30 Jun 2020 officers Appointment of director (Mr James Felton) 2 Buy now
29 Jun 2020 officers Termination of appointment of director (Christopher Heeley) 1 Buy now
29 Jun 2020 officers Appointment of director (Mr Andrew Gadsby) 2 Buy now
26 Jun 2020 officers Termination of appointment of director (Raymond Anthony Corcoran) 1 Buy now
26 May 2020 officers Termination of appointment of director (Philip Michael Brereton) 1 Buy now
04 Mar 2020 officers Termination of appointment of director (Carl Mark D'ammassa) 1 Buy now
27 Jan 2020 officers Termination of appointment of director (Darius Joseph Mozaffarian) 1 Buy now
20 Nov 2019 capital Return of Allotment of shares 4 Buy now
29 Oct 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Oct 2019 officers Termination of appointment of director (Allan Warren Ross) 1 Buy now
18 Sep 2019 capital Return of Allotment of shares 4 Buy now
17 Sep 2019 capital Return of Allotment of shares 4 Buy now
17 Sep 2019 officers Termination of appointment of director (Katherine Jane Applewhite) 1 Buy now
21 Aug 2019 officers Appointment of secretary (Mr Ross Samuel Rutherford) 2 Buy now
05 Aug 2019 officers Termination of appointment of director (Peter Stuart Alderson) 1 Buy now
05 Aug 2019 officers Appointment of director (Mr Carl Mark D'ammassa) 2 Buy now
17 May 2019 accounts Annual Accounts 36 Buy now
25 Mar 2019 capital Return of Allotment of shares 8 Buy now
19 Mar 2019 resolution Resolution 1 Buy now
14 Dec 2018 capital Statement of capital (Section 108) 7 Buy now
14 Dec 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 4 Buy now
14 Dec 2018 insolvency Solvency Statement dated 13/12/18 4 Buy now
14 Dec 2018 resolution Resolution 1 Buy now
31 Oct 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
31 Oct 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
31 Oct 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Jul 2018 capital Return of Allotment of shares 8 Buy now
20 Jul 2018 resolution Resolution 17 Buy now
16 Jul 2018 mortgage Registration of a charge 10 Buy now
04 Jul 2018 officers Appointment of director (Thomas Otte) 2 Buy now
04 Jul 2018 officers Appointment of director (Andre Hakkak) 2 Buy now
04 Jul 2018 officers Appointment of director (Mr Darius Joseph Mozaffarian) 2 Buy now
04 Jul 2018 officers Termination of appointment of director (Richard James Mcdougall) 1 Buy now
04 Jul 2018 accounts Annual Accounts 35 Buy now
19 Dec 2017 accounts Annual Accounts 36 Buy now
18 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jul 2017 accounts Amended Accounts 39 Buy now
15 Mar 2017 auditors Auditors Resignation Company 1 Buy now
11 Dec 2016 accounts Annual Accounts 37 Buy now
31 Oct 2016 confirmation-statement Confirmation Statement With Updates 9 Buy now
07 Sep 2016 officers Appointment of director (Mr Raymond Anthony Corcoran) 2 Buy now
12 Aug 2016 capital Return of Allotment of shares 22 Buy now
09 Aug 2016 capital Notice of particulars of variation of rights attached to shares 2 Buy now
21 Jul 2016 resolution Resolution 45 Buy now
25 Jan 2016 officers Change of particulars for director (Alan Warren Ross) 2 Buy now
14 Dec 2015 capital Return of Allotment of shares 3 Buy now
12 Dec 2015 officers Appointment of director (Alan Warren Ross) 2 Buy now
10 Nov 2015 annual-return Annual Return 7 Buy now
19 Oct 2015 accounts Annual Accounts 28 Buy now
01 Apr 2015 accounts Annual Accounts 29 Buy now
05 Mar 2015 accounts Change Account Reference Date Company Current Shortened 1 Buy now
19 Dec 2014 capital Return of Allotment of shares 10 Buy now
19 Dec 2014 resolution Resolution 1 Buy now
12 Nov 2014 annual-return Annual Return 7 Buy now
20 Feb 2014 change-of-name Certificate Change Of Name Company 2 Buy now
10 Feb 2014 change-of-name Change Of Name Notice 2 Buy now
28 Jan 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
20 Dec 2013 capital Return of Allotment of shares 11 Buy now
20 Dec 2013 capital Notice of name or other designation of class of shares 2 Buy now
20 Dec 2013 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
20 Dec 2013 resolution Resolution 2 Buy now
12 Dec 2013 resolution Resolution 42 Buy now
12 Dec 2013 officers Appointment of director (Thomas Andrew Davies) 3 Buy now
12 Dec 2013 officers Appointment of director (Christopher Heeley) 3 Buy now
12 Dec 2013 officers Appointment of director (Katherine Jane Applewhite) 3 Buy now
12 Dec 2013 officers Appointment of director (Peter Stuart Alderson) 3 Buy now
12 Dec 2013 officers Appointment of director (Mr. Philip Michael Brereton) 3 Buy now