BAGSHOT LDR LIMITED

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Company Documents

DateDescription
06/09/256 September 2025 NewMicro company accounts made up to 2025-01-31

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22/04/2522 April 2025 Confirmation statement made on 2025-04-10 with no updates

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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10/04/2410 April 2024 Notification of Robert Stephen Antony Whitehead as a person with significant control on 2024-03-25

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10/04/2410 April 2024 Change of details for Mr John Peter Woods as a person with significant control on 2024-03-25

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10/04/2410 April 2024 Confirmation statement made on 2024-04-10 with updates

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09/04/249 April 2024 Statement of capital following an allotment of shares on 2024-03-25

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09/04/249 April 2024 Micro company accounts made up to 2024-01-31

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01/03/241 March 2024 Registered office address changed from Unit 6 Mare Lane Business Park Howe Lane Bracknell RG42 5QP England to Unit 6 Mare Lane Business Park Howe Lane Bracknell RG42 5BF on 2024-03-01

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21/02/2421 February 2024 Director's details changed for Mr John Peter Woods on 2024-02-21

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31/01/2431 January 2024 Registered office address changed from 240 London Road Bagshot GU19 5EZ United Kingdom to Unit 6 Mare Lane Business Park Howe Lane Bracknell RG42 5QP on 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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27/01/2427 January 2024 Confirmation statement made on 2024-01-04 with no updates

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21/11/2321 November 2023 Termination of appointment of Paul Ludlam as a secretary on 2023-11-21

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21/11/2321 November 2023 Appointment of Mr Robert Stephen Antony Whitehead as a director on 2023-11-21

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07/09/237 September 2023 Micro company accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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11/01/2311 January 2023 Confirmation statement made on 2023-01-04 with no updates

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17/10/2217 October 2022 Micro company accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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10/01/2210 January 2022 Confirmation statement made on 2022-01-04 with no updates

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21/10/2121 October 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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25/01/2125 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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25/01/2125 January 2021 CONFIRMATION STATEMENT MADE ON 04/01/21, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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12/01/2012 January 2020 CONFIRMATION STATEMENT MADE ON 04/01/20, NO UPDATES

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12/10/1912 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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06/01/196 January 2019 CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES

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15/01/1815 January 2018 SECRETARY APPOINTED MR PAUL LUDLAM

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05/01/185 January 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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