LDF FINANCE NO. 3 LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/01/256 January 2025 | Confirmation statement made on 2024-12-20 with no updates |
| 22/08/2422 August 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 22/08/2422 August 2024 | |
| 14/08/2414 August 2024 | |
| 14/08/2414 August 2024 | |
| 23/01/2423 January 2024 | Confirmation statement made on 2023-12-20 with no updates |
| 27/07/2327 July 2023 | |
| 27/07/2327 July 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 27/07/2327 July 2023 | |
| 27/07/2327 July 2023 | |
| 20/12/2220 December 2022 | Confirmation statement made on 2022-12-20 with no updates |
| 05/05/225 May 2022 | Termination of appointment of James Felton as a director on 2022-04-25 |
| 05/05/225 May 2022 | Appointment of Mr Douglas Banks as a director on 2022-04-26 |
| 25/04/2225 April 2022 | Appointment of Mr Kevin Berry as a director on 2022-03-11 |
| 20/12/2120 December 2021 | Confirmation statement made on 2021-12-20 with no updates |
| 01/12/211 December 2021 | Termination of appointment of Andrew Gadsby as a director on 2021-11-18 |
| 27/07/2127 July 2021 | Registered office address changed from Dee House St. David's Park Flintshire CH5 3XF to Second Floor, Hq Offices 58 Nicholas Street Chester CH1 2NP on 2021-07-27 |
| 23/06/2123 June 2021 | Full accounts made up to 2020-12-31 |
| 17/07/2017 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 02/07/202 July 2020 | DIRECTOR APPOINTED MRS CAROLINE RICHARDSON |
| 29/06/2029 June 2020 | DIRECTOR APPOINTED MR ANDREW GADSBY |
| 29/06/2029 June 2020 | DIRECTOR APPOINTED MR JAMES FELTON |
| 29/06/2029 June 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HEELEY |
| 26/06/2026 June 2020 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND CORCORAN |
| 26/05/2026 May 2020 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BRERETON |
| 04/03/204 March 2020 | APPOINTMENT TERMINATED, DIRECTOR CARL D'AMMASSA |
| 21/02/2021 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 088227990002 |
| 23/12/1923 December 2019 | CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES |
| 02/10/192 October 2019 | APPOINTMENT TERMINATED, DIRECTOR ALLAN ROSS |
| 17/09/1917 September 2019 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE APPLEWHITE |
| 21/08/1921 August 2019 | SECRETARY APPOINTED MR ROSS SAMUEL RUTHERFORD |
| 05/08/195 August 2019 | DIRECTOR APPOINTED MR CARL MARK D'AMMASSA |
| 05/08/195 August 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER ALDERSON |
| 17/05/1917 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES |
| 05/07/185 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 04/07/184 July 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MCDOUGALL |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES |
| 06/11/176 November 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES |
| 05/12/165 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 088227990001 |
| 09/09/169 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 07/09/167 September 2016 | DIRECTOR APPOINTED MR RAYMOND ANTHONY CORCORAN |
| 25/01/1625 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN WARREN ROSS / 17/12/2015 |
| 15/01/1615 January 2016 | Annual return made up to 20 December 2015 with full list of shareholders |
| 21/12/1521 December 2015 | DIRECTOR APPOINTED ALAN WARREN ROSS |
| 13/11/1513 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 19/03/1519 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 05/03/155 March 2015 | CURRSHO FROM 31/12/2014 TO 31/12/2013 |
| 14/01/1514 January 2015 | Annual return made up to 20 December 2014 with full list of shareholders |
| 20/12/1320 December 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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