LDT WESTERHAM LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 | Confirmation statement made on 2025-06-01 with no updates |
| 01/06/241 June 2024 | Confirmation statement made on 2024-06-01 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 23/11/2323 November 2023 | Micro company accounts made up to 2023-03-31 |
| 01/06/231 June 2023 | Confirmation statement made on 2023-06-01 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 28/09/2128 September 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 10/06/1910 June 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES |
| 28/08/1828 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 06/06/186 June 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES |
| 15/09/1715 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 01/06/171 June 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 27/09/1627 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 09/06/169 June 2016 | DIRECTOR APPOINTED MR CHRISTOPHER DAVID SUTTON |
| 09/06/169 June 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
| 09/06/169 June 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER LATHAM |
| 11/09/1511 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 19/06/1519 June 2015 | Annual return made up to 1 June 2015 with full list of shareholders |
| 01/10/141 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 04/06/144 June 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
| 11/09/1311 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 27/06/1327 June 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 21/12/1221 December 2012 | SOLVENCY STATEMENT DATED 13/12/12 |
| 21/12/1221 December 2012 | STATEMENT BY DIRECTORS |
| 21/12/1221 December 2012 | 21/12/12 STATEMENT OF CAPITAL GBP 2138282 |
| 21/12/1221 December 2012 | REDUCE ISSUED CAPITAL 13/12/2012 |
| 13/09/1213 September 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 06/06/126 June 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
| 24/01/1224 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DOUGLAS LANGDON LATHAM / 09/01/2012 |
| 24/01/1224 January 2012 | COMPANY NAME CHANGED DLH UK LIMITED CERTIFICATE ISSUED ON 24/01/12 |
| 23/06/1123 June 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
| 23/06/1123 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DOUGLAS LANGDON LATHAM / 17/05/2011 |
| 14/06/1114 June 2011 | CURREXT FROM 31/12/2011 TO 31/03/2012 |
| 15/04/1115 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 17/03/1117 March 2011 | APPOINTMENT TERMINATED, SECRETARY PHILIP RILEY |
| 17/03/1117 March 2011 | SECRETARY APPOINTED MR DAVID DUNMOW |
| 17/03/1117 March 2011 | DIRECTOR APPOINTED MR DAVID ALAN DUNMOW |
| 17/03/1117 March 2011 | DIRECTOR APPOINTED MR PETER DOUGLAS LANGDON LATHAM |
| 17/03/1117 March 2011 | REGISTERED OFFICE CHANGED ON 17/03/2011 FROM THE CROWN LONDON ROAD WESTERHAM KENT TN16 1DL |
| 17/03/1117 March 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER THOSTRUP |
| 17/03/1117 March 2011 | APPOINTMENT TERMINATED, DIRECTOR STEVEN SULLIVAN |
| 17/03/1117 March 2011 | APPOINTMENT TERMINATED, DIRECTOR HROAR BAY SMIDT |
| 13/09/1013 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 30/06/1030 June 2010 | DIRECTOR APPOINTED PETER THOSTRUP |
| 29/06/1029 June 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
| 22/06/1022 June 2010 | APPOINTMENT TERMINATED, DIRECTOR CARSTEN VINDNAES |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN SULLIVAN / 01/06/2010 |
| 15/06/1015 June 2010 | DIRECTOR APPOINTED HROAR BAY SMIDT |
| 15/06/1015 June 2010 | APPOINTMENT TERMINATED, DIRECTOR CARSTEN VINDNAES |
| 20/10/0920 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 05/06/095 June 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 27/03/0927 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 08/09/088 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 02/06/082 June 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 11/03/0811 March 2008 | APPOINTMENT TERMINATED DIRECTOR LESLIE SPRING GAY |
| 19/11/0719 November 2007 | NEW SECRETARY APPOINTED |
| 19/11/0719 November 2007 | SECRETARY RESIGNED |
| 04/06/074 June 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
| 14/04/0714 April 2007 | DIRECTOR RESIGNED |
| 26/03/0726 March 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 18/08/0618 August 2006 | ARTICLES OF ASSOCIATION |
| 09/08/069 August 2006 | COMPANY NAME CHANGED DLH TIMBER (UK) LIMITED CERTIFICATE ISSUED ON 09/08/06 |
| 19/06/0619 June 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
| 19/06/0619 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/03/0623 March 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 18/06/0518 June 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
| 28/02/0528 February 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 02/07/042 July 2004 | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS |
| 03/06/043 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 19/05/0419 May 2004 | VARYING SHARE RIGHTS AND NAMES |
| 07/04/047 April 2004 | DIRECTOR RESIGNED |
| 18/08/0318 August 2003 | NEW SECRETARY APPOINTED |
| 18/08/0318 August 2003 | SECRETARY RESIGNED |
| 05/06/035 June 2003 | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS |
| 05/06/035 June 2003 | NEW DIRECTOR APPOINTED |
| 19/03/0319 March 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 26/06/0226 June 2002 | SECTION 394 |
| 24/06/0224 June 2002 | REGISTERED OFFICE CHANGED ON 24/06/02 FROM: WEALD HOUSE 88 MAIN ROAD SEVENOAKS KENT TN14 6ER |
| 21/06/0221 June 2002 | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS |
| 01/06/021 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/028 February 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 06/11/016 November 2001 | DIRECTOR RESIGNED |
| 05/06/015 June 2001 | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS |
| 06/04/016 April 2001 | NEW DIRECTOR APPOINTED |
| 28/03/0128 March 2001 | NC INC ALREADY ADJUSTED 21/03/01 |
| 28/03/0128 March 2001 | £ NC 1300000/1400000 21/0 |
| 13/03/0113 March 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 06/03/016 March 2001 | DIRECTOR RESIGNED |
| 06/03/016 March 2001 | NEW DIRECTOR APPOINTED |
| 06/03/016 March 2001 | NEW DIRECTOR APPOINTED |
| 06/03/016 March 2001 | NEW DIRECTOR APPOINTED |
| 06/03/016 March 2001 | DIRECTOR RESIGNED |
| 06/03/016 March 2001 | DIRECTOR RESIGNED |
| 05/03/015 March 2001 | NEW SECRETARY APPOINTED |
| 05/03/015 March 2001 | REGISTERED OFFICE CHANGED ON 05/03/01 FROM: HILLGATE HOUSE 7TH FLOOR 26 OLD BAILEY LONDON EC4M 7HW |
| 20/02/0120 February 2001 | DIRECTOR RESIGNED |
| 20/02/0120 February 2001 | SECRETARY RESIGNED |
| 19/01/0119 January 2001 | COMPANY NAME CHANGED DLH NORDISK LIMITED CERTIFICATE ISSUED ON 19/01/01 |
| 08/01/018 January 2001 | AUDITOR'S RESIGNATION |
| 15/12/0015 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 06/12/006 December 2000 | NEW DIRECTOR APPOINTED |
| 03/11/003 November 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 06/06/006 June 2000 | RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS |
| 05/10/995 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 13/07/9913 July 1999 | RETURN MADE UP TO 01/06/99; NO CHANGE OF MEMBERS |
| 05/03/995 March 1999 | REGISTERED OFFICE CHANGED ON 05/03/99 FROM: 6-9 MIDDLE STREET LONDON EC1A 7JA |
| 31/01/9931 January 1999 | DIRECTOR RESIGNED |
| 26/01/9926 January 1999 | NEW DIRECTOR APPOINTED |
| 05/06/985 June 1998 | RETURN MADE UP TO 01/06/98; NO CHANGE OF MEMBERS |
| 11/04/9811 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 05/03/985 March 1998 | NEW DIRECTOR APPOINTED |
| 05/03/985 March 1998 | DIRECTOR RESIGNED |
| 02/10/972 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 10/07/9710 July 1997 | RETURN MADE UP TO 01/06/97; FULL LIST OF MEMBERS |
| 01/07/971 July 1997 | SECRETARY'S PARTICULARS CHANGED |
| 12/08/9612 August 1996 | RETURN MADE UP TO 01/06/96; FULL LIST OF MEMBERS |
| 12/08/9612 August 1996 | SECRETARY'S PARTICULARS CHANGED |
| 11/06/9611 June 1996 | NEW DIRECTOR APPOINTED |
| 29/04/9629 April 1996 | DIRECTOR RESIGNED |
| 25/03/9625 March 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 12/12/9512 December 1995 | NEW DIRECTOR APPOINTED |
| 12/12/9512 December 1995 | DIRECTOR RESIGNED |
| 31/07/9531 July 1995 | RETURN MADE UP TO 01/06/95; FULL LIST OF MEMBERS |
| 05/07/955 July 1995 | S252 DISP LAYING ACC 20/03/95 |
| 05/07/955 July 1995 | S386 DISP APP AUDS 20/03/95 |
| 05/07/955 July 1995 | S366A DISP HOLDING AGM 20/03/95 |
| 05/07/955 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 05/06/955 June 1995 | COMPANY NAME CHANGED NORDISK TIMBER LIMITED CERTIFICATE ISSUED ON 05/06/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 16/08/9416 August 1994 | NC INC ALREADY ADJUSTED 01/08/94 |
| 16/08/9416 August 1994 | £ NC 100000/1300000 01/08/94 |
| 16/08/9416 August 1994 | RETURN MADE UP TO 01/06/94; FULL LIST OF MEMBERS |
| 21/03/9421 March 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 13/11/9313 November 1993 | DIRECTOR RESIGNED |
| 24/09/9324 September 1993 | NEW DIRECTOR APPOINTED |
| 16/06/9316 June 1993 | NEW DIRECTOR APPOINTED |
| 16/06/9316 June 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/06/937 June 1993 | NEW DIRECTOR APPOINTED |
| 07/06/937 June 1993 | RETURN MADE UP TO 01/06/93; CHANGE OF MEMBERS |
| 25/03/9325 March 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 01/12/921 December 1992 | DIRECTOR RESIGNED |
| 14/09/9214 September 1992 | RETURN MADE UP TO 01/06/92; NO CHANGE OF MEMBERS |
| 27/03/9227 March 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 13/01/9213 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/06/9129 June 1991 | NEW DIRECTOR APPOINTED |
| 29/06/9129 June 1991 | RETURN MADE UP TO 01/06/91; FULL LIST OF MEMBERS |
| 29/06/9129 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 29/06/9129 June 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/08/9016 August 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 03/08/903 August 1990 | RETURN MADE UP TO 07/03/90; FULL LIST OF MEMBERS |
| 14/02/9014 February 1990 | REGISTERED OFFICE CHANGED ON 14/02/90 FROM: 29 BEDFORD ROW LONDON WC1R 4HZ |
| 18/11/8918 November 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/03/8923 March 1989 | RETURN MADE UP TO 17/02/89; FULL LIST OF MEMBERS |
| 23/03/8923 March 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 19/05/8819 May 1988 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/87 |
| 19/05/8819 May 1988 | RETURN MADE UP TO 13/04/88; FULL LIST OF MEMBERS |
| 23/04/8723 April 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 23/04/8723 April 1987 | RETURN MADE UP TO 08/04/87; FULL LIST OF MEMBERS |
| 14/05/8614 May 1986 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/85 |
| 14/05/8614 May 1986 | RETURN MADE UP TO 28/04/86; FULL LIST OF MEMBERS |
| 03/02/833 February 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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