LUDGATE HILL DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/01/253 January 2025 | Final Gazette dissolved following liquidation |
| 03/01/253 January 2025 | Final Gazette dissolved following liquidation |
| 03/10/243 October 2024 | Return of final meeting in a members' voluntary winding up |
| 22/07/2422 July 2024 | Registered office address changed from C/O Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX to Forvis Mazars Llp 1st Floor, Two Chamberlain Square Birmingham B3 3AX on 2024-07-22 |
| 18/05/2418 May 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 18/05/2418 May 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 18/05/2418 May 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 18/05/2418 May 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 18/05/2418 May 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 18/05/2418 May 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 18/05/2418 May 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 18/05/2418 May 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 18/05/2418 May 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 18/05/2418 May 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 18/05/2418 May 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 18/05/2418 May 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 18/05/2418 May 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 18/05/2418 May 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 18/05/2418 May 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 18/05/2418 May 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 18/05/2418 May 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 18/05/2418 May 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 10/05/2410 May 2024 | Resolutions |
| 10/05/2410 May 2024 | Appointment of a voluntary liquidator |
| 10/05/2410 May 2024 | Registered office address changed from C/O Interpath Advisory 1 Marsden Street Manchester M2 1HW England to C/O Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX on 2024-05-10 |
| 10/05/2410 May 2024 | Resolutions |
| 10/05/2410 May 2024 | Declaration of solvency |
| 17/02/2417 February 2024 | Total exemption full accounts made up to 2023-12-31 |
| 14/01/2414 January 2024 | Cessation of Mcinerney Group Limited (In Administration) as a person with significant control on 2024-01-11 |
| 14/01/2414 January 2024 | Confirmation statement made on 2024-01-14 with updates |
| 14/01/2414 January 2024 | Notification of Mcinerney Homes )in Liquidation) as a person with significant control on 2024-01-11 |
| 20/11/2320 November 2023 | Confirmation statement made on 2023-10-10 with no updates |
| 04/05/234 May 2023 | Amended total exemption full accounts made up to 2022-12-31 |
| 13/04/2313 April 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 04/01/234 January 2023 | Satisfaction of charge 7 in full |
| 04/01/234 January 2023 | Satisfaction of charge 12 in full |
| 04/01/234 January 2023 | Satisfaction of charge 13 in full |
| 04/01/234 January 2023 | Satisfaction of charge 15 in full |
| 04/01/234 January 2023 | Satisfaction of charge 14 in full |
| 04/01/234 January 2023 | Satisfaction of charge 11 in full |
| 04/01/234 January 2023 | Satisfaction of charge 9 in full |
| 04/01/234 January 2023 | Satisfaction of charge 8 in full |
| 04/01/234 January 2023 | Satisfaction of charge 10 in full |
| 04/01/234 January 2023 | Satisfaction of charge 6 in full |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/10/2222 October 2022 | Confirmation statement made on 2022-10-10 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 14/11/2114 November 2021 | Confirmation statement made on 2021-10-10 with no updates |
| 27/10/2127 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 22/09/2022 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 28/10/1928 October 2019 | CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES |
| 28/09/1928 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 26/10/1826 October 2018 | CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES |
| 09/10/189 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 30/10/1730 October 2017 | CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES |
| 09/10/179 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 26/10/1626 October 2016 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES |
| 09/10/169 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 13/10/1513 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 12/10/1512 October 2015 | Annual return made up to 10 October 2015 with full list of shareholders |
| 12/10/1512 October 2015 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MCINERNEY HOMES LIMITED (IN ADMINISTRATION) / 25/03/2015 |
| 26/01/1526 January 2015 | REGISTERED OFFICE CHANGED ON 26/01/2015 FROM KPMG LLP ST. JAMES'S SQUARE MANCHESTER M2 6DS |
| 10/10/1410 October 2014 | Annual return made up to 10 October 2014 with full list of shareholders |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 07/03/147 March 2014 | DIRECTOR APPOINTED MR PHILIP TALBOT |
| 10/10/1310 October 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MCINERNEY HOMES LIMITED (IN ADMINISTRATION) / 04/04/2011 |
| 10/10/1310 October 2013 | Annual return made up to 10 October 2013 with full list of shareholders |
| 03/10/133 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 25/04/1325 April 2013 | APPOINTMENT TERMINATED, DIRECTOR DEREK RYDER |
| 11/10/1211 October 2012 | Annual return made up to 10 October 2012 with full list of shareholders |
| 05/10/125 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 20/06/1220 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 29/03/1229 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 02/03/122 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 27/02/1227 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 14/12/1114 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 13/12/1113 December 2011 | Annual return made up to 10 October 2011 with full list of shareholders |
| 28/07/1128 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 03/05/113 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 03/05/113 May 2011 | REGISTERED OFFICE CHANGED ON 03/05/2011 FROM 16 BEECHAM COURT SMITHY BROOK ROAD PEMBERTON WIGAN LANCASHIRE WN3 6PR |
| 03/05/113 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 03/05/113 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 12/04/1112 April 2011 | CORPORATE DIRECTOR APPOINTED MCINERNEY HOMES LIMITED (IN ADMINISTRATION) |
| 12/04/1112 April 2011 | APPOINTMENT TERMINATED, SECRETARY SARA SIMPSON |
| 12/04/1112 April 2011 | APPOINTMENT TERMINATED, SECRETARY MARK SHAKESPEARE |
| 12/04/1112 April 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP TALBOT |
| 12/04/1112 April 2011 | SECRETARY APPOINTED MR PHILIP TALBOT |
| 11/04/1111 April 2011 | ALTER ARTICLES 06/04/2011 |
| 14/01/1114 January 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 20/10/1020 October 2010 | Annual return made up to 10 October 2010 with full list of shareholders |
| 29/06/1029 June 2010 | SECRETARY APPOINTED MS. SARA SIMPSON |
| 15/06/1015 June 2010 | APPOINTMENT TERMINATED, SECRETARY CHRIS SEDWELL |
| 05/02/105 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK RYDER / 01/10/2009 |
| 09/11/099 November 2009 | Annual return made up to 10 October 2009 with full list of shareholders |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP TALBOT / 01/10/2009 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK RYDER / 14/04/2008 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP TALBOT / 21/05/2007 |
| 01/11/091 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 04/04/094 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 01/04/091 April 2009 | AGREEMENT 04/03/2009 |
| 31/03/0931 March 2009 | DIRECTOR APPOINTED DEREK RYDER |
| 06/03/096 March 2009 | APPOINTMENT TERMINATED DIRECTOR EOIN O'DONNELL |
| 06/03/096 March 2009 | APPOINTMENT TERMINATED DIRECTOR GERARD SWEENEY |
| 15/12/0815 December 2008 | SECRETARY APPOINTED CHRIS SEDWELL |
| 12/12/0812 December 2008 | APPOINTMENT TERMINATED SECRETARY DEBBIE HALE |
| 17/11/0817 November 2008 | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS |
| 29/11/0729 November 2007 | SECRETARY RESIGNED |
| 29/11/0729 November 2007 | NEW DIRECTOR APPOINTED |
| 29/11/0729 November 2007 | REGISTERED OFFICE CHANGED ON 29/11/07 FROM: SWIFT HOUSE 136 BRADLEY HALL TRADING ESTATE STANDISH WIGAN WN6 0XQ |
| 29/11/0729 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/11/0720 November 2007 | RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS |
| 16/11/0716 November 2007 | NEW SECRETARY APPOINTED |
| 16/11/0716 November 2007 | DIRECTOR RESIGNED |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 25/10/0725 October 2007 | NEW SECRETARY APPOINTED |
| 28/06/0728 June 2007 | NEW DIRECTOR APPOINTED |
| 23/03/0723 March 2007 | NEW DIRECTOR APPOINTED |
| 29/01/0729 January 2007 | DIRECTOR RESIGNED |
| 18/12/0618 December 2006 | FACILITIES AGREEMENT 29/11/06 |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 31/10/0631 October 2006 | RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS |
| 17/07/0617 July 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/07/068 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/07/068 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/07/068 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/07/068 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/07/068 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/07/066 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/0621 June 2006 | SECRETARY RESIGNED |
| 21/06/0621 June 2006 | NEW SECRETARY APPOINTED |
| 20/10/0520 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 19/10/0519 October 2005 | RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS |
| 26/08/0526 August 2005 | NEW SECRETARY APPOINTED |
| 26/08/0526 August 2005 | SECRETARY RESIGNED |
| 30/03/0530 March 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/03/0526 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/03/0526 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/055 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/0428 October 2004 | RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS |
| 04/10/044 October 2004 | NEW DIRECTOR APPOINTED |
| 27/08/0427 August 2004 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 22/06/0422 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 22/06/0422 June 2004 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03 |
| 21/06/0421 June 2004 | DIRECTOR RESIGNED |
| 15/06/0415 June 2004 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 25/02/0425 February 2004 | NEW SECRETARY APPOINTED |
| 16/02/0416 February 2004 | REGISTERED OFFICE CHANGED ON 16/02/04 FROM: 324 MANCHESTER ROAD WEST TIMPERLEY ALTRINCHAM CHESHIRE WA14 5NB |
| 16/02/0416 February 2004 | DIRECTOR RESIGNED |
| 16/02/0416 February 2004 | RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS; AMEND |
| 16/02/0416 February 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/10/0315 October 2003 | RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS |
| 15/10/0315 October 2003 | REGISTERED OFFICE CHANGED ON 15/10/03 FROM: SOVEREIGN HOUSE QUEEN STREET MANCHESTER M2 5HR |
| 07/06/037 June 2003 | NEW DIRECTOR APPOINTED |
| 21/05/0321 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/05/0321 May 2003 | NEW DIRECTOR APPOINTED |
| 21/05/0321 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/0314 April 2003 | SECRETARY'S PARTICULARS CHANGED |
| 14/04/0314 April 2003 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 |
| 14/04/0314 April 2003 | NEW DIRECTOR APPOINTED |
| 01/04/031 April 2003 | RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS |
| 01/04/031 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 |
| 01/04/031 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 |
| 18/03/0318 March 2003 | REGISTERED OFFICE CHANGED ON 18/03/03 FROM: SUITE 501 INTERNATIONAL HOUSE 223 REGENT STREET LONDON W1R 8QD |
| 22/10/0222 October 2002 | STRIKE-OFF ACTION DISCONTINUED |
| 16/10/0216 October 2002 | RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS |
| 02/07/022 July 2002 | FIRST GAZETTE |
| 05/04/015 April 2001 | COMPANY NAME CHANGED RESTSPA LIMITED CERTIFICATE ISSUED ON 05/04/01 |
| 04/04/014 April 2001 | DIRECTOR RESIGNED |
| 04/04/014 April 2001 | NEW DIRECTOR APPOINTED |
| 04/04/014 April 2001 | REGISTERED OFFICE CHANGED ON 04/04/01 FROM: THE BRITANNIA SUITE ST JAMES'S BUILDINGS 79 OXFORD STREET MANCHESTER M1 6FR |
| 04/04/014 April 2001 | SECRETARY RESIGNED |
| 04/04/014 April 2001 | NEW SECRETARY APPOINTED |
| 10/10/0010 October 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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