LUDHAM CONSTRUCTION AND DESIGN LIMITED

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Company Documents

DateDescription
16/06/2516 June 2025 NewTermination of appointment of Alan Roy Tedder as a director on 2025-05-31

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09/04/259 April 2025 Confirmation statement made on 2025-04-08 with no updates

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25/09/2425 September 2024 Registered office address changed from Bankside 300 Peachman Way Broadland Business Park Norwich Norfolk NR7 0LB United Kingdom to Depot 3 Sutton Road Catfield Great Yarmouth Norfolk NR29 5BG on 2024-09-25

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04/07/244 July 2024 Micro company accounts made up to 2024-02-29

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09/04/249 April 2024 Confirmation statement made on 2024-04-08 with no updates

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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03/05/233 May 2023 Micro company accounts made up to 2023-02-28

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15/04/2315 April 2023 Confirmation statement made on 2023-04-08 with no updates

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22/09/2222 September 2022 Micro company accounts made up to 2022-02-28

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08/04/228 April 2022 Confirmation statement made on 2022-04-08 with no updates

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25/09/2125 September 2021 Micro company accounts made up to 2021-02-28

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07/09/207 September 2020 CONFIRMATION STATEMENT MADE ON 31/08/20, WITH UPDATES

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29/06/2029 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20

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27/05/2027 May 2020 15/04/20 STATEMENT OF CAPITAL GBP 1000

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28/04/2028 April 2020 APPOINTMENT TERMINATED, DIRECTOR SIMON BROWN

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28/04/2028 April 2020 CESSATION OF SIMON PETER BROWN AS A PSC

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28/04/2028 April 2020 CESSATION OF JACQUELINE BROWN AS A PSC

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28/04/2028 April 2020 APPOINTMENT TERMINATED, DIRECTOR JACQUELINE BROWN

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28/04/2028 April 2020 REGISTERED OFFICE CHANGED ON 28/04/2020 FROM PLAISTOW GREEN FARM LOVEL ROAD WINKFIELD WINDSOR BERKSHIRE SL4 2ES UNITED KINGDOM

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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28/02/2028 February 2020 CURREXT FROM 30/09/2019 TO 29/02/2020

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05/09/195 September 2019 CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES

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09/07/199 July 2019 REGISTERED OFFICE CHANGED ON 09/07/2019 FROM OVERDENE HOUSE 49 CHURCH STREET THEALE READING BERKSHIRE RG7 5BX UNITED KINGDOM

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31/05/1931 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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25/09/1825 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON BROWN

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25/09/1825 September 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 25/09/2018

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25/09/1825 September 2018 CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES

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25/09/1825 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACQUELINE BROWN

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25/09/1825 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL BROWN

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25/09/1825 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN ROY TEDDER

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01/09/171 September 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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