LUDLOW DISTILLERY LIMITED

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Company Documents

DateDescription
01/08/251 August 2025 NewMicro company accounts made up to 2024-09-30

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08/01/258 January 2025 Confirmation statement made on 2024-12-06 with updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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26/09/2426 September 2024 Micro company accounts made up to 2023-09-30

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26/06/2426 June 2024 Previous accounting period shortened from 2023-09-30 to 2023-09-29

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21/03/2421 March 2024 Micro company accounts made up to 2022-06-30

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21/03/2421 March 2024 Previous accounting period extended from 2023-06-30 to 2023-09-30

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22/12/2322 December 2023 Confirmation statement made on 2023-12-06 with no updates

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22/12/2322 December 2023 Current accounting period shortened from 2023-03-31 to 2022-06-30

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16/11/2316 November 2023 Termination of appointment of Michael John Hardingham as a director on 2023-08-31

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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28/09/2328 September 2023 Registered office address changed from Wainbridge House Clee St. Margaret Craven Arms SY7 9DT to Unit 1 & 2 Bromfield Road Bromfield Shropshire SY8 2JR on 2023-09-28

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15/05/2315 May 2023 Second filing of Confirmation Statement dated 2022-12-06

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05/05/235 May 2023 Appointment of Mr Michael John Hardingham as a director on 2022-06-28

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22/12/2222 December 2022 Confirmation statement made on 2022-12-06 with updates

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22/12/2222 December 2022 Micro company accounts made up to 2022-03-31

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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19/12/2119 December 2021 Confirmation statement made on 2021-12-06 with no updates

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30/09/2130 September 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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09/12/199 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/12/1821 December 2018 CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES

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07/11/187 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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20/12/1720 December 2017 CONFIRMATION STATEMENT MADE ON 06/12/17, WITH UPDATES

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06/12/176 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARBARA EILEEN HARDINGHAM

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06/12/176 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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20/04/1720 April 2017 01/01/17 STATEMENT OF CAPITAL GBP 1000

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20/04/1720 April 2017 PREVEXT FROM 31/12/2016 TO 31/03/2017

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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06/12/166 December 2016 CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES

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06/01/166 January 2016 Annual return made up to 17 December 2015 with full list of shareholders

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06/01/166 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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19/03/1519 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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12/01/1512 January 2015 Annual return made up to 17 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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15/09/1415 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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13/01/1413 January 2014 Annual return made up to 17 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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03/01/133 January 2013 Annual return made up to 17 December 2012 with full list of shareholders

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03/01/133 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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05/02/125 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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18/12/1118 December 2011 Annual return made up to 17 December 2011 with full list of shareholders

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18/12/1118 December 2011 SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JOHN HARDINGHAM / 17/12/2011

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01/02/111 February 2011 Annual return made up to 17 December 2010 with full list of shareholders

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03/01/113 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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01/02/101 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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21/12/0921 December 2009 Annual return made up to 17 December 2009 with full list of shareholders

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17/12/0817 December 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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