LDC (CONSTRUCTION TWO) LIMITED
Company number 04847268 · Monitor this company
127 filings
| Date | Filing | |
|---|---|---|
| 14 Aug 2026 | Micro company accounts made up to 2025-12-31 · 3 pages | View document |
| 30 Jul 2026 | Confirmation statement made on 2026-07-28 with no updates · 3 pages | View document |
| 14 Jan 2026 | Registered office address changed from South Quay Temple Back Bristol BS1 6FL United Kingdom to 1st Floor Welcome Building Avon Street Bristol BS2 0PS on 2026-01-14 · 1 page | View document |
| 14 Jan 2026 | Change of details for Ldc (Holdings) Limited as a person with significant control on 2026-01-01 · 2 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 29 Sep 2025 | Micro company accounts made up to 2024-12-31 · 3 pages | View document |
| 19 Aug 2025 | Confirmation statement made on 2016-08-18 with updates · 4 pages | View document |
| 18 Aug 2025 | Director's details changed for Mr Joseph Julian Lister on 2024-01-01 · 2 pages | View document |
| 30 Jul 2025 | Confirmation statement made on 2025-07-28 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 2 Aug 2024 | Micro company accounts made up to 2023-12-31 · 3 pages | View document |
| 30 Jul 2024 | Confirmation statement made on 2024-07-28 with no updates · 3 pages | View document |
| 1 Jan 2024 | Director's details changed for Michael James Burt on 2024-01-01 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 27 Dec 2023 | Second filing for the appointment of Mr Michael James Burt as a director · 3 pages | View document |
| 27 Sep 2023 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 31 Jul 2023 | Confirmation statement made on 2023-07-28 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 21 Dec 2022 | Termination of appointment of Nicholas William John Hayes as a director on 2022-12-20 · 1 page | View document |
| 23 Sep 2022 | Appointment of Mr Nicholas William John Hayes as a director on 2022-09-20 · 2 pages | View document |
| 23 Sep 2022 | Termination of appointment of David Faulkner as a director on 2022-09-20 · 1 page | View document |
| 23 Sep 2022 | Appointment of Michael Burt as a director on 2022-09-20 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 1 Jul 2021 | Micro company accounts made up to 2020-12-31 · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 10 Aug 2020 | CONFIRMATION STATEMENT MADE ON 28/07/20, WITH UPDATES | View document |
| 10 Aug 2020 | 28/07/20 Statement of Capital gbp 1 · 4 pages | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 31 Jul 2019 | CONFIRMATION STATEMENT MADE ON 28/07/19, WITH UPDATES | View document |
| 16 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 26 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 10 Aug 2018 | CONFIRMATION STATEMENT MADE ON 28/07/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 22 Aug 2017 | PSC'S CHANGE OF PARTICULARS / LDC (HOLDINGS) LIMITED / 06/01/2017 | View document |
| 22 Aug 2017 | CONFIRMATION STATEMENT MADE ON 28/07/17, WITH UPDATES | View document |
| 10 Aug 2017 | PSC'S CHANGE OF PARTICULARS / LDC (HOLDINGS) LIMITED / 06/01/2017 | View document |
| 9 Aug 2017 | PSC'S CHANGE OF PARTICULARS / LDC (HOLDINGS) LIMITED / 23/03/2017 | View document |
| 8 Aug 2017 | PSC'S CHANGE OF PARTICULARS / LDC (HOLDINGS) PLC / 06/01/2017 | View document |
| 28 Jul 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 24 Mar 2017 | REGISTERED OFFICE CHANGED ON 24/03/2017 FROM SOUTH QUAY TEMPLE BACK BRISTOL BS1 6FL UNITED KINGDOM | View document |
| 23 Mar 2017 | REGISTERED OFFICE CHANGED ON 23/03/2017 FROM THE CORE 40 ST THOMAS STREET BRISTOL BS1 6JX | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 27 Oct 2016 | DIRECTOR APPOINTED MR DAVID FAULKNER | View document |
| 11 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 30 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS RICHARDS | View document |
| 20 Sep 2016 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES | View document |
| 28 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH JULIAN LISTER / 27/10/2015 | View document |
| 23 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS GUY RICHARDS / 23/10/2015 | View document |
| 16 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROBERT SZPOJNAROWICZ / 09/09/2015 | View document |
| 16 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROBERT SZPOJNAROWICZ / 02/01/2014 | View document |
| 10 Sep 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROBERT SZPOJNAROWICZ / 09/09/2015 | View document |
| 24 Aug 2015 | Annual return made up to 28 July 2015 with full list of shareholders | View document |
| 13 Aug 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 7 Aug 2014 | Annual return made up to 28 July 2014 with full list of shareholders | View document |
| 14 Jul 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 26 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 11 Sep 2013 | Annual return made up to 28 July 2013 with full list of shareholders | View document |
| 19 Mar 2013 | SECRETARY APPOINTED MR CHRISTOPHER ROBERT SZPOJNAROWICZ | View document |
| 19 Mar 2013 | APPOINTMENT TERMINATED, SECRETARY ANDREW REID | View document |
| 19 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW REID | View document |
| 19 Mar 2013 | DIRECTOR APPOINTED MR CHRISTOPHER ROBERT SZPOJNAROWICZ | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 4 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 11 Sep 2012 | Annual return made up to 28 July 2012 with full list of shareholders | View document |
| 1 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BENNETT | View document |
| 27 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES GRANGER | View document |
| 29 Jul 2011 | Annual return made up to 28 July 2011 with full list of shareholders | View document |
| 29 Jul 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 17 Aug 2010 | Annual return made up to 28 July 2010 with full list of shareholders | View document |
| 1 Jul 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 27 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR STEVEN GRANT | View document |
| 21 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN RICHARD GRANT / 21/12/2009 | View document |
| 21 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR MARTIN RATCHFORD | View document |
| 7 Aug 2009 | RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS | View document |
| 4 Aug 2009 | DIRECTOR APPOINTED MR MARTIN JAMES RATCHFORD | View document |
| 29 Jul 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 16 Jul 2009 | CONFLICT OF INTEREST 14/07/2009 | View document |
| 27 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID MCDONALD | View document |
| 2 Nov 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 1 Oct 2008 | DIRECTOR APPOINTED MR STEPHEN RICHARD GRANT | View document |
| 29 Jul 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 29 Jul 2008 | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS | View document |
| 20 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 16 Apr 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS RICHARDS / 16/04/2008 | View document |
| 27 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 26 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 26 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 27 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 5 Sep 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Jul 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 31 Jul 2007 | RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS | View document |
| 31 Jul 2007 | REGISTERED OFFICE CHANGED ON 31/07/07 FROM: THE CORE 40 ST THOMAS STREET BRISTOL BS1 6JX | View document |
| 31 Jul 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 26 Jun 2007 | REGISTERED OFFICE CHANGED ON 26/06/07 FROM: THE CORE 40 ST THOMAS STREET BRISTOL BS1 6JZ | View document |
| 2 Jun 2007 | S366A DISP HOLDING AGM 22/05/07 | View document |
| 27 Nov 2006 | DIRECTOR RESIGNED | View document |
| 5 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 7 Aug 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 7 Aug 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Aug 2006 | RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS | View document |
| 13 Jan 2006 | REGISTERED OFFICE CHANGED ON 13/01/06 FROM: 103 TEMPLE STREET BRISTOL BS1 6EN | View document |
| 7 Oct 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Aug 2005 | RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS | View document |
| 20 Jul 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 9 May 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Apr 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 5 Apr 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 30 Dec 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Oct 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Aug 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 9 Aug 2004 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 31/12/03 | View document |
| 5 Aug 2004 | RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS | View document |
| 5 Aug 2004 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 5 Aug 2004 | REGISTERED OFFICE CHANGED ON 05/08/04 FROM: LAWRENCE HOUSE, LOWER BRISTOL ROAD, BATH AVON BA2 9ET | View document |
| 30 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 29 Jun 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Oct 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Oct 2003 | COMPANY NAME CHANGED LDC (DEVELOPMENT TWO) LIMITED CERTIFICATE ISSUED ON 08/10/03 | View document |
| 24 Sep 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Sep 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 13 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 13 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 12 Aug 2003 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04 | View document |
| 28 Jul 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 28 Jul 2003 | SECRETARY RESIGNED | View document |