LUDGATE HILL DEVELOPMENTS LIMITED
Company number 04087543 · Monitor this company
175 filings
| Date | Filing | |
|---|---|---|
| 3 Jan 2025 | Final Gazette dissolved following liquidation | View document |
| 3 Jan 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 3 Oct 2024 | Return of final meeting in a members' voluntary winding up · 12 pages | View document |
| 22 Jul 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 · 3 pages | View document |
| 18 May 2024 | Notice to Registrar of Companies of Notice of disclaimer · 4 pages | View document |
| 18 May 2024 | Notice to Registrar of Companies of Notice of disclaimer · 4 pages | View document |
| 18 May 2024 | Notice to Registrar of Companies of Notice of disclaimer · 4 pages | View document |
| 18 May 2024 | Notice to Registrar of Companies of Notice of disclaimer · 4 pages | View document |
| 18 May 2024 | Notice to Registrar of Companies of Notice of disclaimer · 4 pages | View document |
| 18 May 2024 | Notice to Registrar of Companies of Notice of disclaimer · 4 pages | View document |
| 18 May 2024 | Notice to Registrar of Companies of Notice of disclaimer · 4 pages | View document |
| 18 May 2024 | Notice to Registrar of Companies of Notice of disclaimer · 4 pages | View document |
| 18 May 2024 | Notice to Registrar of Companies of Notice of disclaimer · 4 pages | View document |
| 18 May 2024 | Notice to Registrar of Companies of Notice of disclaimer · 4 pages | View document |
| 18 May 2024 | Notice to Registrar of Companies of Notice of disclaimer · 4 pages | View document |
| 18 May 2024 | Notice to Registrar of Companies of Notice of disclaimer · 4 pages | View document |
| 18 May 2024 | Notice to Registrar of Companies of Notice of disclaimer · 4 pages | View document |
| 18 May 2024 | Notice to Registrar of Companies of Notice of disclaimer · 4 pages | View document |
| 18 May 2024 | Notice to Registrar of Companies of Notice of disclaimer · 4 pages | View document |
| 18 May 2024 | Notice to Registrar of Companies of Notice of disclaimer · 4 pages | View document |
| 18 May 2024 | Notice to Registrar of Companies of Notice of disclaimer · 4 pages | View document |
| 18 May 2024 | Notice to Registrar of Companies of Notice of disclaimer · 4 pages | View document |
| 10 May 2024 | Resolutions | View document |
| 10 May 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 10 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 · 3 pages | View document |
| 10 May 2024 | Resolutions · 1 page | View document |
| 10 May 2024 | Declaration of solvency · 7 pages | View document |
| 17 Feb 2024 | Total exemption full accounts made up to 2023-12-31 · 13 pages | View document |
| 14 Jan 2024 | Cessation of Mcinerney Group Limited (In Administration) as a person with significant control on 2024-01-11 · 1 page | View document |
| 14 Jan 2024 | Confirmation statement made on 2024-01-14 with updates · 4 pages | View document |
| 14 Jan 2024 | Notification of Mcinerney Homes )in Liquidation) as a person with significant control on 2024-01-11 · 2 pages | View document |
| 20 Nov 2023 | Confirmation statement made on 2023-10-10 with no updates · 3 pages | View document |
| 4 May 2023 | Amended total exemption full accounts made up to 2022-12-31 · 14 pages | View document |
| 13 Apr 2023 | Unaudited abridged accounts made up to 2022-12-31 · 8 pages | View document |
| 4 Jan 2023 | Satisfaction of charge 7 in full · 1 page | View document |
| 4 Jan 2023 | Satisfaction of charge 12 in full · 1 page | View document |
| 4 Jan 2023 | Satisfaction of charge 13 in full · 1 page | View document |
| 4 Jan 2023 | Satisfaction of charge 15 in full · 1 page | View document |
| 4 Jan 2023 | Satisfaction of charge 14 in full · 1 page | View document |
| 4 Jan 2023 | Satisfaction of charge 11 in full · 1 page | View document |
| 4 Jan 2023 | Satisfaction of charge 9 in full · 1 page | View document |
| 4 Jan 2023 | Satisfaction of charge 8 in full · 1 page | View document |
| 4 Jan 2023 | Satisfaction of charge 10 in full · 1 page | View document |
| 4 Jan 2023 | Satisfaction of charge 6 in full · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 22 Oct 2022 | Confirmation statement made on 2022-10-10 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 14 Nov 2021 | Confirmation statement made on 2021-10-10 with no updates · 3 pages | View document |
| 27 Oct 2021 | Total exemption full accounts made up to 2020-12-31 · 14 pages | View document |
| 22 Sep 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 28 Oct 2019 | CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES | View document |
| 28 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 26 Oct 2018 | CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES | View document |
| 9 Oct 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 30 Oct 2017 | CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES | View document |
| 9 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 26 Oct 2016 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES | View document |
| 9 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 13 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 12 Oct 2015 | Annual return made up to 10 October 2015 with full list of shareholders | View document |
| 12 Oct 2015 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MCINERNEY HOMES LIMITED (IN ADMINISTRATION) / 25/03/2015 | View document |
| 26 Jan 2015 | REGISTERED OFFICE CHANGED ON 26/01/2015 FROM KPMG LLP ST. JAMES'S SQUARE MANCHESTER M2 6DS | View document |
| 10 Oct 2014 | Annual return made up to 10 October 2014 with full list of shareholders | View document |
| 7 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 7 Mar 2014 | DIRECTOR APPOINTED MR PHILIP TALBOT | View document |
| 10 Oct 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MCINERNEY HOMES LIMITED (IN ADMINISTRATION) / 04/04/2011 | View document |
| 10 Oct 2013 | Annual return made up to 10 October 2013 with full list of shareholders | View document |
| 3 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 25 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR DEREK RYDER | View document |
| 11 Oct 2012 | Annual return made up to 10 October 2012 with full list of shareholders | View document |
| 5 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 20 Jun 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | View document |
| 29 Mar 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | View document |
| 2 Mar 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | View document |
| 27 Feb 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | View document |
| 14 Dec 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 13 Dec 2011 | Annual return made up to 10 October 2011 with full list of shareholders | View document |
| 28 Jul 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | View document |
| 3 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 3 May 2011 | REGISTERED OFFICE CHANGED ON 03/05/2011 FROM 16 BEECHAM COURT SMITHY BROOK ROAD PEMBERTON WIGAN LANCASHIRE WN3 6PR | View document |
| 3 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 3 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 12 Apr 2011 | CORPORATE DIRECTOR APPOINTED MCINERNEY HOMES LIMITED (IN ADMINISTRATION) | View document |
| 12 Apr 2011 | APPOINTMENT TERMINATED, SECRETARY SARA SIMPSON | View document |
| 12 Apr 2011 | APPOINTMENT TERMINATED, SECRETARY MARK SHAKESPEARE | View document |
| 12 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP TALBOT | View document |
| 12 Apr 2011 | SECRETARY APPOINTED MR PHILIP TALBOT | View document |
| 11 Apr 2011 | ALTER ARTICLES 06/04/2011 | View document |
| 14 Jan 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 20 Oct 2010 | Annual return made up to 10 October 2010 with full list of shareholders | View document |
| 29 Jun 2010 | SECRETARY APPOINTED MS. SARA SIMPSON | View document |
| 15 Jun 2010 | APPOINTMENT TERMINATED, SECRETARY CHRIS SEDWELL | View document |
| 5 Feb 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 9 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK RYDER / 01/10/2009 | View document |
| 9 Nov 2009 | Annual return made up to 10 October 2009 with full list of shareholders | View document |
| 9 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP TALBOT / 01/10/2009 | View document |
| 6 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK RYDER / 14/04/2008 | View document |
| 6 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP TALBOT / 21/05/2007 | View document |
| 1 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 4 Apr 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 1 Apr 2009 | AGREEMENT 04/03/2009 | View document |
| 31 Mar 2009 | DIRECTOR APPOINTED DEREK RYDER | View document |
| 6 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR EOIN O'DONNELL | View document |
| 6 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR GERARD SWEENEY | View document |
| 15 Dec 2008 | SECRETARY APPOINTED CHRIS SEDWELL | View document |
| 12 Dec 2008 | APPOINTMENT TERMINATED SECRETARY DEBBIE HALE | View document |
| 17 Nov 2008 | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS | View document |
| 29 Nov 2007 | SECRETARY RESIGNED | View document |
| 29 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 29 Nov 2007 | REGISTERED OFFICE CHANGED ON 29/11/07 FROM: SWIFT HOUSE 136 BRADLEY HALL TRADING ESTATE STANDISH WIGAN WN6 0XQ | View document |
| 29 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Nov 2007 | RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS | View document |
| 16 Nov 2007 | NEW SECRETARY APPOINTED | View document |
| 16 Nov 2007 | DIRECTOR RESIGNED | View document |
| 2 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 25 Oct 2007 | NEW SECRETARY APPOINTED | View document |
| 28 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 23 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 29 Jan 2007 | DIRECTOR RESIGNED | View document |
| 18 Dec 2006 | FACILITIES AGREEMENT 29/11/06 | View document |
| 5 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 31 Oct 2006 | RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS | View document |
| 17 Jul 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 8 Jul 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Jul 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Jul 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Jul 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Jul 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Jul 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jun 2006 | SECRETARY RESIGNED | View document |
| 21 Jun 2006 | NEW SECRETARY APPOINTED | View document |
| 20 Oct 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 19 Oct 2005 | RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS | View document |
| 26 Aug 2005 | NEW SECRETARY APPOINTED | View document |
| 26 Aug 2005 | SECRETARY RESIGNED | View document |
| 30 Mar 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 26 Mar 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Mar 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Mar 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Oct 2004 | RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS | View document |
| 4 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 27 Aug 2004 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 22 Jun 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 22 Jun 2004 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03 | View document |
| 21 Jun 2004 | DIRECTOR RESIGNED | View document |
| 15 Jun 2004 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 25 Feb 2004 | NEW SECRETARY APPOINTED | View document |
| 16 Feb 2004 | REGISTERED OFFICE CHANGED ON 16/02/04 FROM: 324 MANCHESTER ROAD WEST TIMPERLEY ALTRINCHAM CHESHIRE WA14 5NB | View document |
| 16 Feb 2004 | DIRECTOR RESIGNED | View document |
| 16 Feb 2004 | RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS; AMEND | View document |
| 16 Feb 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 15 Oct 2003 | RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS | View document |
| 15 Oct 2003 | REGISTERED OFFICE CHANGED ON 15/10/03 FROM: SOVEREIGN HOUSE QUEEN STREET MANCHESTER M2 5HR | View document |
| 7 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 21 May 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 21 May 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Apr 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 14 Apr 2003 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 | View document |
| 14 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 1 Apr 2003 | RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS | View document |
| 1 Apr 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 | View document |
| 1 Apr 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 | View document |
| 18 Mar 2003 | REGISTERED OFFICE CHANGED ON 18/03/03 FROM: SUITE 501 INTERNATIONAL HOUSE 223 REGENT STREET LONDON W1R 8QD | View document |
| 22 Oct 2002 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 16 Oct 2002 | RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS | View document |
| 2 Jul 2002 | FIRST GAZETTE | View document |
| 5 Apr 2001 | COMPANY NAME CHANGED RESTSPA LIMITED CERTIFICATE ISSUED ON 05/04/01 | View document |
| 4 Apr 2001 | DIRECTOR RESIGNED | View document |
| 4 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 4 Apr 2001 | REGISTERED OFFICE CHANGED ON 04/04/01 FROM: THE BRITANNIA SUITE ST JAMES'S BUILDINGS 79 OXFORD STREET MANCHESTER M1 6FR | View document |
| 4 Apr 2001 | SECRETARY RESIGNED | View document |
| 4 Apr 2001 | NEW SECRETARY APPOINTED | View document |
| 10 Oct 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |