LDC PARALLEL (NOMINEES) LIMITED

Company number 03066501

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Nov 2019 AD02 Register inspection address has been changed from Tower House Charterhall Drive Chester CH88 3AN United Kingdom to Cawley House Chester Business Park Chester CH4 9FB
30 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
18 Jun 2019 CS01 Confirmation statement made on 9 June 2019 with no updates
03 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
15 Jun 2018 CS01 Confirmation statement made on 9 June 2018 with no updates
08 Feb 2018 CH01 Director's details changed for Mr Christopher Richard Hurley on 19 January 2018
04 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
15 Jun 2017 CS01 Confirmation statement made on 9 June 2017 with updates
31 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
13 Jun 2016 AR01 Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 2
22 Mar 2016 AD03 Register(s) moved to registered inspection location Tower House Charterhall Drive Chester CH88 3AN
06 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jan 2016 CC04 Statement of company's objects
01 Dec 2015 AP04 Appointment of Lloyds Secretaries Limited as a secretary on 17 November 2015
21 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
11 Jun 2015 AR01 Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 2
06 Jan 2015 TM01 Termination of appointment of Patrick Elborough Sellers as a director on 31 December 2014
24 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
10 Jun 2014 AR01 Annual return made up to 9 June 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 2
23 May 2014 AP01 Appointment of Mr Christopher Hurley as a director
23 May 2014 AP01 Appointment of Mr Martin John Draper as a director
19 May 2014 TM01 Termination of appointment of Darryl Eales as a director
07 May 2014 CH01 Director's details changed for Mr Darryl Charles Eales on 1 April 2014
07 Jan 2014 AD02 Register inspection address has been changed
24 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012