LDH (LA DORIA) LIMITED filing history - Find and update company information

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LDH (LA DORIA) LIMITED

Company number 03291346

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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)
21 Mar 2024	PSC05	Change of details for La Doria S.P.A. as a person with significant control on 19 March 2024	View PDF Change of details for La Doria S.P.A. as a person with significant control on 19 March 2024 - link opens in a new window - 2 pages (2 pages)
21 Mar 2024	TM01	Termination of appointment of Paul Gerrard Reenan as a director on 19 March 2024	View PDF Termination of appointment of Paul Gerrard Reenan as a director on 19 March 2024 - link opens in a new window - 1 page (1 page)
20 Mar 2024	TM01	Termination of appointment of David Sankowicz as a director on 19 March 2024	View PDF Termination of appointment of David Sankowicz as a director on 19 March 2024 - link opens in a new window - 1 page (1 page)
12 Dec 2023	CS01	Confirmation statement made on 12 December 2023 with no updates	View PDF Confirmation statement made on 12 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 39 pages (39 pages)
04 Jan 2023	CS01	Confirmation statement made on 12 December 2022 with no updates	View PDF Confirmation statement made on 12 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 38 pages (38 pages)
18 Feb 2022	AP01	Appointment of Salvatore Catapano as a director on 31 January 2022	View PDF Appointment of Salvatore Catapano as a director on 31 January 2022 - link opens in a new window - 2 pages (2 pages)
18 Feb 2022	AP01	Appointment of Diodato Ferraioli as a director on 31 January 2022	View PDF Appointment of Diodato Ferraioli as a director on 31 January 2022 - link opens in a new window - 2 pages (2 pages)
18 Feb 2022	AP01	Appointment of Mr Enzo Diodato Lamberti as a director on 31 January 2022	View PDF Appointment of Mr Enzo Diodato Lamberti as a director on 31 January 2022 - link opens in a new window - 2 pages (2 pages)
18 Feb 2022	TM01	Termination of appointment of Sergio Persico as a director on 20 January 2022	View PDF Termination of appointment of Sergio Persico as a director on 20 January 2022 - link opens in a new window - 1 page (1 page)
18 Feb 2022	TM01	Termination of appointment of Andrea Ferraioli as a director on 20 January 2022	View PDF Termination of appointment of Andrea Ferraioli as a director on 20 January 2022 - link opens in a new window - 1 page (1 page)
05 Jan 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 35 pages (35 pages)
13 Dec 2021	CS01	Confirmation statement made on 12 December 2021 with updates	View PDF Confirmation statement made on 12 December 2021 with updates - link opens in a new window - 7 pages (7 pages)
22 Sep 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Sep 2021	AD01	Registered office address changed from Ldh House Parsons Green St. Ives Cambridgeshire PE27 4AA to Ldh (La Doria) Distribution Centre Unit 1, Eastern Gateway Sproughton Road Ipswich Suffolk IP1 5FF on 15 September 2021	View PDF Registered office address changed from Ldh House Parsons Green St. Ives Cambridgeshire PE27 4AA to Ldh (La Doria) Distribution Centre Unit 1, Eastern Gateway Sproughton Road Ipswich Suffolk IP1 5FF on 15 September 2021 - link opens in a new window - 1 page (1 page)
19 Feb 2021	CS01	Confirmation statement made on 12 December 2020 with no updates	View PDF Confirmation statement made on 12 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 32 pages (32 pages)
11 Aug 2020	TM01	Termination of appointment of Rosa Ferraioli as a director on 28 February 2019	View PDF Termination of appointment of Rosa Ferraioli as a director on 28 February 2019 - link opens in a new window - 1 page (1 page)
19 Mar 2020	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
03 Mar 2020	MR04	Satisfaction of charge 032913460003 in full	View PDF Satisfaction of charge 032913460003 in full - link opens in a new window - 4 pages (4 pages)
03 Mar 2020	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 5 pages (5 pages)
17 Jan 2020	CS01	Confirmation statement made on 12 December 2019 with updates	View PDF Confirmation statement made on 12 December 2019 with updates - link opens in a new window - 7 pages (7 pages)
01 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 28 pages (28 pages)
15 Jan 2019	CS01	Confirmation statement made on 12 December 2018 with no updates	View PDF Confirmation statement made on 12 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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