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LDC (CAPITAL CITIES NOMINEE NO.2) LIMITED

Company number 05359457

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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)
19 Mar 2024 CS01 Confirmation statement made on 17 March 2024 with no updates
01 Jan 2024 CH01 Director's details changed for Mr Joseph Julian Lister on 1 January 2024
01 Jan 2024 CH01 Director's details changed for Michael James Burt on 1 January 2024
15 Dec 2023 RP04AP01 Second filing for the appointment of Mr Michael James Burt as a director
27 Sep 2023 AA Micro company accounts made up to 31 December 2022
24 Mar 2023 MR04 Satisfaction of charge 053594570015 in full
24 Mar 2023 MR04 Satisfaction of charge 053594570016 in full
21 Mar 2023 CS01 Confirmation statement made on 17 March 2023 with no updates
21 Mar 2023 MR04 Satisfaction of charge 053594570017 in full
21 Dec 2022 TM01 Termination of appointment of Nicholas William John Hayes as a director on 20 December 2022
23 Sep 2022 TM01 Termination of appointment of David Faulkner as a director on 20 September 2022
23 Sep 2022 AP01 Appointment of Michael Burt as a director on 20 September 2022
  • ANNOTATION Clarification a second filed AP01 was registered on 15/12/2023
19 Aug 2022 AA Micro company accounts made up to 31 December 2021
19 May 2022 MR05 Part of the property or undertaking has been released and no longer forms part of charge 053594570015
19 May 2022 MR05 Part of the property or undertaking has been released and no longer forms part of charge 053594570016
21 Mar 2022 CS01 Confirmation statement made on 17 March 2022 with no updates
01 Jul 2021 AA Micro company accounts made up to 31 December 2020
01 Apr 2021 CS01 Confirmation statement made on 17 March 2021 with no updates
28 Sep 2020 AA Micro company accounts made up to 31 December 2019
21 Apr 2020 CS01 Confirmation statement made on 17 March 2020 with updates
20 Jan 2020 AP01 Appointment of Mr Nicholas William John Hayes as a director on 16 January 2020
15 May 2019 AA Micro company accounts made up to 31 December 2018
01 Apr 2019 CS01 Confirmation statement made on 17 March 2019 with updates
13 Jun 2018 AA Micro company accounts made up to 31 December 2017
17 Apr 2018 TM01 Termination of appointment of James Lloyd Watts as a director on 11 April 2018