Company Results (links open in a new window)
|
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)
|
|
10 May 2024 |
CERTNM |
Company name changed ledmore & co historic and modern classics LIMITED\certificate issued on 10/05/24
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2024-05-07
|
|
|
05 Mar 2024 |
CS01 |
Confirmation statement made on 23 February 2024 with no updates
|
|
|
29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
28 Feb 2023 |
CS01 |
Confirmation statement made on 23 February 2023 with no updates
|
|
|
28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
23 Feb 2022 |
CS01 |
Confirmation statement made on 23 February 2022 with updates
|
|
|
17 Feb 2022 |
CS01 |
Confirmation statement made on 13 February 2022 with no updates
|
|
|
22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
18 Mar 2021 |
RESOLUTIONS |
Resolutions
-
RES15 ‐
Change company name resolution on 2021-02-15
|
|
|
18 Mar 2021 |
CONNOT |
Change of name notice
|
|
|
24 Feb 2021 |
TM01 |
Termination of appointment of Jack Manchester as a director on 1 February 2021
|
|
|
16 Feb 2021 |
CS01 |
Confirmation statement made on 13 February 2021 with no updates
|
|
|
30 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
09 Dec 2020 |
CH01 |
Director's details changed for Mr James Lumsden on 4 December 2020
|
|
|
30 Oct 2020 |
AD01 |
Registered office address changed from Ingeni Building 5th Floor 17 Broadwick Street Soho London W1F 0DJ to Unit 220/221 Dunsfold Park Cranleigh Surrey GU6 8GA on 30 October 2020
|
|
|
28 Feb 2020 |
CS01 |
Confirmation statement made on 13 February 2020 with updates
|
|
|
28 Feb 2020 |
PSC02 |
Notification of Ledmore Capital Limited as a person with significant control on 17 March 2019
|
|
|
28 Feb 2020 |
PSC07 |
Cessation of Jack Manchester as a person with significant control on 17 March 2019
|
|
|
10 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
17 Jun 2019 |
AP01 |
Appointment of Mr Glen Richard Manchester as a director on 30 April 2019
|
|
|
17 Jun 2019 |
AP01 |
Appointment of Mr James Lumsden as a director on 30 April 2019
|
|
|
26 Feb 2019 |
CS01 |
Confirmation statement made on 13 February 2019 with no updates
|
|
|
23 Jan 2019 |
AD01 |
Registered office address changed from Hays Galleria 1 Hays Lane London SE1 2rd United Kingdom to Ingeni Building 5th Floor 17 Broadwick Street Soho London W1F 0DJ on 23 January 2019
|
|
|
12 Jun 2018 |
AA |
Accounts for a dormant company made up to 31 August 2017
|
|
|
31 May 2018 |
AA01 |
Current accounting period extended from 31 August 2018 to 31 December 2018
|
|