LUDHAM MARINE (HOLDINGS) LIMITED

Name:	LUDHAM MARINE (HOLDINGS) LIMITED LUDHAM MARINE (HOLDINGS) LTD
Address:	WILDWOOD COTTAGE, HALL ROAD BARTON TURF, NORWICH, NR12 8AR
Incorporation Date:	1967-05-26

Company Documents

date	name	form type
2022-06-22	CONFIRMATION STATEMENT MADE ON 13/06/22, NO UPDATES	CS01
2022-09-28	PREVSHO FROM 30/12/2021 TO 29/12/2021	AA01
2022-12-14	MICRO COMPANY ACCOUNTS MADE UP TO 29/12/21	AA
2021-09-24	MICRO COMPANY ACCOUNTS MADE UP TO 30/12/20	AA
2021-06-23	CONFIRMATION STATEMENT MADE ON 13/06/21, NO UPDATES	CS01
2020-06-23	CONFIRMATION STATEMENT MADE ON 13/06/20, NO UPDATES	CS01
2020-11-18	MICRO COMPANY ACCOUNTS MADE UP TO 30/12/19	AA
2019-09-27	MICRO COMPANY ACCOUNTS MADE UP TO 30/12/18	AA
2019-06-21	PSC'S CHANGE OF PARTICULARS / BENEATHEA MARY MURRAY / 06/04/2018	PSC04
2019-06-21	CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES	CS01
2018-11-12	DIRECTOR'S CHANGE OF PARTICULARS / ADAM MURRAY / 09/10/2018	CH01
2018-07-09	DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN LESLEY LEGGOE / 14/06/2017	CH01
2018-06-26	CESSATION OF THOMAS BARNARD MURRAY AS A PSC	PSC07
2018-06-27	APPOINTMENT TERMINATED, DIRECTOR THOMAS MURRAY	TM01
2018-06-18	DIRECTOR APPOINTED REBECCA LOUISE JOHNSON	AP01
2018-10-17	DIRECTOR'S CHANGE OF PARTICULARS / REBECCA LOUISE JOHNSON / 09/10/2018	CH01
2018-07-10	CHANGE PERSON AS DIRECTOR	CH01
2018-07-09	DIRECTOR'S CHANGE OF PARTICULARS / ADAM MURRAY / 09/09/2017	CH01
2018-06-27	CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES	CS01
2018-09-24	MICRO COMPANY ACCOUNTS MADE UP TO 30/12/17	AA
2018-07-12	DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN LESLEY WHEELER / 14/06/2017	CH01
2017-07-17	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENEATHEA MARY MURRAY	PSC01
2017-12-22	MICRO COMPANY ACCOUNTS MADE UP TO 30/12/16	AA
2017-07-17	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS BARNARD MURRAY	PSC01
2017-07-17	CONFIRMATION STATEMENT MADE ON 13/06/17, NO UPDATES	CS01
2017-09-28	PREVSHO FROM 31/12/2016 TO 30/12/2016	AA01
2016-07-13	13/06/16 FULL LIST	AR01
2016-09-27	31/12/15 TOTAL EXEMPTION SMALL	AA
2015-08-03	DIRECTOR APPOINTED ADAM MURRAY	AP01
2015-09-15	31/12/14 TOTAL EXEMPTION SMALL	AA
2015-06-24	13/06/15 FULL LIST	AR01
2014-07-16	13/06/14 FULL LIST	AR01
2014-07-16	DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN LESLEY LEGGOE / 13/06/2014	CH01
2014-07-16	DIRECTOR'S CHANGE OF PARTICULARS / BENEATHEA MARY MURRAY / 13/06/2014	CH01
2014-09-10	31/12/13 TOTAL EXEMPTION SMALL	AA
2013-06-19	13/06/13 FULL LIST	AR01
2013-09-26	31/12/12 TOTAL EXEMPTION SMALL	AA
2012-09-13	31/12/11 TOTAL EXEMPTION SMALL	AA
2012-07-24	13/06/12 FULL LIST	AR01
2011-07-21	31/12/10 TOTAL EXEMPTION SMALL	AA
2011-06-17	13/06/11 FULL LIST	AR01
2010-08-09	APPOINTMENT TERMINATED, SECRETARY GILLIAN LEGGOE	TM02
2010-10-04	31/12/09 TOTAL EXEMPTION SMALL	AA
2010-07-06	REGISTER(S) MOVED TO SAIL ADDRESS162-REG DIR	AD03
2010-07-05	REGISTER(S) MOVED TO SAIL ADDRESS358-REC OF RES ETC	AD03
2010-08-31	SECRETARY APPOINTED BENEATHEA MARY MURRAY	AP03
2010-07-07	13/06/10 FULL LIST	AR01
2010-07-06	REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM	AD03
2010-07-05	SAIL ADDRESS CREATED	AD02
2010-07-05	REGISTER(S) MOVED TO SAIL ADDRESS877-INST CREATE CHARGES:EW & NI	AD03
2010-07-06	REGISTER(S) MOVED TO SAIL ADDRESS275-REG SEC	AD03
2009-06-17	RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS	363a
2009-10-08	31/12/08 TOTAL EXEMPTION SMALL	AA
2008-10-14	31/12/07 TOTAL EXEMPTION SMALL	AA
2008-08-18	RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS	363a
2008-08-18	LOCATION OF REGISTER OF MEMBERS	353
2007-07-10	RETURN MADE UP TO 13/06/07; NO CHANGE OF MEMBERS	363s
2007-10-26	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06	AA
2006-11-06	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05	AA
2006-06-16	RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS	363s