About

Registered Number: 06176554
Date of Incorporation: 21/03/2007 (17 years and 1 month ago)
Company Status: Active
Registered Address: South Quay, Temple Back, Bristol, BS1 6FL,

 

Having been setup in 2007, Ldc (Hillhead) Ltd has its registered office in Bristol. Ldc (Hillhead) Ltd has no directors listed. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 12 May 2020
AA - Annual Accounts 16 May 2019
CS01 - N/A 09 April 2019
AA - Annual Accounts 26 September 2018
AP01 - Appointment of director 31 August 2018
CS01 - N/A 05 April 2018
PSC05 - N/A 10 August 2017
PSC05 - N/A 09 August 2017
AA - Annual Accounts 28 July 2017
CS01 - N/A 05 April 2017
AD01 - Change of registered office address 23 March 2017
AP01 - Appointment of director 27 October 2016
TM01 - Termination of appointment of director 30 September 2016
AA - Annual Accounts 14 July 2016
AR01 - Annual Return 23 March 2016
CH01 - Change of particulars for director 23 October 2015
CH01 - Change of particulars for director 16 October 2015
CH01 - Change of particulars for director 16 October 2015
CH03 - Change of particulars for secretary 10 September 2015
AA - Annual Accounts 25 August 2015
AR01 - Annual Return 20 April 2015
AA - Annual Accounts 17 July 2014
AR01 - Annual Return 07 April 2014
AD01 - Change of registered office address 07 April 2014
AA - Annual Accounts 01 October 2013
AR01 - Annual Return 21 March 2013
TM01 - Termination of appointment of director 21 March 2013
AP03 - Appointment of secretary 20 March 2013
AP01 - Appointment of director 20 March 2013
TM02 - Termination of appointment of secretary 20 March 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 10 December 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 10 December 2012
AA - Annual Accounts 29 June 2012
AR01 - Annual Return 30 May 2012
AR01 - Annual Return 09 May 2012
TM01 - Termination of appointment of director 09 May 2012
TM01 - Termination of appointment of director 09 May 2012
TM01 - Termination of appointment of director 19 March 2012
TM01 - Termination of appointment of director 26 September 2011
AA - Annual Accounts 06 July 2011
AA - Annual Accounts 01 July 2010
TM01 - Termination of appointment of director 27 April 2010
AR01 - Annual Return 22 March 2010
CH01 - Change of particulars for director 21 December 2009
AA - Annual Accounts 29 July 2009
363a - Annual Return 24 March 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 23 March 2009
353 - Register of members 23 March 2009
287 - Change in situation or address of Registered Office 23 March 2009
288b - Notice of resignation of directors or secretaries 11 March 2009
288b - Notice of resignation of directors or secretaries 01 December 2008
288b - Notice of resignation of directors or secretaries 27 November 2008
288a - Notice of appointment of directors or secretaries 01 October 2008
AA - Annual Accounts 15 July 2008
288c - Notice of change of directors or secretaries or in their particulars 16 April 2008
363a - Annual Return 27 March 2008
288a - Notice of appointment of directors or secretaries 27 November 2007
288a - Notice of appointment of directors or secretaries 27 November 2007
287 - Change in situation or address of Registered Office 04 July 2007
RESOLUTIONS - N/A 21 June 2007
395 - Particulars of a mortgage or charge 07 June 2007
395 - Particulars of a mortgage or charge 05 June 2007
RESOLUTIONS - N/A 02 June 2007
RESOLUTIONS - N/A 02 June 2007
225 - Change of Accounting Reference Date 26 March 2007
NEWINC - New incorporation documents 21 March 2007

Mortgages & Charges

Description Date Status Charge by
Debenture 25 May 2007 Fully Satisfied

N/A

Standard security which was presented for registration in scotland on 29 may 2007 and 22 May 2007 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.