| Name: |
LUDHAM MARINE (HOLDINGS) LIMITED
LUDHAM MARINE (HOLDINGS) LTD |
| Address: | WILDWOOD COTTAGE, HALL ROAD BARTON TURF, NORWICH, NR12 8AR |
| Incorporation Date: | 1967-05-26 |
| 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 |
Last update: 2024-04-25 00:01:35