LDC (CAPITAL CITIES) LIMITED
| Status | ACTIVE |
| Company No. | 05347220 |
| Category | Private Limited Company |
| Incorporated | 31 Jan 2005 |
| Age | 19 years, 4 months, 16 days |
| Jurisdiction | England Wales |
SUMMARY
LDC (CAPITAL CITIES) LIMITED is an active private limited company with number 05347220. It was incorporated 19 years, 4 months, 16 days ago, on 31 January 2005. The company address is South Quay South Quay, Bristol, BS1 6FL, United Kingdom.
Company Fillings
Second filing of director appointment with name
Date: 23 Jan 2024
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Mr Michael James Burt
Documents
Change person director company with change date
Date: 01 Jan 2024
Action Date: 01 Jan 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Joseph Julian Lister
Change date: 2024-01-01
Documents
Change person director company with change date
Date: 01 Jan 2024
Action Date: 01 Jan 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-01-01
Officer name: Michael James Burt
Documents
Confirmation statement with no updates
Date: 21 Dec 2023
Action Date: 10 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-10
Documents
Accounts with accounts type full
Date: 27 Jul 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Mortgage satisfy charge full
Date: 24 Mar 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 053472200013
Documents
Mortgage satisfy charge full
Date: 24 Mar 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 053472200014
Documents
Mortgage satisfy charge full
Date: 24 Mar 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 053472200016
Documents
Mortgage satisfy charge full
Date: 21 Mar 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 053472200015
Documents
Mortgage satisfy charge full
Date: 21 Mar 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 053472200017
Documents
Appoint person director company with name date
Date: 10 Jan 2023
Action Date: 04 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Michael Burt
Appointment date: 2023-01-04
Documents
Termination director company with name termination date
Date: 21 Dec 2022
Action Date: 20 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-12-20
Officer name: Nicholas William John Hayes
Documents
Confirmation statement with no updates
Date: 14 Dec 2022
Action Date: 10 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-10
Documents
Accounts with accounts type full
Date: 29 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Mortgage charge part both with charge number
Date: 19 May 2022
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 053472200013
Documents
Mortgage charge part both with charge number
Date: 19 May 2022
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 053472200014
Documents
Appoint person director company with name date
Date: 11 Feb 2022
Action Date: 11 Feb 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-02-11
Officer name: Mr Nicholas William John Hayes
Documents
Termination director company with name termination date
Date: 11 Feb 2022
Action Date: 11 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Faulkner
Termination date: 2022-02-11
Documents
Confirmation statement with no updates
Date: 13 Dec 2021
Action Date: 10 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-10
Documents
Accounts with accounts type full
Date: 24 Jul 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 24 Dec 2020
Action Date: 10 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-10
Documents
Accounts with accounts type full
Date: 14 Sep 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 20 Dec 2019
Action Date: 10 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-10
Documents
Accounts with accounts type full
Date: 09 Aug 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 10 Dec 2018
Action Date: 10 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-10
Documents
Accounts with accounts type full
Date: 09 Aug 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Termination director company with name termination date
Date: 22 May 2018
Action Date: 18 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-05-18
Officer name: Richard Charles Simpson
Documents
Termination director company with name termination date
Date: 17 Apr 2018
Action Date: 11 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-04-11
Officer name: James Lloyd Watts
Documents
Confirmation statement with updates
Date: 31 Jan 2018
Action Date: 31 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-31
Documents
Change to a person with significant control
Date: 31 Jan 2018
Action Date: 24 Mar 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2017-03-24
Psc name: Unite Capital Cities Holdings Limited
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Jul 2017
Action Date: 03 Jul 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-07-03
Charge number: 053472200016
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Jul 2017
Action Date: 03 Jul 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 053472200017
Charge creation date: 2017-07-03
Documents
Accounts with accounts type full
Date: 06 Jul 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Jul 2017
Action Date: 03 Jul 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-07-03
Charge number: 053472200014
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Jul 2017
Action Date: 03 Jul 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-07-03
Charge number: 053472200015
Documents
Change registered office address company with date old address new address
Date: 23 Mar 2017
Action Date: 23 Mar 2017
Category: Address
Type: AD01
New address: South Quay Temple Back Bristol BS1 6FL
Old address: South Quay Temple Back Bristol BS1 6FL United Kingdom
Change date: 2017-03-23
Documents
Change registered office address company with date old address new address
Date: 23 Mar 2017
Action Date: 23 Mar 2017
Category: Address
Type: AD01
New address: South Quay Temple Back Bristol BS1 6FL
Old address: The Core 40 st Thomas Street Bristol BS1 6JX
Change date: 2017-03-23
Documents
Confirmation statement with updates
Date: 01 Feb 2017
Action Date: 31 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-31
Documents
Appoint person director company with name date
Date: 27 Oct 2016
Action Date: 27 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-10-27
Officer name: Mr David Faulkner
Documents
Appoint person director company with name date
Date: 26 Oct 2016
Action Date: 26 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Lloyd Watts
Appointment date: 2016-10-26
Documents
Termination director company with name termination date
Date: 30 Sep 2016
Action Date: 30 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas Guy Richards
Termination date: 2016-09-30
Documents
Accounts with accounts type full
Date: 27 Jul 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Termination director company with name termination date
Date: 24 May 2016
Action Date: 20 May 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-05-20
Officer name: Mark Christopher Allan
Documents
Annual return company with made up date full list shareholders
Date: 03 Feb 2016
Action Date: 31 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-31
Documents
Change person director company with change date
Date: 17 Nov 2015
Action Date: 17 Nov 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Mark Christopher Allan
Change date: 2015-11-17
Documents
Change person director company with change date
Date: 10 Nov 2015
Action Date: 10 Nov 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Richard Charles Simpson
Change date: 2015-11-10
Documents
Change person director company with change date
Date: 10 Nov 2015
Action Date: 14 Aug 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Richard Charles Simpson
Change date: 2015-08-14
Documents
Change person director company with change date
Date: 10 Nov 2015
Action Date: 12 Oct 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Mark Christopher Allan
Change date: 2012-10-12
Documents
Change person director company with change date
Date: 27 Oct 2015
Action Date: 27 Oct 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Joseph Julian Lister
Change date: 2015-10-27
Documents
Change person director company with change date
Date: 23 Oct 2015
Action Date: 23 Oct 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-10-23
Officer name: Mr Nicholas Guy Richards
Documents
Change person director company with change date
Date: 21 Oct 2015
Action Date: 21 Oct 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Nicholas Guy Richards
Change date: 2015-10-21
Documents
Change person director company with change date
Date: 16 Oct 2015
Action Date: 09 Sep 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Christopher Robert Szpojnarowicz
Change date: 2015-09-09
Documents
Change person director company with change date
Date: 15 Oct 2015
Action Date: 02 Jan 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Christopher Robert Szpojnarowicz
Change date: 2014-01-02
Documents
Change person secretary company with change date
Date: 10 Sep 2015
Action Date: 09 Sep 2015
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2015-09-09
Officer name: Mr Christopher Robert Szpojnarowicz
Documents
Accounts with accounts type full
Date: 08 Jul 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Resolution
Date: 08 Jun 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 27 Feb 2015
Action Date: 31 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-31
Documents
Accounts with accounts type full
Date: 07 Jul 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 10 Feb 2014
Action Date: 31 Jan 2014
Category: Annual-return
Type: AR01
Made up date: 2014-01-31
Documents
Mortgage satisfy charge full
Date: 23 Dec 2013
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 10
Documents
Mortgage satisfy charge full
Date: 23 Dec 2013
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 12
Documents
Mortgage satisfy charge full
Date: 23 Dec 2013
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 11
Documents
Mortgage satisfy charge full
Date: 23 Dec 2013
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 9
Documents
Mortgage create with deed with charge number
Date: 21 Dec 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 053472200013
Documents
Accounts with accounts type full
Date: 01 Oct 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 18 Feb 2013
Action Date: 31 Jan 2013
Category: Annual-return
Type: AR01
Made up date: 2013-01-31
Documents
Appoint person director company with name
Date: 15 Feb 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher Robert Szpojnarowicz
Documents
Appoint person secretary company with name
Date: 15 Feb 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Christopher Robert Szpojnarowicz
Documents
Termination director company with name
Date: 15 Feb 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Reid
Documents
Termination secretary company with name
Date: 15 Feb 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Andrew Reid
Documents
Change person director company with change date
Date: 05 Nov 2012
Action Date: 12 Oct 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Mark Christopher Allan
Change date: 2012-10-12
Documents
Accounts with accounts type full
Date: 04 Oct 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Change person director company with change date
Date: 14 Aug 2012
Action Date: 13 Aug 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Richard Charles Simpson
Change date: 2012-08-13
Documents
Annual return company with made up date full list shareholders
Date: 13 Apr 2012
Action Date: 31 Jan 2012
Category: Annual-return
Type: AR01
Made up date: 2012-01-31
Documents
Termination director company with name
Date: 01 Mar 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Bennett
Documents
Legacy
Date: 01 Nov 2011
Category: Mortgage
Type: MG04
Description: Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 10
Documents
Legacy
Date: 01 Nov 2011
Category: Mortgage
Type: MG04
Description: Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 9
Documents
Appoint person director company with name
Date: 13 Oct 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nicholas Guy Richards
Documents
Accounts with accounts type full
Date: 03 Oct 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Termination director company with name
Date: 27 Sep 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Granger
Documents
Annual return company with made up date full list shareholders
Date: 14 Feb 2011
Action Date: 31 Jan 2011
Category: Annual-return
Type: AR01
Made up date: 2011-01-31
Documents
Accounts with accounts type full
Date: 04 Oct 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Annual return company with made up date full list shareholders
Date: 01 Feb 2010
Action Date: 31 Jan 2010
Category: Annual-return
Type: AR01
Made up date: 2010-01-31
Documents
Accounts with accounts type full
Date: 03 Nov 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Accounts with accounts type full
Date: 18 Feb 2009
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 04 Feb 2009
Category: Annual-return
Type: 363a
Description: Return made up to 31/01/09; full list of members
Documents
Legacy
Date: 03 Feb 2009
Category: Address
Type: 353
Description: Location of register of members
Documents
Legacy
Date: 03 Feb 2009
Category: Address
Type: 190
Description: Location of debenture register
Documents
Legacy
Date: 03 Feb 2009
Category: Address
Type: 287
Description: Registered office changed on 03/02/2009 from the core 40 st thomas street bristol BS1 6JX
Documents
Legacy
Date: 06 Aug 2008
Category: Officers
Type: 288a
Description: Director appointed mr james winston edward granger
Documents
Legacy
Date: 27 Mar 2008
Category: Officers
Type: 288a
Description: Director appointed mr richard charles simpson
Documents
Legacy
Date: 31 Jan 2008
Category: Annual-return
Type: 363a
Description: Return made up to 31/01/08; full list of members
Documents
Accounts with accounts type full
Date: 02 Nov 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Legacy
Date: 04 Sep 2007
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 26 Jun 2007
Category: Address
Type: 287
Description: Registered office changed on 26/06/07 from: the core 40 st thomas street bristol BS1 6JZ
Documents
Resolution
Date: 02 Jun 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 02 Jun 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 31 Jan 2007
Category: Annual-return
Type: 363a
Description: Return made up to 31/01/07; full list of members
Documents
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