LTC HOLDINGS LIMITED

02570517
15 KILNFIELD COTTAGES HOLLYBUSH LANE ORPINGTON ENGLAND BR6 7QW

Documents

Documents
Date Category Description Pages
19 May 2024 accounts Annual Accounts 23 Buy now
20 Apr 2024 confirmation-statement Confirmation Statement With Updates 7 Buy now
04 Apr 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Jan 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Apr 2023 accounts Annual Accounts 31 Buy now
17 Mar 2023 confirmation-statement Confirmation Statement With Updates 11 Buy now
11 Jan 2023 resolution Resolution 1 Buy now
11 Jan 2023 incorporation Re Registration Memorandum Articles 33 Buy now
11 Jan 2023 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
11 Jan 2023 change-of-name Reregistration Public To Private Company 2 Buy now
17 Nov 2022 address Move Registers To Sail Company With New Address 1 Buy now
17 Nov 2022 address Change Sail Address Company With New Address 1 Buy now
31 Mar 2022 accounts Annual Accounts 32 Buy now
14 Feb 2022 confirmation-statement Confirmation Statement With Updates 12 Buy now
07 Feb 2022 officers Termination of appointment of secretary (Timothy Ian Matthews) 1 Buy now
01 Apr 2021 accounts Annual Accounts 35 Buy now
11 Jan 2021 confirmation-statement Confirmation Statement With Updates 9 Buy now
21 Oct 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Oct 2020 officers Termination of appointment of director (Adrian John Reginald Collins) 1 Buy now
21 Feb 2020 capital Notice of cancellation of shares 4 Buy now
10 Feb 2020 capital Return of purchase of own shares 3 Buy now
05 Feb 2020 confirmation-statement Confirmation Statement With Updates 12 Buy now
22 Jan 2020 capital Return of Allotment of shares 3 Buy now
30 Oct 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Oct 2019 accounts Annual Accounts 33 Buy now
17 Jan 2019 confirmation-statement Confirmation Statement With Updates 22 Buy now
24 Aug 2018 accounts Annual Accounts 35 Buy now
07 Aug 2018 capital Return of Allotment of shares 3 Buy now
15 Jan 2018 confirmation-statement Confirmation Statement With No Updates 23 Buy now
03 Jan 2018 capital Return of Allotment of shares 3 Buy now
03 Jan 2018 capital Return of Allotment of shares 3 Buy now
13 Oct 2017 capital Return of purchase of own shares 3 Buy now
04 Oct 2017 mortgage Statement of satisfaction of a charge 1 Buy now
20 Sep 2017 accounts Annual Accounts 34 Buy now
26 Jul 2017 capital Return of Allotment of shares 3 Buy now
04 Jul 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Jan 2017 confirmation-statement Confirmation Statement With Updates 73 Buy now
21 Sep 2016 accounts Annual Accounts 44 Buy now
20 Jan 2016 annual-return Annual Return 70 Buy now
19 Jan 2016 officers Change of particulars for director (Mr Richard Gwynne Smith) 2 Buy now
18 Sep 2015 accounts Annual Accounts 39 Buy now
02 May 2015 gazette Gazette Filings Brought Up To Date 1 Buy now
30 Apr 2015 annual-return Annual Return 70 Buy now
30 Apr 2015 officers Change of particulars for director (Mr Richard Gwynne Smith) 2 Buy now
30 Apr 2015 officers Change of particulars for director (Mr Geoffrey John Griggs) 2 Buy now
30 Apr 2015 officers Change of particulars for secretary (Mr Geoffrey John Griggs) 1 Buy now
30 Apr 2015 capital Return of purchase of own shares 4 Buy now
21 Apr 2015 gazette Gazette Notice Compulsory 1 Buy now
14 Apr 2015 capital Notice of cancellation of shares 4 Buy now
16 Sep 2014 accounts Annual Accounts 35 Buy now
18 Feb 2014 annual-return Annual Return 35 Buy now
13 Feb 2014 mortgage Statement of satisfaction of a charge 2 Buy now
13 Feb 2014 mortgage Statement of satisfaction of a charge 2 Buy now
08 Jan 2014 capital Return of purchase of own shares 3 Buy now
20 Dec 2013 capital Notice of cancellation of shares 4 Buy now
11 Dec 2013 resolution Resolution 1 Buy now
04 Oct 2013 accounts Annual Accounts 31 Buy now
12 Mar 2013 annual-return Annual Return 15 Buy now
03 Oct 2012 accounts Annual Accounts 31 Buy now
21 Sep 2012 annual-return Annual Return 15 Buy now
02 Nov 2011 accounts Annual Accounts 34 Buy now
22 Jul 2011 officers Appointment of secretary (Mr Timothy Ian Matthews) 1 Buy now
17 Jan 2011 annual-return Annual Return 30 Buy now
29 Sep 2010 accounts Annual Accounts 34 Buy now
04 Feb 2010 officers Termination of appointment of secretary (Duncan Sweetland) 2 Buy now
26 Jan 2010 annual-return Annual Return 15 Buy now
04 Nov 2009 accounts Annual Accounts 34 Buy now
06 Oct 2009 officers Change of particulars for secretary (Mr Geoffrey John Griggs) 1 Buy now
06 Oct 2009 officers Change of particulars for director (Mr Geoffrey John Griggs) 2 Buy now
16 Jan 2009 annual-return Return made up to 21/12/08; full list of members 27 Buy now
16 Jan 2009 officers Appointment terminated secretary james howgego 1 Buy now
09 Dec 2008 accounts Annual Accounts 32 Buy now
10 Jun 2008 capital Ad 31/05/08\gbp si 3000@0.5=1500\gbp ic 3016926/3018426\ 2 Buy now
08 Jan 2008 annual-return Return made up to 21/12/07; full list of members 26 Buy now
18 Dec 2007 officers New secretary appointed 2 Buy now
06 Dec 2007 officers New secretary appointed 1 Buy now
06 Dec 2007 officers Secretary resigned 1 Buy now
03 Nov 2007 accounts Annual Accounts 30 Buy now
14 Jul 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
14 Jul 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
14 Jul 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
14 Jul 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
14 Jul 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
14 Jul 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
14 Jul 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
14 Jul 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
14 Jul 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
14 Jul 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
14 Jul 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
14 Jul 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
14 Jul 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
14 Jul 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
14 Jul 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
14 Jul 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
14 Jul 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
14 Jul 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
14 Jul 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
14 Jul 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
14 Jul 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
05 Jul 2007 mortgage Particulars of mortgage/charge 5 Buy now