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LTC RESIDENTIAL LIMITED

Company number 02534762

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Dec 2013 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/13
27 Dec 2013 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/13
27 Dec 2013 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/13
04 Sep 2013 AR01 Annual return made up to 24 August 2013 with full list of shareholders
Statement of capital on 2013-09-04
  • GBP 2,500,011
13 May 2013 MR01 Registration of charge 025347620030
03 Oct 2012 AA Full accounts made up to 31 March 2012
12 Sep 2012 AR01 Annual return made up to 24 August 2012 with full list of shareholders
12 Sep 2012 CH01 Director's details changed for Timothy Ian Matthews on 12 September 2012
22 Dec 2011 AA Full accounts made up to 31 March 2011
26 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25
26 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26
26 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28
26 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29
31 Aug 2011 AR01 Annual return made up to 24 August 2011 with full list of shareholders
02 Oct 2010 AA Full accounts made up to 31 March 2010
15 Sep 2010 AR01 Annual return made up to 24 August 2010 with full list of shareholders
26 Jan 2010 TM02 Termination of appointment of Duncan Sweetland as a secretary
04 Nov 2009 AA Full accounts made up to 31 March 2009
08 Oct 2009 CH01 Director's details changed for Richard Gwynne Smith on 5 October 2009
08 Oct 2009 CH03 Secretary's details changed for Mr Geoffrey John Griggs on 6 October 2009
25 Aug 2009 363a Return made up to 24/08/09; full list of members
09 Dec 2008 AA Full accounts made up to 31 March 2008
26 Aug 2008 363a Return made up to 24/08/08; full list of members
09 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24
28 Dec 2007 288a New secretary appointed