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LTC HOLDINGS LIMITED

Company number 02570517

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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)
18 Feb 2014 AR01 Annual return made up to 21 December 2013 with full list of shareholders
Statement of capital on 2014-02-18
  • GBP 3,075,926
13 Feb 2014 MR04 Satisfaction of charge 25 in full
13 Feb 2014 MR04 Satisfaction of charge 24 in full
08 Jan 2014 SH03 Purchase of own shares.
20 Dec 2013 SH06 Cancellation of shares. Statement of capital on 20 December 2013
  • GBP 2,957,239
11 Dec 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase contract 21/11/2013
04 Oct 2013 AA Group of companies' accounts made up to 31 March 2013
12 Mar 2013 AR01 Annual return made up to 21 December 2012
03 Oct 2012 AA Group of companies' accounts made up to 31 March 2012
21 Sep 2012 AR01 Annual return made up to 21 December 2011
02 Nov 2011 AA Group of companies' accounts made up to 31 March 2011
22 Jul 2011 AP03 Appointment of Mr Timothy Ian Matthews as a secretary
17 Jan 2011 AR01 Annual return made up to 21 December 2010 with full list of shareholders
29 Sep 2010 AA Group of companies' accounts made up to 31 March 2010
04 Feb 2010 TM02 Termination of appointment of Duncan Sweetland as a secretary
26 Jan 2010 AR01 Annual return made up to 21 December 2009
04 Nov 2009 AA Group of companies' accounts made up to 31 March 2009
06 Oct 2009 CH03 Secretary's details changed for Mr Geoffrey John Griggs on 6 October 2009
06 Oct 2009 CH01 Director's details changed for Mr Geoffrey John Griggs on 5 October 2009
16 Jan 2009 363a Return made up to 21/12/08; full list of members
16 Jan 2009 288b Appointment terminated secretary james howgego
09 Dec 2008 AA Group of companies' accounts made up to 31 March 2008
10 Jun 2008 88(2) Ad 31/05/08\gbp si 3000@0.5=1500\gbp ic 3016926/3018426\
08 Jan 2008 363s Return made up to 21/12/07; full list of members
18 Dec 2007 288a New secretary appointed