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LTA HOLDINGS LIMITED

Company number 02578878

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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 Mar 2020 CH01 Director's details changed for Mr Scott Anthony Lloyd on 26 March 2020
31 Oct 2019 CS01 Confirmation statement made on 31 October 2019 with no updates
02 Oct 2019 TM01 Termination of appointment of Martin Francis Corrie as a director on 25 September 2019
19 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
19 Sep 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
19 Sep 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
19 Sep 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
08 Feb 2019 CS01 Confirmation statement made on 31 January 2019 with no updates
18 Sep 2018 AA Audit exemption subsidiary accounts made up to 31 December 2017
18 Sep 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
18 Sep 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
18 Sep 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
15 Feb 2018 CS01 Confirmation statement made on 31 January 2018 with no updates
15 Feb 2018 TM02 Termination of appointment of Pauline Anne Preston as a secretary on 13 January 2018
19 Jan 2018 AP01 Appointment of Mr Scott Anthony Lloyd as a director on 8 January 2018
13 Jul 2017 TM01 Termination of appointment of Michael Shaun Downey as a director on 30 June 2017
29 Jun 2017 AA Audit exemption subsidiary accounts made up to 31 December 2016
29 Jun 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/16
29 Jun 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/16
29 Jun 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/16
10 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates
18 Jan 2017 AP01 Appointment of Mr Martin Francis Corrie as a director on 6 January 2017
18 Jan 2017 TM01 Termination of appointment of Catherine Mary Sabin as a director on 31 December 2016
07 Dec 2016 AP01 Appointment of Mr Simon Naunton Steele as a director on 28 November 2016
07 Dec 2016 TM01 Termination of appointment of Simon Naunton Steele as a director on 28 November 2016