LTA HOLDINGS LIMITED

Company number 02578878

Date	Type	Description	View / Download
07 Dec 2016	AP01	Appointment of Mr Simon Naunton Steele as a director on 28 November 2016	(2 pages)
16 Jun 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(12 pages)
16 Jun 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(53 pages)
01 Jun 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(2 pages)
01 Jun 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
25 Feb 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 100,021	(18 pages)
22 Dec 2015	TM01	Termination of appointment of Timothy Bevan Davies as a director on 7 December 2015	(1 page)
15 May 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(8 pages)
15 May 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(38 pages)
15 May 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
10 Apr 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
12 Feb 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-12 GBP 100,021	(15 pages)
14 Jan 2015	AP01	Appointment of Mr Timothy Bevan Davies as a director on 1 January 2015	(2 pages)
15 Oct 2014	TM01	Termination of appointment of Nicholas Wayne Humby as a director on 10 October 2014	(1 page)
19 Jun 2014	AA01	Current accounting period extended from 30 September 2014 to 31 December 2014	(1 page)
07 Feb 2014	AR01	Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-02-07 GBP 100,021	(15 pages)
15 Jan 2014	AP01	Appointment of Mr Michael Shaun Downey as a director	(2 pages)
13 Jan 2014	AP01	Appointment of Mrs Catherine Mary Sabin as a director	(2 pages)
13 Jan 2014	TM01	Termination of appointment of Peter Bretherton as a director	(1 page)
30 Dec 2013	AA	Full accounts made up to 30 September 2013	(10 pages)
04 Oct 2013	TM01	Termination of appointment of Roger Draper as a director	(1 page)
02 May 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders	(15 pages)
01 Feb 2013	AP01	Appointment of Nicholas Wayne Humby as a director	(2 pages)
29 Jan 2013	TM01	Termination of appointment of Andrew Crichton as a director	(1 page)
14 Jan 2013	AA	Full accounts made up to 30 September 2012	(12 pages)

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