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LTL MANAGEMENT LIMITED

Company number 02826702

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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)
23 Dec 2013 AA Full accounts made up to 31 March 2013
24 Jun 2013 AR01 Annual return made up to 14 June 2013 with full list of shareholders
20 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
29 Jan 2013 TM01 Termination of appointment of Suzanne Lisa Gray as a director on 15 October 2012
24 Jan 2013 TM01 Termination of appointment of Keith Douglas Mcgregor as a director on 31 December 2012
24 Dec 2012 AA Full accounts made up to 31 March 2012
29 Aug 2012 AR01 Annual return made up to 14 June 2012 with full list of shareholders
17 Apr 2012 AP03 Appointment of Mrs Susan Elizabeth Colledge as a secretary on 1 April 2012
17 Apr 2012 TM01 Termination of appointment of Laura Elizabeth Mathias as a director on 31 January 2012
17 Apr 2012 TM02 Termination of appointment of Laura Elizabeth Mathias as a secretary on 31 January 2012
09 Jan 2012 TM01 Termination of appointment of Edvis Stepani as a director on 9 January 2012
06 Jan 2012 AD01 Registered office address changed from 43-45 Wimbledon Hill Road Wimbledon London SW19 7NA on 6 January 2012
03 Jan 2012 AA Full accounts made up to 31 March 2011
20 Oct 2011 TM01 Termination of appointment of Prabal Man Singh Gurung as a director on 20 October 2011
17 Oct 2011 TM01 Termination of appointment of Christopher Colin Dean as a director on 1 September 2011
30 Aug 2011 CH01 Director's details changed for Mr Prabal Man Singh Gurung on 30 August 2011
30 Aug 2011 CH01 Director's details changed for Mr Christopher James Valentine on 30 August 2011
22 Aug 2011 AR01 Annual return made up to 14 June 2011 with full list of shareholders
22 Aug 2011 CH01 Director's details changed for Mr Alexander Edward Richard Rawlinson on 22 August 2011
22 Aug 2011 TM01 Termination of appointment of Roger Garlick as a director
22 Aug 2011 TM02 Termination of appointment of Roger Garlick as a secretary
22 Aug 2011 AP03 Appointment of Mrs Laura Elizabeth Mathias as a secretary
23 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 12
23 Mar 2011 AA01 Current accounting period extended from 28 February 2011 to 31 March 2011
01 Nov 2010 AA Full accounts made up to 28 February 2010