LT & R VOWLES LIMITED

Company number 02946840

Date	Type	Description	View / Download
21 Aug 2017	CS01	Confirmation statement made on 8 July 2017 with updates	(5 pages)
21 Aug 2017	PSC05	Change of details for Ansonsco 5 Limited as a person with significant control on 8 May 2017	(2 pages)
21 Aug 2017	PSC05	Change of details for Ansonsco 5 Limited as a person with significant control on 6 March 2017	(2 pages)
21 Aug 2017	PSC02	Notification of Ansonsco 5 Limited as a person with significant control on 31 January 2017	(2 pages)
21 Aug 2017	PSC07	Cessation of Jukes Holdings Limited as a person with significant control on 31 January 2017	(1 page)
31 Jan 2017	TM02	Termination of appointment of Darryl Farr as a secretary on 29 February 2016	(1 page)
29 Sep 2016	AA	Accounts for a small company made up to 31 December 2015	(7 pages)
19 Jul 2016	CS01	Confirmation statement made on 8 July 2016 with updates	(5 pages)
08 Jul 2016	TM01	Termination of appointment of Darryl Farr as a director on 29 February 2016	(1 page)
06 Jan 2016	AR01	Annual return made up to 9 July 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 30,000	(7 pages)
01 Dec 2015	TM01	Termination of appointment of Susan Ann Wilks as a director on 30 November 2015	(1 page)
12 Nov 2015	MR01	Registration of charge 029468400012, created on 10 November 2015	(26 pages)
09 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(9 pages)
31 Jul 2015	AR01	Annual return made up to 8 July 2015 Statement of capital on 2015-07-31 GBP 30,000	(7 pages)
14 Apr 2015	CH01	Director's details changed for Mrs Anne Wilks on 14 April 2015	(2 pages)
13 Apr 2015	CH01	Director's details changed for Mrs Anne Wilkes on 13 April 2015	(2 pages)
09 Mar 2015	AP01	Appointment of Mrs Anne Wilkes as a director on 10 November 2014	(2 pages)
15 Dec 2014	CC04	Statement of company's objects	(2 pages)
15 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Statement of authorised capital revoked 05/12/2014	(10 pages)
09 Dec 2014	MR01	Registration of charge 029468400010, created on 5 December 2014	(31 pages)
09 Dec 2014	MR01	Registration of charge 029468400011, created on 5 December 2014	(34 pages)
08 Dec 2014	MR04	Satisfaction of charge 9 in full	(1 page)
02 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	(9 pages)
05 Aug 2014	AR01	Annual return made up to 8 July 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 30,000	(6 pages)
04 Aug 2014	AD01	Registered office address changed from Towers Point Towers Business Park Wheelhouse Road Rugeley Staffordshire WS15 1UN United Kingdom to Sterling House 97 Lichfield Street Tamworth Staffordshire B79 7QF on 4 August 2014	(1 page)

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