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LTC TRUSTEES LIMITED

Company number 03654541

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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)
30 Oct 2019 AD01 Registered office address changed from 19 Catherine Place London SW1E 6DX England to 320 Garratt Lane London SW18 4EJ on 30 October 2019
24 Oct 2018 CS01 Confirmation statement made on 22 October 2018 with no updates
17 Oct 2018 AA Audit exemption subsidiary accounts made up to 31 March 2018
17 Oct 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/18
17 Oct 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/18
17 Oct 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/18
06 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
06 Nov 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/17
06 Nov 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/17
06 Nov 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/17
01 Nov 2017 CS01 Confirmation statement made on 22 October 2017 with no updates
05 Jul 2017 PSC05 Change of details for Ltc Holdings Plc as a person with significant control on 1 July 2017
04 Jul 2017 AD01 Registered office address changed from 28 Old Church Street London SW3 5BY to 19 Catherine Place London SW1E 6DX on 4 July 2017
22 Nov 2016 AA Audit exemption subsidiary accounts made up to 31 March 2016
22 Nov 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/16
10 Nov 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/16
10 Nov 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/16
02 Nov 2016 CS01 Confirmation statement made on 22 October 2016 with updates
23 Nov 2015 AA Audit exemption subsidiary accounts made up to 31 March 2015
23 Nov 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/15
04 Nov 2015 AR01 Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 1
22 Oct 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/15
22 Oct 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/15
19 Nov 2014 AR01 Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 1
13 Nov 2014 AA Audit exemption subsidiary accounts made up to 31 March 2014