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LTG NOMINEES LIMITED

Company number 03699926

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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 Jul 2017 AD01 Registered office address changed from Weir Cottage 2 Laindon Road Billericay Essex CM12 9LD to 4th Floor, Acorn House Great Oaks Basildon Essex SS14 1EH on 27 July 2017
13 Mar 2017 AA Accounts for a dormant company made up to 31 January 2017
23 Jan 2017 CS01 Confirmation statement made on 22 January 2017 with updates
28 Feb 2016 AA Accounts for a dormant company made up to 31 January 2016
02 Feb 2016 AR01 Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 1
14 Sep 2015 AA Accounts for a dormant company made up to 31 January 2015
22 Jan 2015 AR01 Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 1
19 Dec 2014 CH01 Director's details changed for Mr Richard Bayliss on 19 December 2014
14 Nov 2014 AA Accounts for a dormant company made up to 31 January 2014
23 Jan 2014 AR01 Annual return made up to 22 January 2014 with full list of shareholders
Statement of capital on 2014-01-23
  • GBP 1
05 Sep 2013 AA Accounts for a dormant company made up to 31 January 2013
23 Jan 2013 AR01 Annual return made up to 22 January 2013 with full list of shareholders
11 Jan 2013 CH01 Director's details changed for Mr Richard Bayliss on 23 April 2012
01 May 2012 AA Accounts for a dormant company made up to 31 January 2012
23 Jan 2012 AR01 Annual return made up to 22 January 2012 with full list of shareholders
13 Jan 2012 CH01 Director's details changed for Mr Richard Bayliss on 1 September 2011
13 Sep 2011 AA Accounts for a dormant company made up to 31 January 2011
24 Jan 2011 AR01 Annual return made up to 22 January 2011 with full list of shareholders
01 Sep 2010 TM01 Termination of appointment of Nicola Bayliss as a director
16 Aug 2010 AA Accounts for a dormant company made up to 31 January 2010
28 Jan 2010 AR01 Annual return made up to 22 January 2010 with full list of shareholders
20 Jan 2010 CH01 Director's details changed for Mrs Nicola Bayliss on 19 January 2010
19 Jan 2010 CH01 Director's details changed for Richard Bayliss on 19 January 2010
24 Nov 2009 AA Accounts for a dormant company made up to 31 January 2009
26 Jan 2009 363a Return made up to 22/01/09; full list of members