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LTH CASH & CARRY LIMITED

Company number 04246222

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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)
08 Feb 2018 CS01 Confirmation statement made on 1 February 2018 with no updates
25 May 2017 AA Total exemption small company accounts made up to 31 August 2016
09 Feb 2017 CS01 Confirmation statement made on 1 February 2017 with updates
06 Jul 2016 AAMD Amended total exemption small company accounts made up to 31 August 2015
17 May 2016 AA Total exemption small company accounts made up to 31 August 2015
17 Mar 2016 AR01 Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 100
31 Dec 2015 MR04 Satisfaction of charge 5 in full
31 Dec 2015 MR04 Satisfaction of charge 6 in full
31 Dec 2015 MR04 Satisfaction of charge 042462220007 in full
29 May 2015 AA Total exemption small company accounts made up to 31 August 2014
19 May 2015 MR01 Registration of charge 042462220010, created on 18 May 2015
18 May 2015 MR01 Registration of charge 042462220008, created on 18 May 2015
18 May 2015 MR01 Registration of charge 042462220009, created on 13 May 2015
27 Mar 2015 AD01 Registered office address changed from Wellington House Wellington Street Newcastle upon Tyne Tyne Wear NE4 5TA to Unit One Storey Court Dunne Road Blaydon on Tyne Tyne and Wear NE21 5NH on 27 March 2015
13 Feb 2015 AR01 Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 100
13 Feb 2015 CH01 Director's details changed for Mrs Karen Sau Kin Lau on 13 February 2015
31 May 2014 AA Total exemption small company accounts made up to 31 August 2013
14 Feb 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-02-14
  • GBP 100
18 Jul 2013 MR04 Satisfaction of charge 1 in full
22 Jun 2013 MR04 Satisfaction of charge 2 in full
22 Jun 2013 MR04 Satisfaction of charge 3 in full
22 Jun 2013 MR04 Satisfaction of charge 4 in full
22 Jun 2013 MR01 Registration of charge 042462220007
13 Jun 2013 AP01 Appointment of Mr Jian Xiong Zeng as a director
18 Feb 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders