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LTCA LIMITED

Company number 06656510

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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)
25 Nov 2016 AA Total exemption small company accounts made up to 31 July 2016
08 Aug 2016 CS01 Confirmation statement made on 25 July 2016 with updates
01 Dec 2015 AA Total exemption small company accounts made up to 31 July 2015
03 Aug 2015 AR01 Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 1
31 Aug 2014 AA Accounts for a dormant company made up to 31 July 2014
14 Aug 2014 AP01 Appointment of Penelope Hilary Anne Cook Gaunt as a director on 1 August 2014
12 Aug 2014 CERTNM Company name changed lesley taylor independent consultancy LIMITED\certificate issued on 12/08/14
  • RES15 ‐ Change company name resolution on 2014-08-01
12 Aug 2014 CONNOT Change of name notice
01 Aug 2014 AR01 Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 1
01 Aug 2014 AD01 Registered office address changed from Rodborough Court Walkley Hill Rodborough Stroud Gloucestershire GL5 3LR to Chargrove House Shurdington Road Shurdington Cheltenham Gloucestershire GL51 4GA on 1 August 2014
07 Aug 2013 AA Accounts for a dormant company made up to 31 July 2013
29 Jul 2013 AR01 Annual return made up to 25 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
29 Jul 2013 CH01 Director's details changed for Lesley Anne Taylor on 25 July 2013
29 Jul 2013 CH03 Secretary's details changed for Lesley Anne Taylor on 25 July 2013
06 Aug 2012 AA Accounts for a dormant company made up to 31 July 2012
27 Jul 2012 AR01 Annual return made up to 25 July 2012 with full list of shareholders
08 Aug 2011 AA Accounts for a dormant company made up to 31 July 2011
28 Jul 2011 AR01 Annual return made up to 25 July 2011 with full list of shareholders
20 Oct 2010 AA Total exemption small company accounts made up to 31 July 2010
29 Jul 2010 AR01 Annual return made up to 25 July 2010 with full list of shareholders
16 Feb 2010 AA Total exemption small company accounts made up to 31 July 2009
04 Aug 2009 363a Return made up to 25/07/09; full list of members
08 Aug 2008 288b Appointment terminated secretary temple secretaries LIMITED
08 Aug 2008 288b Appointment terminated director company directors LIMITED
08 Aug 2008 288a Director and secretary appointed lesley anne taylor