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LNT CHEMICALS LIMITED

Company number 07123117

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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)
31 Oct 2024	CH01	Director's details changed for Mr Tom Mather on 28 October 2024	View PDF Director's details changed for Mr Tom Mather on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
15 Jan 2024	CS01	Confirmation statement made on 12 January 2024 with no updates	View PDF Confirmation statement made on 12 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2024	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 14 pages (14 pages)
14 Dec 2023	AA01	Current accounting period extended from 31 December 2023 to 31 March 2024	View PDF Current accounting period extended from 31 December 2023 to 31 March 2024 - link opens in a new window - 1 page (1 page)
27 Jun 2023	AA01	Current accounting period shortened from 31 March 2024 to 31 December 2023	View PDF Current accounting period shortened from 31 March 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
16 Jan 2023	CS01	Confirmation statement made on 12 January 2023 with no updates	View PDF Confirmation statement made on 12 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 15 pages (15 pages)
17 Nov 2022	TM01	Termination of appointment of Lawrence Neil Tomlinson as a director on 17 November 2022	View PDF Termination of appointment of Lawrence Neil Tomlinson as a director on 17 November 2022 - link opens in a new window - 1 page (1 page)
17 Nov 2022	TM01	Termination of appointment of Philip Miles Raven as a director on 17 November 2022	View PDF Termination of appointment of Philip Miles Raven as a director on 17 November 2022 - link opens in a new window - 1 page (1 page)
01 Mar 2022	AP01	Appointment of Mr Tom Mather as a director on 28 February 2022	View PDF Appointment of Mr Tom Mather as a director on 28 February 2022 - link opens in a new window - 2 pages (2 pages)
01 Mar 2022	TM01	Termination of appointment of Dermot Christopher Callinan as a director on 28 February 2022	View PDF Termination of appointment of Dermot Christopher Callinan as a director on 28 February 2022 - link opens in a new window - 1 page (1 page)
12 Jan 2022	CS01	Confirmation statement made on 12 January 2022 with updates	View PDF Confirmation statement made on 12 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
21 Dec 2021	AP01	Appointment of Mr Nicholas Goodwin Frankland as a director on 21 December 2021	View PDF Appointment of Mr Nicholas Goodwin Frankland as a director on 21 December 2021 - link opens in a new window - 2 pages (2 pages)
21 Dec 2021	TM02	Termination of appointment of Philip Miles Raven as a secretary on 21 December 2021	View PDF Termination of appointment of Philip Miles Raven as a secretary on 21 December 2021 - link opens in a new window - 1 page (1 page)
17 Dec 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 17 pages (17 pages)
13 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
13 Dec 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
13 Dec 2021	PSC05	Change of details for Lnt Group Limited as a person with significant control on 30 November 2021	View PDF Change of details for Lnt Group Limited as a person with significant control on 30 November 2021 - link opens in a new window - 2 pages (2 pages)
13 Dec 2021	PSC07	Cessation of Lnt Chemicals Research Limited as a person with significant control on 30 November 2021	View PDF Cessation of Lnt Chemicals Research Limited as a person with significant control on 30 November 2021 - link opens in a new window - 1 page (1 page)
09 Dec 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
08 Dec 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Aug 2021	MR04	Satisfaction of charge 071231170003 in full	View PDF Satisfaction of charge 071231170003 in full - link opens in a new window - 1 page (1 page)
19 Apr 2021	TM01	Termination of appointment of Zara Danielle Morris as a director on 16 April 2021	View PDF Termination of appointment of Zara Danielle Morris as a director on 16 April 2021 - link opens in a new window - 1 page (1 page)
25 Feb 2021	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 20 pages (20 pages)
12 Jan 2021	CS01	Confirmation statement made on 12 January 2021 with no updates	View PDF Confirmation statement made on 12 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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LNT CHEMICALS LIMITED

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