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LTM NO.1 LIMITED

Company number 07157564

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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)
15 Mar 2024 CS01 Confirmation statement made on 1 March 2024 with no updates
20 Sep 2023 AA Accounts for a dormant company made up to 28 June 2023
13 Mar 2023 CS01 Confirmation statement made on 1 March 2023 with no updates
06 Dec 2022 AA Accounts for a dormant company made up to 28 June 2022
02 Mar 2022 CS01 Confirmation statement made on 1 March 2022 with no updates
09 Sep 2021 AA Accounts for a dormant company made up to 28 June 2021
09 Sep 2021 AA Accounts for a dormant company made up to 28 June 2020
01 Mar 2021 CS01 Confirmation statement made on 1 March 2021 with no updates
24 Jun 2020 AA01 Current accounting period extended from 29 December 2019 to 28 June 2020
12 Mar 2020 CS01 Confirmation statement made on 12 March 2020 with no updates
19 Nov 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-11-19
02 Sep 2019 AA Accounts for a dormant company made up to 29 December 2018
23 Apr 2019 CS01 Confirmation statement made on 15 March 2019 with no updates
01 Oct 2018 AA Accounts for a dormant company made up to 1 January 2018
09 Apr 2018 CS01 Confirmation statement made on 15 March 2018 with no updates
17 Oct 2017 AA Accounts for a dormant company made up to 1 January 2017
25 Apr 2017 CS01 Confirmation statement made on 15 March 2017 with updates
11 Jul 2016 AA Total exemption small company accounts made up to 27 December 2015
12 Apr 2016 AR01 Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 1
10 Sep 2015 AA Accounts for a dormant company made up to 28 December 2014
07 Apr 2015 AR01 Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 1
29 Sep 2014 AA Accounts for a dormant company made up to 29 December 2013
29 Sep 2014 AA01 Previous accounting period shortened from 31 December 2013 to 29 December 2013
03 Apr 2014 AR01 Annual return made up to 15 March 2014 with full list of shareholders
Statement of capital on 2014-04-03
  • GBP 1
30 Sep 2013 AA Accounts for a dormant company made up to 30 December 2012