- Company Overview for LTSI HOLDINGS LIMITED (07349992)
- Filing history for LTSI HOLDINGS LIMITED (07349992)
- People for LTSI HOLDINGS LIMITED (07349992)
- Charges for LTSI HOLDINGS LIMITED (07349992)
- More for LTSI HOLDINGS LIMITED (07349992)
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) |
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23 Sep 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
28 Aug 2024 | PSC02 | Notification of Idea Catalyst Partners Llp as a person with significant control on 1 September 2023 | |
28 Aug 2024 | PSC07 | Cessation of Caretech Group Limited as a person with significant control on 1 September 2023 | |
28 Aug 2024 | CS01 | Confirmation statement made on 18 August 2024 with updates | |
28 Aug 2024 | PSC02 | Notification of Nabu Industries Limited as a person with significant control on 18 June 2024 | |
28 Aug 2024 | PSC07 | Cessation of Idea Catalyst Partners Llp as a person with significant control on 18 June 2024 | |
27 Aug 2024 | PSC02 | Notification of Caretech Group Limited as a person with significant control on 1 August 2021 | |
29 Feb 2024 | AD01 | Registered office address changed from 25 Meer Street Stratford-upon-Avon Warwickshire CV37 6QB England to 25 Meer Street Stratford upon Avon Warwickshire CV37 6QB on 29 February 2024 | |
19 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
19 Sep 2023 | TM01 | Termination of appointment of Hugh Oliver Louis Symons as a director on 24 August 2023 | |
01 Sep 2023 | CERTNM |
Company name changed huntsman living LIMITED\certificate issued on 01/09/23
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21 Aug 2023 | CS01 | Confirmation statement made on 18 August 2023 with no updates | |
14 Aug 2023 | PSC07 | Cessation of Idea Catalyst Group Limited as a person with significant control on 8 June 2020 | |
01 Sep 2022 | CS01 | Confirmation statement made on 18 August 2022 with no updates | |
23 Jun 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
13 Oct 2021 | CS01 | Confirmation statement made on 18 August 2021 with updates | |
12 Oct 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
01 Oct 2021 | RESOLUTIONS |
Resolutions
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13 Aug 2021 | AD01 | Registered office address changed from 15 Warwick Road Stratford-upon-Avon Warwickshire CV37 6YW to 25 Meer Street Stratford-upon-Avon Warwickshire CV37 6QB on 13 August 2021 | |
13 Aug 2021 | AP01 | Appointment of Mr Hugh Oliver Louis Symons as a director on 1 August 2021 | |
26 Nov 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
06 Oct 2020 | CS01 | Confirmation statement made on 18 August 2020 with updates | |
21 Jul 2020 | CH01 | Director's details changed for Mr Rupert Jonathan Symons on 11 June 2020 | |
23 Jun 2020 | PSC07 | Cessation of A Person with Significant Control as a person with significant control on 8 June 2020 | |
22 Jun 2020 | PSC02 | Notification of Idea Catalyst Partners Llp as a person with significant control on 8 June 2020 |