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LTA PROPERTY LIMITED

Company number 07475188

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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)
23 Sep 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
23 Sep 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
25 Nov 2019 CH01 Director's details changed for Mr Craig Martin Haworth on 25 November 2019
31 Oct 2019 CS01 Confirmation statement made on 31 October 2019 with no updates
02 Oct 2019 TM01 Termination of appointment of Martin Francis Corrie as a director on 25 September 2019
19 Sep 2019 AA Full accounts made up to 31 December 2018
19 Jul 2019 AP03 Appointment of Miss Pamela Sheila Woodman as a secretary on 18 July 2019
19 Jul 2019 TM02 Termination of appointment of Stephen James Farrow as a secretary on 18 July 2019
28 Dec 2018 CS01 Confirmation statement made on 21 December 2018 with no updates
18 Sep 2018 AA Full accounts made up to 31 December 2017
28 Dec 2017 CS01 Confirmation statement made on 21 December 2017 with no updates
29 Jun 2017 AA Full accounts made up to 31 December 2016
13 Jan 2017 AP01 Appointment of Mr Craig Martin Haworth as a director on 6 January 2017
12 Jan 2017 TM01 Termination of appointment of Catherine Mary Sabin as a director on 31 December 2016
23 Dec 2016 CS01 Confirmation statement made on 21 December 2016 with updates
06 Dec 2016 AP01 Appointment of Mr Simon Naunton Steele as a director on 28 November 2016
02 Jun 2016 AA Full accounts made up to 31 December 2015
14 Jan 2016 TM02 Termination of appointment of Karen Dawn Neale as a secretary on 31 December 2015
14 Jan 2016 AP03 Appointment of Mr Stephen James Farrow as a secretary on 1 January 2016
22 Dec 2015 AR01 Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1
22 Dec 2015 TM01 Termination of appointment of Timothy Bevan Davies as a director on 7 December 2015
10 Apr 2015 AA Full accounts made up to 31 December 2014
15 Jan 2015 CH01 Director's details changed for Mr Timothy Bevan Davies on 15 January 2015
07 Jan 2015 AP01 Appointment of Mr Timothy Bevan Davies as a director on 1 January 2015
29 Dec 2014 AR01 Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2014-12-29
  • GBP 1