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LTA OPERATIONS LIMITED

Company number 07475460

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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)
20 Jun 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
20 Jun 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
06 Jan 2023 AP01 Appointment of Mr Roy Ronnie Colabawalla as a director on 1 January 2023
04 Jan 2023 AP01 Appointment of Mr Richard Cutler as a director on 1 January 2023
04 Jan 2023 AP01 Appointment of Mr Nigel Anthony Jordan as a director on 1 January 2023
04 Jan 2023 TM01 Termination of appointment of Roy Edward Staniland as a director on 31 December 2022
04 Jan 2023 TM01 Termination of appointment of Craig Martin Haworth as a director on 31 December 2022
04 Jan 2023 TM01 Termination of appointment of David John Rawlinson as a director on 31 December 2022
04 Nov 2022 CS01 Confirmation statement made on 31 October 2022 with no updates
06 Jul 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
06 Jul 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
06 Jul 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
06 Jul 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
23 Dec 2021 MR01 Registration of charge 074754600001, created on 16 December 2021
11 Nov 2021 CS01 Confirmation statement made on 31 October 2021 with no updates
04 Oct 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
04 Oct 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
04 Oct 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
04 Oct 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
03 Aug 2021 AP01 Appointment of Mr Sanjay Bhandari as a director on 1 August 2021
03 Aug 2021 AP01 Appointment of Mr Anil Kumar Jhingan as a director on 1 August 2021
03 Aug 2021 TM01 Termination of appointment of Clare Margaret Hollingsworth as a director on 31 July 2021
03 Nov 2020 CS01 Confirmation statement made on 31 October 2020 with no updates
23 Sep 2020 AA Audit exemption subsidiary accounts made up to 31 December 2019
23 Sep 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19