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LVTG HOLDINGS LIMITED

Company number 07732900

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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)
09 Aug 2024 CS01 Confirmation statement made on 28 July 2024 with no updates
05 Aug 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Accounts and reports produced to the meeting be approved/ any director be authorised to execute the accounts and reports on the company's behalf 18/07/2024
26 Jul 2024 AA Full accounts made up to 31 July 2023
13 Dec 2023 MR01 Registration of charge 077329000004, created on 8 December 2023
26 Sep 2023 AP01 Appointment of Mr Jason Cosmo Smerdon as a director on 25 September 2023
28 Jul 2023 CS01 Confirmation statement made on 28 July 2023 with no updates
21 Jul 2023 TM01 Termination of appointment of Jonathan Charles Graham as a director on 14 July 2023
21 Jul 2023 AP01 Appointment of Mr David John Smith as a director on 11 July 2023
21 Feb 2023 AA01 Current accounting period extended from 31 January 2023 to 31 July 2023
24 Nov 2022 AA Full accounts made up to 31 January 2022
15 Sep 2022 CS01 Confirmation statement made on 8 August 2022 with no updates
19 May 2022 CH01 Director's details changed for Mr Jonathan Charles Graham on 19 May 2022
06 May 2022 AP01 Appointment of Mr Jonathan Charles Graham as a director on 6 May 2022
06 May 2022 TM01 Termination of appointment of Peter James Mitchell as a director on 6 May 2022
29 Apr 2022 TM01 Termination of appointment of Alex Phillip Khan as a director on 29 April 2022
28 Mar 2022 AA01 Previous accounting period extended from 31 July 2021 to 31 January 2022
16 Aug 2021 CS01 Confirmation statement made on 8 August 2021 with no updates
30 Apr 2021 AA Full accounts made up to 31 July 2020
12 Aug 2020 MR01 Registration of charge 077329000003, created on 28 July 2020
10 Aug 2020 CS01 Confirmation statement made on 8 August 2020 with no updates
06 Aug 2020 AA Full accounts made up to 31 July 2019
13 Aug 2019 CS01 Confirmation statement made on 8 August 2019 with no updates
18 Mar 2019 AA Full accounts made up to 31 July 2018
15 Aug 2018 CS01 Confirmation statement made on 8 August 2018 with no updates
07 Mar 2018 AA Full accounts made up to 31 July 2017