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LTG BILLERICAY LIMITED

Company number 08401370

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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)
24 Mar 2024 AA Micro company accounts made up to 29 February 2024
20 Mar 2024 CS01 Confirmation statement made on 20 March 2024 with updates
30 Jun 2023 CH01 Director's details changed for Mr Richard Bayliss on 30 June 2023
30 Jun 2023 CH01 Director's details changed for Mrs Catherine Annabel Bayliss on 30 June 2023
30 Jun 2023 PSC04 Change of details for Mr Richard Bayliss as a person with significant control on 30 June 2023
21 Mar 2023 CS01 Confirmation statement made on 20 March 2023 with updates
03 Mar 2023 AA Micro company accounts made up to 28 February 2023
23 Sep 2022 AA Micro company accounts made up to 28 February 2022
29 Mar 2022 CS01 Confirmation statement made on 20 March 2022 with updates
25 Sep 2021 AA Micro company accounts made up to 28 February 2021
15 Apr 2021 CS01 Confirmation statement made on 20 March 2021 with updates
02 Feb 2021 AA Micro company accounts made up to 29 February 2020
13 Jun 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-06-12
06 Apr 2020 CS01 Confirmation statement made on 20 March 2020 with updates
30 Sep 2019 AA Micro company accounts made up to 28 February 2019
17 Apr 2019 CS01 Confirmation statement made on 20 March 2019 with updates
15 Aug 2018 CH01 Director's details changed for Mrs Catherine Annabel Hughes on 2 August 2018
24 Jul 2018 AA Micro company accounts made up to 28 February 2018
20 Mar 2018 CS01 Confirmation statement made on 20 March 2018 with updates
09 Mar 2018 SH06 Cancellation of shares. Statement of capital on 28 February 2018
  • GBP 201
09 Mar 2018 SH03 Purchase of own shares.
28 Feb 2018 TM01 Termination of appointment of Lorraine Dennise Jenkins as a director on 28 February 2018
13 Feb 2018 CS01 Confirmation statement made on 13 February 2018 with updates
05 Dec 2017 CH01 Director's details changed for Mrs Catherine Annabel Hughes on 4 December 2017
05 Dec 2017 CH01 Director's details changed for Mr Richard Bayliss on 4 December 2017