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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)
05 Dec 2017 PSC04 Change of details for Mr Richard Bayliss as a person with significant control on 4 December 2017
05 Dec 2017 CH01 Director's details changed for Mrs Lorraine Dennise Jenkins on 4 December 2017
05 Dec 2017 AD01 Registered office address changed from 4th Floor, Acorn House Great Oaks Basildon Essex SS14 1EH United Kingdom to First Floor 39 High Street Billericay Essex CM12 9BA on 5 December 2017
15 Nov 2017 AA Micro company accounts made up to 28 February 2017
27 Jul 2017 CH01 Director's details changed for Mrs Lorraine Dennise Jenkins on 26 July 2017
27 Jul 2017 CH01 Director's details changed for Mrs Catherine Annabel Hughes on 26 July 2017
27 Jul 2017 PSC04 Change of details for Mr Richard Bayliss as a person with significant control on 26 July 2017
27 Jul 2017 AD01 Registered office address changed from Weir Cottage 2 Laindon Road Billericay Essex CM12 9LD to 4th Floor, Acorn House Great Oaks Basildon Essex SS14 1EH on 27 July 2017
27 Jul 2017 CH01 Director's details changed for Mr Richard Bayliss on 26 July 2017
14 Feb 2017 CS01 Confirmation statement made on 13 February 2017 with updates
10 Nov 2016 AA Micro company accounts made up to 29 February 2016
15 Feb 2016 AR01 Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 202
12 Oct 2015 AA Micro company accounts made up to 28 February 2015
22 Apr 2015 SH01 Statement of capital following an allotment of shares on 6 April 2015
  • GBP 202
22 Apr 2015 AP01 Appointment of Mrs Catherine Hughes as a director on 6 April 2015
14 Apr 2015 SH01 Statement of capital following an allotment of shares on 1 April 2015
  • GBP 201
14 Apr 2015 AP01 Appointment of Mrs Lorraine Dennise Jenkins as a director on 1 April 2015
13 Feb 2015 AR01 Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 200
19 Dec 2014 CH01 Director's details changed for Mr Richard Bayliss on 19 December 2014
13 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
16 Apr 2014 SH01 Statement of capital following an allotment of shares on 14 February 2014
  • GBP 200
16 Apr 2014 SH01 Statement of capital following an allotment of shares on 14 February 2014
  • GBP 200
13 Feb 2014 AR01 Annual return made up to 13 February 2014 with full list of shareholders
13 Feb 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)