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LTH (TALBOT SQUARE) LIMITED

Company number 09041361

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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)
28 Jun 2024 MA Memorandum and Articles of Association
12 Jun 2024 CS01 Confirmation statement made on 12 June 2024 with updates
04 Jun 2024 CH01 Director's details changed for Mr Koolesh Dhiru Shah on 4 June 2024
18 May 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
17 May 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
08 May 2024 MR01 Registration of charge 090413610005, created on 2 May 2024
08 May 2024 MR01 Registration of charge 090413610006, created on 2 May 2024
22 Feb 2024 AA Accounts for a small company made up to 30 June 2023
14 Jul 2023 CS01 Confirmation statement made on 12 June 2023 with no updates
12 Apr 2023 AA Accounts for a small company made up to 30 June 2022
14 Jul 2022 CS01 Confirmation statement made on 12 June 2022 with no updates
06 Jul 2022 AA Accounts for a small company made up to 30 June 2021
11 Aug 2021 CS01 Confirmation statement made on 12 June 2021 with no updates
22 Dec 2020 AA01 Current accounting period extended from 31 December 2020 to 30 June 2021
12 Oct 2020 AA Accounts for a small company made up to 31 December 2019
22 Jun 2020 CS01 Confirmation statement made on 12 June 2020 with no updates
17 Jul 2019 AA Accounts for a small company made up to 31 December 2018
13 Jun 2019 CS01 Confirmation statement made on 12 June 2019 with no updates
03 Aug 2018 AA Accounts for a small company made up to 31 December 2017
12 Jun 2018 CS01 Confirmation statement made on 12 June 2018 with no updates
03 Oct 2017 AA Accounts for a small company made up to 31 December 2016
11 Aug 2017 MR01 Registration of charge 090413610004, created on 2 August 2017
07 Aug 2017 MR01 Registration of charge 090413610003, created on 2 August 2017
04 Aug 2017 MR04 Satisfaction of charge 090413610002 in full
04 Aug 2017 MR04 Satisfaction of charge 090413610001 in full