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LTH HOLDINGS LTD

Company number 09571314

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
18 Dec 2018	CS01	Confirmation statement made on 3 November 2018 with no updates	View PDF Confirmation statement made on 3 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2018	AP01	Appointment of Mr Wayne Phillips as a director on 15 November 2017	View PDF Appointment of Mr Wayne Phillips as a director on 15 November 2017 - link opens in a new window - 2 pages (2 pages)
26 Feb 2018	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
29 Jan 2018	CS01	Confirmation statement made on 3 November 2017 with updates	View PDF Confirmation statement made on 3 November 2017 with updates - link opens in a new window - 5 pages (5 pages)
29 Jan 2018	PSC04	Change of details for Mrs Fiona Phillips as a person with significant control on 3 November 2017	View PDF Change of details for Mrs Fiona Phillips as a person with significant control on 3 November 2017 - link opens in a new window - 2 pages (2 pages)
29 Jan 2018	PSC01	Notification of Wayne Phillips as a person with significant control on 3 November 2017	View PDF Notification of Wayne Phillips as a person with significant control on 3 November 2017 - link opens in a new window - 2 pages (2 pages)
09 Feb 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-31	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-31 - link opens in a new window - 3 pages (3 pages)
12 Jan 2017	AA	Accounts for a dormant company made up to 31 May 2016	View PDF Accounts for a dormant company made up to 31 May 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Nov 2016	TM01	Termination of appointment of Wayne Phillips as a director on 1 November 2016	View PDF Termination of appointment of Wayne Phillips as a director on 1 November 2016 - link opens in a new window - 1 page (1 page)
03 Nov 2016	CS01	Confirmation statement made on 3 November 2016 with no updates	View PDF Confirmation statement made on 3 November 2016 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2016	CS01	Confirmation statement made on 28 October 2016 with updates	View PDF Confirmation statement made on 28 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
28 Oct 2016	AP01	Appointment of Mrs Fiona Phillips as a director on 27 October 2016	View PDF Appointment of Mrs Fiona Phillips as a director on 27 October 2016 - link opens in a new window - 2 pages (2 pages)
18 Jul 2016	AR01	Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-07-18 GBP 1	View PDF Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-07-18 GBP 1 - link opens in a new window - 6 pages (6 pages)
01 May 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-05-01 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-05-01 GBP 1 - link opens in a new window - 22 pages (22 pages)

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