Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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04 Jul 2024 |
CS01 |
Confirmation statement made on 4 July 2024 with no updates
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22 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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14 Jul 2023 |
CS01 |
Confirmation statement made on 4 July 2023 with updates
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22 Mar 2023 |
AP03 |
Appointment of Mr Martin Woosnam as a secretary on 26 July 2022
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22 Mar 2023 |
TM02 |
Termination of appointment of Stephen Bernard Kenyon as a secretary on 22 July 2022
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15 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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02 Aug 2022 |
MA |
Memorandum and Articles of Association
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02 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Aug 2022 |
MR04 |
Satisfaction of charge 102637900001 in full
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02 Aug 2022 |
MR01 |
Registration of charge 102637900002, created on 26 July 2022
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29 Jul 2022 |
AD01 |
Registered office address changed from 30 30 Melford Court Hardwick Grange Warrington WA1 4RZ England to Lt&T Limited 30 Melford Court Hardwick Grange Warrington WA1 4RZ on 29 July 2022
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29 Jul 2022 |
AD01 |
Registered office address changed from Thomas Hardie Commercials Limited Moorgate Road Knowsley Industrial Park Liverpool L33 7XW England to 30 30 Melford Court Hardwick Grange Warrington WA1 4RZ on 29 July 2022
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29 Jul 2022 |
PSC02 |
Notification of Lt&T Holdings Limited as a person with significant control on 26 July 2022
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29 Jul 2022 |
PSC07 |
Cessation of Mark Owen Woosnam as a person with significant control on 26 July 2022
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29 Jul 2022 |
PSC07 |
Cessation of Stephen Bernard Kenyon as a person with significant control on 26 July 2022
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29 Jul 2022 |
TM01 |
Termination of appointment of Mark Owen Woosnam as a director on 26 July 2022
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29 Jul 2022 |
TM01 |
Termination of appointment of Stephen Bernard Kenyon as a director on 26 July 2022
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29 Jul 2022 |
AP01 |
Appointment of Mr Martin Woosnam as a director on 26 July 2022
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29 Jul 2022 |
AP01 |
Appointment of Mr Christopher Blake Mcnamee as a director on 26 July 2022
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29 Jul 2022 |
MR01 |
Registration of charge 102637900001, created on 26 July 2022
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26 Jul 2022 |
CS01 |
Confirmation statement made on 4 July 2022 with no updates
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19 Nov 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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22 Jul 2021 |
CS01 |
Confirmation statement made on 4 July 2021 with no updates
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02 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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