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LT CHEMISTS HOLDINGS LTD

Company number 11415316

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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)
16 Aug 2024 AA Total exemption full accounts made up to 30 September 2023
24 Jun 2024 CS01 Confirmation statement made on 13 June 2024 with updates
22 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
13 Jun 2023 CS01 Confirmation statement made on 13 June 2023 with updates
04 Jul 2022 CS01 Confirmation statement made on 13 June 2022 with updates
06 Apr 2022 AA Total exemption full accounts made up to 30 September 2021
15 Dec 2021 AA01 Previous accounting period extended from 31 May 2021 to 30 September 2021
18 Jun 2021 CS01 Confirmation statement made on 13 June 2021 with updates
22 Mar 2021 PSC02 Notification of Thomas Group Newport Limited as a person with significant control on 16 June 2020
22 Mar 2021 PSC07 Cessation of Paul Thomas Leary as a person with significant control on 16 June 2020
30 Oct 2020 AA Total exemption full accounts made up to 31 May 2020
26 Jun 2020 CS01 Confirmation statement made on 13 June 2020 with no updates
23 Jun 2020 AD01 Registered office address changed from 2 Windsor Road Porthcawl CF36 3LR Wales to Waterways Lisvane Road Cardiff CF14 0SF on 23 June 2020
23 Jun 2020 MR01 Registration of charge 114153160001, created on 16 June 2020
23 Jun 2020 MR01 Registration of charge 114153160002, created on 16 June 2020
17 Jun 2020 TM01 Termination of appointment of Paul Thomas Leary as a director on 16 June 2020
05 May 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 May 2020 SH08 Change of share class name or designation
05 May 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Share for share exchange 20/09/2019
24 Apr 2020 SH01 Statement of capital following an allotment of shares on 20 September 2018
  • GBP 8
30 Dec 2019 AA Total exemption full accounts made up to 31 May 2019
12 Nov 2019 AA01 Previous accounting period shortened from 30 June 2019 to 31 May 2019
22 Oct 2019 CH01 Director's details changed for Mr David Vaughan Thomas on 22 October 2019
20 Jun 2019 CS01 Confirmation statement made on 13 June 2019 with updates
14 Jun 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-06-14
  • GBP 4