LNT CONSTRUCTION LIMITED

Company number 12065889

Date	Type	Description	View / Download
27 Apr 2021	PSC07	Cessation of Lnt Group Limited as a person with significant control on 1 April 2021	(1 page)
27 Apr 2021	PSC02	Notification of Lnt Care Investments Limited as a person with significant control on 1 April 2021	(2 pages)
19 Apr 2021	TM01	Termination of appointment of Zara Danielle Morris as a director on 16 April 2021	(1 page)
14 Apr 2021	MR01	Registration of charge 120658890005, created on 31 March 2021	(23 pages)
14 Apr 2021	MR01	Registration of charge 120658890006, created on 31 March 2021	(22 pages)
31 Mar 2021	MR04	Satisfaction of charge 120658890003 in full	(1 page)
31 Mar 2021	MR01	Registration of charge 120658890004, created on 31 March 2021	(21 pages)
18 Feb 2021	MR04	Satisfaction of charge 120658890002 in full	(1 page)
05 Jan 2021	MR05	Part of the property or undertaking has been released from charge 120658890002	(2 pages)
04 Jan 2021	MR04	Satisfaction of charge 120658890002 in part	(1 page)
02 Nov 2020	AA	Full accounts made up to 31 March 2020	(28 pages)
01 Sep 2020	CS01	Confirmation statement made on 23 June 2020 with updates	(6 pages)
15 Jun 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
12 Jun 2020	SH08	Change of share class name or designation	(2 pages)
12 Jun 2020	SH10	Particulars of variation of rights attached to shares	(2 pages)
12 Jun 2020	MA	Memorandum and Articles of Association	(21 pages)
12 Jun 2020	SH10	Particulars of variation of rights attached to shares	(2 pages)
14 Apr 2020	MR05	Part of the property or undertaking has been released and no longer forms part of charge 120658890002	(1 page)
14 Apr 2020	MR04	Satisfaction of charge 120658890002 in part	(1 page)
31 Mar 2020	MR01	Registration of charge 120658890003, created on 31 March 2020	(20 pages)
29 Jan 2020	CH01	Director's details changed for Ms Zara Danielle Morris on 25 November 2019	(2 pages)
29 Jan 2020	CH01	Director's details changed for Mr Matthew Graeme Lowe on 21 August 2019	(2 pages)
09 Jan 2020	AP01	Appointment of Mr Dermot Christopher Callinan as a director on 8 January 2020	(2 pages)
03 Oct 2019	MR01	Registration of charge 120658890001, created on 1 October 2019	(22 pages)
03 Oct 2019	MR01	Registration of charge 120658890002, created on 1 October 2019	(22 pages)