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LNT CARE DEVELOPMENTS LIMITED

Company number 12360361

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Confirmation statements / Annual returns Incorporation Officers

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)
31 Oct 2024	CH01	Director's details changed for Mr Tom Mather on 28 October 2024	View PDF Director's details changed for Mr Tom Mather on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
21 Oct 2024	MR01	Registration of charge 123603610005, created on 18 October 2024	View PDF Registration of charge 123603610005, created on 18 October 2024 - link opens in a new window - 26 pages (26 pages)
12 Jan 2024	TM01	Termination of appointment of Lawrence Neil Tomlinson as a director on 12 January 2024	View PDF Termination of appointment of Lawrence Neil Tomlinson as a director on 12 January 2024 - link opens in a new window - 1 page (1 page)
12 Jan 2024	TM01	Termination of appointment of Philip Miles Raven as a director on 12 January 2024	View PDF Termination of appointment of Philip Miles Raven as a director on 12 January 2024 - link opens in a new window - 1 page (1 page)
04 Jan 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 21 pages (21 pages)
14 Dec 2023	CS01	Confirmation statement made on 11 December 2023 with no updates	View PDF Confirmation statement made on 11 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2023	MR04	Satisfaction of charge 123603610004 in full	View PDF Satisfaction of charge 123603610004 in full - link opens in a new window - 1 page (1 page)
07 Mar 2023	MR01	Registration of charge 123603610004, created on 28 February 2023	View PDF Registration of charge 123603610004, created on 28 February 2023 - link opens in a new window - 26 pages (26 pages)
23 Feb 2023	AP01	Appointment of Mr Jonathan David Wharam as a director on 23 February 2023	View PDF Appointment of Mr Jonathan David Wharam as a director on 23 February 2023 - link opens in a new window - 2 pages (2 pages)
05 Jan 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 20 pages (20 pages)
12 Dec 2022	CS01	Confirmation statement made on 11 December 2022 with no updates	View PDF Confirmation statement made on 11 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2022	AP01	Appointment of Mr Tom Mather as a director on 28 February 2022	View PDF Appointment of Mr Tom Mather as a director on 28 February 2022 - link opens in a new window - 2 pages (2 pages)
01 Mar 2022	TM01	Termination of appointment of Dermot Christopher Callinan as a director on 28 February 2022	View PDF Termination of appointment of Dermot Christopher Callinan as a director on 28 February 2022 - link opens in a new window - 1 page (1 page)
19 Jan 2022	MR04	Satisfaction of charge 123603610001 in full	View PDF Satisfaction of charge 123603610001 in full - link opens in a new window - 1 page (1 page)
19 Jan 2022	MR04	Satisfaction of charge 123603610002 in full	View PDF Satisfaction of charge 123603610002 in full - link opens in a new window - 1 page (1 page)
21 Dec 2021	AP01	Appointment of Mr Nicholas Goodwin Frankland as a director on 21 December 2021	View PDF Appointment of Mr Nicholas Goodwin Frankland as a director on 21 December 2021 - link opens in a new window - 2 pages (2 pages)
14 Dec 2021	CS01	Confirmation statement made on 11 December 2021 with no updates	View PDF Confirmation statement made on 11 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2021	MR01	Registration of charge 123603610003, created on 5 October 2021	View PDF Registration of charge 123603610003, created on 5 October 2021 - link opens in a new window - 20 pages (20 pages)
24 Jun 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 17 pages (17 pages)
26 May 2021	AP01	Appointment of Mr Dermot Callinan as a director on 25 May 2021	View PDF Appointment of Mr Dermot Callinan as a director on 25 May 2021 - link opens in a new window - 2 pages (2 pages)
05 May 2021	AA01	Previous accounting period extended from 31 December 2020 to 31 March 2021	View PDF Previous accounting period extended from 31 December 2020 to 31 March 2021 - link opens in a new window - 1 page (1 page)
14 Apr 2021	MR01	Registration of charge 123603610002, created on 31 March 2021	View PDF Registration of charge 123603610002, created on 31 March 2021 - link opens in a new window - 21 pages (21 pages)
11 Dec 2020	CS01	Confirmation statement made on 11 December 2020 with no updates	View PDF Confirmation statement made on 11 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2020	MR01	Registration of charge 123603610001, created on 27 July 2020	View PDF Registration of charge 123603610001, created on 27 July 2020 - link opens in a new window - 20 pages (20 pages)
12 Dec 2019	NEWINC	Incorporation Statement of capital on 2019-12-12 GBP 1	View PDF Incorporation Statement of capital on 2019-12-12 GBP 1 - link opens in a new window - 23 pages (23 pages)

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LNT CARE DEVELOPMENTS LIMITED

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