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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14 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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31 Oct 2024 |
CH01 |
Director's details changed for Mr Tom Mather on 28 October 2024
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26 Feb 2024 |
CS01 |
Confirmation statement made on 23 February 2024 with no updates
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08 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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17 Jul 2023 |
TM01 |
Termination of appointment of Dermot Christopher Callinan as a director on 9 July 2023
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07 Jul 2023 |
CERTNM |
Company name changed lnt care investments LIMITED\certificate issued on 07/07/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-07-07
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26 Jun 2023 |
AP01 |
Appointment of Mr Dermot Christopher Callinan as a director on 26 June 2023
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01 Mar 2023 |
CS01 |
Confirmation statement made on 23 February 2023 with no updates
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16 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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01 Mar 2022 |
AP01 |
Appointment of Mr Tom Mather as a director on 28 February 2022
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01 Mar 2022 |
TM01 |
Termination of appointment of Dermot Christopher Callinan as a director on 28 February 2022
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23 Feb 2022 |
CS01 |
Confirmation statement made on 23 February 2022 with updates
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21 Feb 2022 |
CS01 |
Confirmation statement made on 21 January 2022 with updates
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21 Feb 2022 |
AA01 |
Current accounting period extended from 31 January 2022 to 31 March 2022
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16 Apr 2021 |
SH20 |
Statement by Directors
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16 Apr 2021 |
CAP-SS |
Solvency Statement dated 01/04/21
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16 Apr 2021 |
SH19 |
Statement of capital on 16 April 2021
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16 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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11 Apr 2021 |
SH08 |
Change of share class name or designation
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11 Apr 2021 |
MA |
Memorandum and Articles of Association
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11 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Apr 2021 |
SH10 |
Particulars of variation of rights attached to shares
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01 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2021
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22 Feb 2021 |
CH01 |
Director's details changed for Mr Matthew Graeme Lowe on 23 January 2021
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01 Feb 2021 |
AP01 |
Appointment of Mr Dermot Christopher Callinan as a director on 28 January 2021
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