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LNT CARE DEVELOPMENTS GROUP LIMITED

Company number 13757610

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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)
25 Nov 2024 CS01 Confirmation statement made on 21 November 2024 with updates
05 Nov 2024 SH02 Statement of capital on 4 November 2024
  • GBP 10,761.25
05 Nov 2024 SH08 Change of share class name or designation
05 Nov 2024 SH10 Particulars of variation of rights attached to shares
31 Oct 2024 CH01 Director's details changed for Mr Tom Mather on 28 October 2024
12 Oct 2024 SH08 Change of share class name or designation
12 Oct 2024 SH02 Statement of capital on 3 October 2024
  • GBP 10,763.75
12 Oct 2024 SH10 Particulars of variation of rights attached to shares
30 Jul 2024 RP04CS01 Second filing of Confirmation Statement dated 21 November 2023
30 Jul 2024 RP04CS01 Second filing of Confirmation Statement dated 21 November 2022
30 Jul 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 11 November 2022
  • GBP 10,780.00
29 Jul 2024 SH02 Sub-division of shares on 14 November 2022
21 Nov 2023 CS01 Confirmation statement made on 21 November 2023 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 30/07/2024.
14 Sep 2023 AP01 Appointment of Mr Sandeep Kapur as a director on 13 September 2023
21 Aug 2023 AA Full accounts made up to 31 March 2023
17 Jul 2023 TM01 Termination of appointment of Dermot Christopher Callinan as a director on 9 July 2023
11 May 2023 AP01 Appointment of Mr Mark Charles Greaves as a director on 4 May 2023
02 May 2023 TM01 Termination of appointment of Anne Shiels as a director on 23 April 2023
02 May 2023 TM01 Termination of appointment of Jamie Hopkins as a director on 30 April 2023
28 Nov 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Nov 2022 MA Memorandum and Articles of Association
25 Nov 2022 SH02 Sub-division of shares on 14 November 2022
25 Nov 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision of shares 14/11/2022
24 Nov 2022 CS01 Confirmation statement made on 21 November 2022 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 30/07/2024.
21 Nov 2022 SH01 Statement of capital following an allotment of shares on 11 November 2022
  • GBP 10,782.50
  • ANNOTATION Clarification a second filed SH01 was registered on 30/07/2024.