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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)
11 Nov 2022 SH02 Statement of capital on 9 November 2022
  • GBP 1,780.00
11 Nov 2022 SH10 Particulars of variation of rights attached to shares
11 Nov 2022 SH08 Change of share class name or designation
07 Mar 2022 AP01 Appointment of Dame Caroline Dinenage as a director on 1 March 2022
10 Feb 2022 MA Memorandum and Articles of Association
07 Feb 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Feb 2022 SH08 Change of share class name or designation
02 Feb 2022 SH10 Particulars of variation of rights attached to shares
28 Jan 2022 AP01 Appointment of Ms Anne Shiels as a director on 20 January 2022
28 Jan 2022 AP01 Appointment of Mr Jamie Hopkins as a director on 20 January 2022
10 Jan 2022 AA01 Current accounting period extended from 30 November 2022 to 31 March 2023
10 Jan 2022 MA Memorandum and Articles of Association
10 Jan 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jan 2022 SH08 Change of share class name or designation
07 Jan 2022 SH01 Statement of capital following an allotment of shares on 23 December 2021
  • GBP 1,792.5
07 Jan 2022 SH10 Particulars of variation of rights attached to shares
06 Jan 2022 PSC02 Notification of Lnt Care Developments Holdings Limited as a person with significant control on 23 December 2021
06 Jan 2022 PSC07 Cessation of Lawrence Neil Tomlinson as a person with significant control on 23 December 2021
07 Dec 2021 AP01 Appointment of Mr Dermot Christopher Callinan as a director on 7 December 2021
22 Nov 2021 NEWINC Incorporation
Statement of capital on 2021-11-22
  • GBP 1