CS01 |
Confirmation statement with no updates Saturday 10th February 2024
filed on: 26th, February 2024
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 075666110004, created on Tuesday 28th November 2023
filed on: 14th, December 2023
| mortgage
|
Free Download
(25 pages)
|
AA |
Group of companies' accounts made up to Friday 30th September 2022
filed on: 29th, June 2023
| accounts
|
Free Download
(31 pages)
|
CS01 |
Confirmation statement with no updates Friday 10th February 2023
filed on: 17th, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to Thursday 30th September 2021
filed on: 23rd, April 2022
| accounts
|
Free Download
(32 pages)
|
CS01 |
Confirmation statement with no updates Thursday 10th February 2022
filed on: 15th, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 075666110003, created on Tuesday 30th November 2021
filed on: 2nd, December 2021
| mortgage
|
Free Download
(22 pages)
|
AA |
Group of companies' accounts made up to Wednesday 30th September 2020
filed on: 4th, March 2021
| accounts
|
Free Download
(29 pages)
|
CS01 |
Confirmation statement with updates Wednesday 10th February 2021
filed on: 18th, February 2021
| confirmation statement
|
Free Download
(4 pages)
|
MR04 |
Charge 075666110001 satisfaction in full.
filed on: 23rd, June 2020
| mortgage
|
Free Download
(1 page)
|
MR01 |
Registration of charge 075666110002, created on Tuesday 2nd June 2020
filed on: 4th, June 2020
| mortgage
|
Free Download
(60 pages)
|
AA |
Group of companies' accounts made up to Monday 30th September 2019
filed on: 3rd, April 2020
| accounts
|
Free Download
(15 pages)
|
CS01 |
Confirmation statement with updates Monday 10th February 2020
filed on: 13th, February 2020
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Sunday 10th February 2019
filed on: 14th, February 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Group of companies' accounts made up to Sunday 30th September 2018
filed on: 15th, January 2019
| accounts
|
Free Download
(14 pages)
|
AA |
Group of companies' accounts made up to Saturday 30th September 2017
filed on: 6th, April 2018
| accounts
|
Free Download
(15 pages)
|
CS01 |
Confirmation statement with updates Saturday 10th February 2018
filed on: 25th, February 2018
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Friday 10th February 2017
filed on: 22nd, March 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 30th September 2016
filed on: 17th, January 2017
| accounts
|
Free Download
(15 pages)
|
CH01 |
On Friday 18th November 2016 director's details were changed
filed on: 18th, November 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address Harefield Oil Terminal Harvil Road Harefield Uxbridge UB9 6JL. Change occurred on Friday 18th November 2016. Company's previous address: 1 Kings Avenue London N21 3NA United Kingdom.
filed on: 18th, November 2016
| address
|
Free Download
(1 page)
|
CH01 |
On Friday 18th November 2016 director's details were changed
filed on: 18th, November 2016
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Friday 18th November 2016
filed on: 18th, November 2016
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address 1 Kings Avenue London N21 3NA. Change occurred on Friday 18th November 2016. Company's previous address: 1623 Warwick Road Knowle Solihull West Midlands B93 9LF.
filed on: 18th, November 2016
| address
|
Free Download
(1 page)
|
MR01 |
Registration of charge 075666110001, created on Thursday 28th July 2016
filed on: 11th, August 2016
| mortgage
|
Free Download
(26 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 10th February 2016
filed on: 10th, February 2016
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Tuesday 1st December 2015 director's details were changed
filed on: 10th, February 2016
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th September 2015
filed on: 3rd, February 2016
| accounts
|
Free Download
(9 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 23rd, April 2015
| resolution
|
Free Download
|
SH01 |
201.00 GBP is the capital in company's statement on Tuesday 14th April 2015
filed on: 23rd, April 2015
| capital
|
Free Download
|
RESOLUTIONS |
Resolution of acquisition of number of shares
filed on: 23rd, April 2015
| resolution
|
Free Download
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 10th February 2015
filed on: 11th, February 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th September 2014
filed on: 15th, January 2015
| accounts
|
Free Download
(6 pages)
|
CERTNM |
Company name changed ltc contracting LIMITEDcertificate issued on 02/12/14
filed on: 2nd, December 2014
| change of name
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Tuesday 2nd December 2014
filed on: 2nd, December 2014
| resolution
|
|
AA |
Dormant company accounts reported for the period up to Monday 30th September 2013
filed on: 7th, October 2014
| accounts
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened from Monday 31st March 2014 to Monday 30th September 2013
filed on: 24th, September 2014
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 16th March 2014
filed on: 26th, March 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Wednesday 26th March 2014
capital
|
|
CH01 |
On Sunday 17th March 2013 director's details were changed
filed on: 13th, December 2013
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Sunday 31st March 2013
filed on: 9th, December 2013
| accounts
|
Free Download
(2 pages)
|
CH04 |
Secretary's details were changed on Wednesday 31st July 2013
filed on: 31st, July 2013
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on Wednesday 31st July 2013 from 26 Richmond Road Olton Solihull B92 7RP United Kingdom
filed on: 31st, July 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 16th March 2013
filed on: 29th, March 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st March 2012
filed on: 26th, November 2012
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 16th March 2012
filed on: 29th, March 2012
| annual return
|
Free Download
(4 pages)
|
NEWINC |
Company registration
filed on: 16th, March 2011
| incorporation
|
Free Download
(23 pages)
|