LTC NOMINEES LIMITED

Company number 09143638

Date	Type	Description	View / Download
04 Aug 2023	AA	Accounts for a dormant company made up to 31 March 2023	(2 pages) Download iXBRL
04 Aug 2023	CS01	Confirmation statement made on 23 July 2023 with no updates	(3 pages)
17 Aug 2022	AA	Accounts for a dormant company made up to 30 March 2022	(2 pages) Download iXBRL
17 Aug 2022	CS01	Confirmation statement made on 23 July 2022 with no updates	(3 pages)
05 Aug 2021	CS01	Confirmation statement made on 23 July 2021 with no updates	(3 pages)
01 Apr 2021	AA	Accounts for a dormant company made up to 31 March 2021	(2 pages) Download iXBRL
31 Mar 2021	AA	Accounts for a dormant company made up to 31 March 2020	(2 pages) Download iXBRL
10 Dec 2020	AA01	Previous accounting period shortened from 31 March 2020 to 30 March 2020	(1 page)
09 Dec 2020	AD01	Registered office address changed from 320 Garratt Lane London SW18 4EJ England to 15 Kilnfield Cottages Hollybush Lane Orpington BR6 7QW on 9 December 2020	(1 page)
23 Jul 2020	CS01	Confirmation statement made on 23 July 2020 with no updates	(3 pages)
23 Jul 2020	AD02	Register inspection address has been changed to 320 Garratt Lane London SW18 4EJ	(1 page)
07 Jan 2020	AD01	Registered office address changed from Audley House 13 Palace Street London SW1E 5HX England to 320 Garratt Lane London SW18 4EJ on 7 January 2020	(1 page)
17 Dec 2019	AA	Accounts for a dormant company made up to 31 March 2019	(9 pages)
11 Dec 2019	AD01	Registered office address changed from 320 Garratt Lane London SW18 4EJ England to Audley House 13 Palace Street London SW1E 5HX on 11 December 2019	(1 page)
11 Dec 2019	TM01	Termination of appointment of Timothy Ian Matthews as a director on 28 November 2019	(1 page)
30 Oct 2019	AD01	Registered office address changed from 19 Catherine Place London SW1E 6DX England to 320 Garratt Lane London SW18 4EJ on 30 October 2019	(1 page)
30 Oct 2019	CH01	Director's details changed for Mr Richard Gwynne Smith on 1 October 2019	(2 pages)
30 Oct 2019	PSC05	Change of details for Ltc Holdings Plc as a person with significant control on 23 October 2019	(2 pages)
24 Oct 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-10-22	(2 pages)
24 Oct 2019	CONNOT	Change of name notice	(2 pages)
11 Aug 2019	CS01	Confirmation statement made on 23 July 2019 with no updates	(3 pages)
04 Dec 2018	RPCH01	Correction of a Director's date of birth incorrectly stated on incorporation / richard gwynne smith	(2 pages)
16 Oct 2018	AA	Accounts for a dormant company made up to 31 March 2018	(9 pages)
27 Jul 2018	CS01	Confirmation statement made on 23 July 2018 with no updates	(3 pages)
02 Nov 2017	AA	Accounts for a dormant company made up to 31 March 2017	(9 pages)