LGT DEVELOPMENTS LIMITED

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Company Documents

DateDescription
27/05/2527 May 2025 Current accounting period extended from 2025-02-28 to 2025-05-31

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17/02/2517 February 2025 Confirmation statement made on 2025-02-16 with updates

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28/05/2428 May 2024 Total exemption full accounts made up to 2024-02-29

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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22/02/2422 February 2024 Confirmation statement made on 2024-02-16 with updates

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17/07/2317 July 2023 Total exemption full accounts made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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20/02/2320 February 2023 Confirmation statement made on 2023-02-16 with updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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17/02/2217 February 2022 Confirmation statement made on 2022-02-16 with updates

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11/10/2111 October 2021 Total exemption full accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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30/11/2030 November 2020 28/02/20 TOTAL EXEMPTION FULL

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29/05/2029 May 2020 REGISTRATION OF A CHARGE / CHARGE CODE 050450200006

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29/05/2029 May 2020 REGISTRATION OF A CHARGE / CHARGE CODE 050450200007

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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21/02/2021 February 2020 CONFIRMATION STATEMENT MADE ON 16/02/20, WITH UPDATES

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28/10/1928 October 2019 28/02/19 TOTAL EXEMPTION FULL

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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20/02/1920 February 2019 CONFIRMATION STATEMENT MADE ON 16/02/19, WITH UPDATES

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28/11/1828 November 2018 28/02/18 TOTAL EXEMPTION FULL

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15/05/1815 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 050450200005

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15/05/1815 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 050450200004

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15/05/1815 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 050450200003

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15/05/1815 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 050450200001

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15/05/1815 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 050450200002

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01/03/181 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY RICHARD THOMAS

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01/03/181 March 2018 CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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02/11/172 November 2017 28/02/17 TOTAL EXEMPTION FULL

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28/02/1728 February 2017 CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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16/11/1616 November 2016 Annual accounts small company total exemption made up to 29 February 2016

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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18/02/1618 February 2016 Annual return made up to 16 February 2016 with full list of shareholders

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20/11/1520 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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18/02/1518 February 2015 Annual return made up to 16 February 2015 with full list of shareholders

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23/09/1423 September 2014 Annual accounts small company total exemption made up to 28 February 2014

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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19/02/1419 February 2014 Annual return made up to 16 February 2014 with full list of shareholders

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17/10/1317 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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19/02/1319 February 2013 Annual return made up to 16 February 2013 with full list of shareholders

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22/10/1222 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12

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28/02/1228 February 2012 Annual accounts for year ending 28 Feb 2012

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17/02/1217 February 2012 Annual return made up to 16 February 2012 with full list of shareholders

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10/11/1110 November 2011 REGISTERED OFFICE CHANGED ON 10/11/2011 FROM ANANA HOUSE VANTAGE COURT BUSINESS PARK BRADLEY STOKE BRISTOL BS16 1FX ENGLAND

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09/11/119 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11

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10/05/1110 May 2011 REGISTERED OFFICE CHANGED ON 10/05/2011 FROM MAPLE HOUSE BAYSHILL ROAD CHELTENHAM GLOUCESTERSHIRE GL50 3AW UNITED KINGDOM

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14/03/1114 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY RICHARD THOMAS / 16/03/2010

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14/03/1114 March 2011 SECRETARY'S CHANGE OF PARTICULARS / LAURA LOUISE THOMAS / 16/03/2010

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14/03/1114 March 2011 Annual return made up to 16 February 2011 with full list of shareholders

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03/02/113 February 2011 REGISTERED OFFICE CHANGED ON 03/02/2011 FROM ELSMORE HOUSE, 14A THE GREEN ASHBY DE LA ZOUCH LEICS LE65 1JU

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30/11/1030 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10

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11/03/1011 March 2010 Annual return made up to 16 February 2010 with full list of shareholders

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08/09/098 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09

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23/03/0923 March 2009 RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS

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24/12/0824 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08

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25/02/0825 February 2008 RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS

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07/12/077 December 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07

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13/03/0713 March 2007 RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS

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21/12/0621 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06

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16/02/0616 February 2006 RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS

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20/10/0520 October 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05

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21/03/0521 March 2005 RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS

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17/03/0517 March 2005 DIRECTOR'S PARTICULARS CHANGED

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16/02/0416 February 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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