LNT CARE DEVELOPMENTS HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Particulars of variation of rights attached to shares |
| 21/07/2521 July 2025 New | Resolutions |
| 21/07/2521 July 2025 New | Change of share class name or designation |
| 17/07/2517 July 2025 New | Statement of capital following an allotment of shares on 2025-07-01 |
| 15/07/2515 July 2025 New | Memorandum and Articles of Association |
| 15/07/2515 July 2025 New | Resolutions |
| 02/05/252 May 2025 | Director's details changed for Mr Tom Mather on 2025-04-19 |
| 22/01/2522 January 2025 | Confirmation statement made on 2025-01-21 with updates |
| 18/12/2418 December 2024 | Group of companies' accounts made up to 2024-03-31 |
| 30/10/2430 October 2024 | Director's details changed for Mr Tom Mather on 2024-10-28 |
| 02/09/242 September 2024 | Change of share class name or designation |
| 29/08/2429 August 2024 | Statement of capital on 2024-08-28 |
| 22/01/2422 January 2024 | Confirmation statement made on 2024-01-21 with no updates |
| 04/01/244 January 2024 | Group of companies' accounts made up to 2023-03-31 |
| 29/08/2329 August 2023 | Satisfaction of charge 131518750003 in full |
| 17/07/2317 July 2023 | Termination of appointment of Dermot Christopher Callinan as a director on 2023-07-09 |
| 03/02/233 February 2023 | Confirmation statement made on 2023-01-21 with updates |
| 05/01/235 January 2023 | Group of companies' accounts made up to 2022-03-31 |
| 23/12/2223 December 2022 | Registration of charge 131518750003, created on 2022-12-22 |
| 05/12/225 December 2022 | Particulars of variation of rights attached to shares |
| 02/12/222 December 2022 | Sub-division of shares on 2022-11-14 |
| 02/12/222 December 2022 | Memorandum and Articles of Association |
| 02/12/222 December 2022 | Change of details for Mr Lawrence Neil Tomlinson as a person with significant control on 2022-11-15 |
| 02/12/222 December 2022 | Resolutions |
| 02/12/222 December 2022 | Resolutions |
| 02/12/222 December 2022 | Resolutions |
| 29/11/2229 November 2022 | Statement of capital following an allotment of shares on 2022-11-11 |
| 28/11/2228 November 2022 | Resolutions |
| 28/11/2228 November 2022 | Memorandum and Articles of Association |
| 28/11/2228 November 2022 | Resolutions |
| 28/11/2228 November 2022 | Resolutions |
| 14/11/2214 November 2022 | Resolutions |
| 14/11/2214 November 2022 | Resolutions |
| 14/11/2214 November 2022 | Resolutions |
| 14/11/2214 November 2022 | Resolutions |
| 11/11/2211 November 2022 | Change of share class name or designation |
| 11/11/2211 November 2022 | Resolutions |
| 11/11/2211 November 2022 | Resolutions |
| 09/11/229 November 2022 | |
| 09/11/229 November 2022 | Resolutions |
| 09/11/229 November 2022 | Resolutions |
| 09/11/229 November 2022 | Statement of capital on 2022-11-09 |
| 09/11/229 November 2022 | |
| 23/03/2223 March 2022 | Registration of charge 131518750001, created on 2022-03-17 |
| 23/03/2223 March 2022 | Registration of charge 131518750002, created on 2022-03-17 |
| 01/03/221 March 2022 | Appointment of Mr Tom Mather as a director on 2022-02-28 |
| 21/01/2221 January 2022 | Confirmation statement made on 2022-01-21 with updates |
| 05/05/215 May 2021 | CURREXT FROM 31/01/2022 TO 31/03/2022 |
| 05/05/215 May 2021 | ALTER ARTICLES 31/03/2021 |
| 05/05/215 May 2021 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/05/215 May 2021 | 16/04/21 STATEMENT OF CAPITAL GBP 338000000 |
| 05/05/215 May 2021 | ARTICLES OF ASSOCIATION |
| 22/02/2122 February 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW GRAEME LOWE / 23/01/2021 |
| 16/02/2116 February 2021 | COMPANY NAME CHANGED LNT CONSTRUCTION HOLDINGS LIMITED CERTIFICATE ISSUED ON 16/02/21 |
| 01/02/211 February 2021 | DIRECTOR APPOINTED MR DERMOT CHRISTOPHER CALLINAN |
| 22/01/2122 January 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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