LTA OPERATIONS LIMITED
Company number 07475460 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 29 Jul 2026 | AGREEMENT2 · 1 page | View document |
| 29 Jul 2026 | GUARANTEE2 · 2 pages | View document |
| 29 Jul 2026 | PARENT_ACC · 83 pages | View document |
| 29 Jul 2026 | Audit exemption subsidiary accounts made up to 2025-12-31 · 41 pages | View document |
| 3 Nov 2025 | Confirmation statement made on 2025-10-31 with no updates · 3 pages | View document |
| 21 Jul 2025 | AGREEMENT2 · 1 page | View document |
| 21 Jul 2025 | PARENT_ACC · 87 pages | View document |
| 21 Jul 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 41 pages | View document |
| 21 Jul 2025 | GUARANTEE2 · 2 pages | View document |
| 10 Mar 2025 | ANNOTATION | View document |
| 19 Feb 2025 | Memorandum and Articles of Association · 28 pages | View document |
| 12 Feb 2025 | Termination of appointment of Anil Kumar Jhingan as a director on 2025-02-11 · 1 page | View document |
| 12 Feb 2025 | Termination of appointment of Nigel Anthony Jordan as a director on 2025-02-11 · 1 page | View document |
| 12 Feb 2025 | Termination of appointment of Sandra Anne Procter as a director on 2025-02-11 · 1 page | View document |
| 12 Feb 2025 | Termination of appointment of Brigid Ruth Amos as a director on 2025-02-11 · 1 page | View document |
| 12 Feb 2025 | Termination of appointment of Sara Philippa Bennison as a director on 2025-02-11 · 1 page | View document |
| 12 Feb 2025 | Termination of appointment of Richard Cutler as a director on 2025-02-11 · 1 page | View document |
| 12 Feb 2025 | Termination of appointment of Rachel Mary Baillache as a director on 2025-02-11 · 1 page | View document |
| 12 Feb 2025 | Termination of appointment of Sanjay Bhandari as a director on 2025-02-11 · 1 page | View document |
| 12 Feb 2025 | Termination of appointment of Evan Mervyn Davies as a director on 2025-02-11 · 1 page | View document |
| 12 Feb 2025 | Termination of appointment of Roy Ronnie Colabawalla as a director on 2025-02-11 · 1 page | View document |
| 12 Feb 2025 | Termination of appointment of David Whitlock Tanner as a director on 2025-02-11 · 1 page | View document |
| 11 Nov 2024 | Confirmation statement made on 2024-10-31 with no updates · 3 pages | View document |
| 15 Jun 2024 | PARENT_ACC · 75 pages | View document |
| 15 Jun 2024 | AGREEMENT2 · 1 page | View document |
| 15 Jun 2024 | GUARANTEE2 · 2 pages | View document |
| 15 Jun 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 40 pages | View document |
| 18 Jan 2024 | Director's details changed for Mrs Brigid Ruth Amos on 2024-01-18 · 2 pages | View document |
| 9 Jan 2024 | Appointment of Mrs Brigid Ruth Amos as a director on 2024-01-01 · 2 pages | View document |
| 4 Jan 2024 | Termination of appointment of Lesley Ann Cundy as a director on 2023-12-31 · 1 page | View document |
| 31 Oct 2023 | Confirmation statement made on 2023-10-31 with no updates · 3 pages | View document |
| 10 Aug 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 31 pages | View document |
| 10 Aug 2023 | PARENT_ACC · 81 pages | View document |
| 20 Jun 2023 | GUARANTEE2 · 2 pages | View document |
| 20 Jun 2023 | AGREEMENT2 · 1 page | View document |
| 6 Jan 2023 | Appointment of Mr Roy Ronnie Colabawalla as a director on 2023-01-01 · 2 pages | View document |
| 4 Jan 2023 | Appointment of Mr Nigel Anthony Jordan as a director on 2023-01-01 · 2 pages | View document |
| 4 Jan 2023 | Termination of appointment of Roy Edward Staniland as a director on 2022-12-31 · 1 page | View document |
| 4 Jan 2023 | Appointment of Mr Richard Cutler as a director on 2023-01-01 · 2 pages | View document |
| 4 Jan 2023 | Termination of appointment of David John Rawlinson as a director on 2022-12-31 · 1 page | View document |
| 4 Jan 2023 | Termination of appointment of Craig Martin Haworth as a director on 2022-12-31 · 1 page | View document |
| 4 Nov 2022 | Confirmation statement made on 2022-10-31 with no updates · 3 pages | View document |
| 23 Dec 2021 | Registration of charge 074754600001, created on 2021-12-16 · 36 pages | View document |
| 11 Nov 2021 | Confirmation statement made on 2021-10-31 with no updates · 3 pages | View document |
| 4 Oct 2021 | PARENT_ACC · 45 pages | View document |
| 4 Oct 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 · 28 pages | View document |
| 4 Oct 2021 | GUARANTEE2 · 2 pages | View document |
| 4 Oct 2021 | AGREEMENT2 · 1 page | View document |
| 3 Aug 2021 | Termination of appointment of Clare Margaret Hollingsworth as a director on 2021-07-31 · 1 page | View document |
| 3 Aug 2021 | Appointment of Mr Anil Kumar Jhingan as a director on 2021-08-01 · 2 pages | View document |
| 3 Aug 2021 | Appointment of Mr Sanjay Bhandari as a director on 2021-08-01 · 2 pages | View document |
| 10 Apr 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 15 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY BEVAN DAVIES / 15/01/2015 | View document |
| 7 Jan 2015 | DIRECTOR APPOINTED MRS NICOLA DAWN MASKENS | View document |
| 7 Jan 2015 | DIRECTOR APPOINTED MISS CHELSEA REBECCA WARR | View document |
| 7 Jan 2015 | DIRECTOR APPOINTED MR TIMOTHY BEVAN DAVIES | View document |
| 7 Jan 2015 | DIRECTOR APPOINTED MRS CLARE MARGARET HOLLINGSWORTH | View document |
| 7 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY LEMONS | View document |
| 29 Dec 2014 | Annual return made up to 21 December 2014 with full list of shareholders | View document |
| 15 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HUMBY | View document |
| 4 Jul 2014 | CURREXT FROM 30/09/2014 TO 31/12/2014 | View document |
| 25 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON LONG | View document |
| 10 Jan 2014 | DIRECTOR APPOINTED MR DAVID JOHN RAWLINSON | View document |
| 10 Jan 2014 | DIRECTOR APPOINTED MR DAVID JOHN RAWLINSON | View document |
| 10 Jan 2014 | DIRECTOR APPOINTED MR MICHAEL SHAUN DOWNEY | View document |
| 3 Jan 2014 | Annual return made up to 21 December 2013 with full list of shareholders | View document |
| 2 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR VALERIE GOODING | View document |
| 2 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER JEREMY LITTLEWOOD | View document |
| 30 Dec 2013 | FULL ACCOUNTS MADE UP TO 30/09/13 | View document |
| 16 Dec 2013 | SECOND FILING WITH MUD 21/12/12 FOR FORM AR01 | View document |
| 16 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER BRETHERTON | View document |
| 4 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR ROGER DRAPER | View document |
| 14 Jan 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 | View document |
| 3 Jan 2013 | DIRECTOR APPOINTED MR RICHARD JOHN WALMSLEY | View document |
| 3 Jan 2013 | DIRECTOR APPOINTED MR DAVID JOHN GREGSON | View document |
| 3 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CRICHTON | View document |
| 3 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR TOM KINLOCH | View document |
| 2 Jan 2013 | Annual return made up to 21 December 2012 with full list of shareholders | View document |
| 31 Jul 2012 | DIRECTOR APPOINTED MR SIMON RICHARD LONG | View document |
| 23 Jan 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 · 5 pages | View document |
| 10 Jan 2012 | Annual return made up to 21 December 2011 with full list of shareholders | View document |
| 20 Oct 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES · 2 pages | View document |
| 23 Sep 2011 | DIRECTOR APPOINTED MR NICHOLAS WAYNE HUMBY | View document |
| 6 May 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK DONNELLY | View document |
| 7 Jan 2011 | CURRSHO FROM 31/12/2011 TO 30/09/2011 | View document |
| 21 Dec 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |