LTH (TALBOT SQUARE) LIMITED

Company Documents

DateDescription
12/06/2512 June 2025 Confirmation statement made on 2025-06-12 with updates

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10/06/2510 June 2025 Secretary's details changed for Mr Koolesh Shah on 2025-06-10

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03/04/253 April 2025 Accounts for a small company made up to 2024-06-30

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28/06/2428 June 2024 Memorandum and Articles of Association

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12/06/2412 June 2024 Confirmation statement made on 2024-06-12 with updates

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04/06/244 June 2024 Director's details changed for Mr Koolesh Dhiru Shah on 2024-06-04

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18/05/2418 May 2024 Resolutions

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18/05/2418 May 2024 Resolutions

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17/05/2417 May 2024 Resolutions

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17/05/2417 May 2024 Resolutions

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08/05/248 May 2024 Registration of charge 090413610006, created on 2024-05-02

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08/05/248 May 2024 Registration of charge 090413610005, created on 2024-05-02

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22/02/2422 February 2024 Accounts for a small company made up to 2023-06-30

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14/07/2314 July 2023 Confirmation statement made on 2023-06-12 with no updates

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12/04/2312 April 2023 Accounts for a small company made up to 2022-06-30

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11/08/2111 August 2021 Confirmation statement made on 2021-06-12 with no updates

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17/07/1917 July 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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13/06/1913 June 2019 CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES

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03/08/183 August 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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12/06/1812 June 2018 CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES

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03/10/173 October 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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11/08/1711 August 2017 REGISTRATION OF A CHARGE / CHARGE CODE 090413610004

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07/08/177 August 2017 REGISTRATION OF A CHARGE / CHARGE CODE 090413610003

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04/08/174 August 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090413610002

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04/08/174 August 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090413610001

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13/06/1713 June 2017 CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES

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22/03/1722 March 2017 CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES

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09/10/169 October 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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17/05/1617 May 2016 Annual return made up to 15 May 2016 with full list of shareholders

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14/10/1514 October 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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18/05/1518 May 2015 Annual return made up to 15 May 2015 with full list of shareholders

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11/12/1411 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 090413610002

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12/11/1412 November 2014 REGISTRATION OF A CHARGE / CHARGE CODE 090413610001

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01/09/141 September 2014 CURRSHO FROM 31/05/2015 TO 31/12/2014

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01/08/141 August 2014 16/06/14 STATEMENT OF CAPITAL GBP 25000100.00

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05/06/145 June 2014 COMPANY NAME CHANGED LONDON TOWN HOTELS NO.2 LIMITED CERTIFICATE ISSUED ON 05/06/14

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15/05/1415 May 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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