Advanced company searchLink opens in new window

LS THANET LIMITED

Company number 01015140

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Jan 2024 AA Audit exemption subsidiary accounts made up to 31 March 2023
19 Dec 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
19 Dec 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
19 Dec 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
11 May 2023 CS01 Confirmation statement made on 11 May 2023 with updates
05 Dec 2022 AA Full accounts made up to 31 March 2022
27 May 2022 AP01 Appointment of Leigh Mccaveny as a director on 25 May 2022
26 May 2022 TM01 Termination of appointment of Elizabeth Miles as a director on 25 May 2022
16 May 2022 CS01 Confirmation statement made on 11 May 2022 with updates
01 Nov 2021 AA Full accounts made up to 31 March 2021
11 May 2021 CS01 Confirmation statement made on 11 May 2021 with updates
26 Aug 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-08-25
24 Aug 2020 AA Full accounts made up to 31 March 2020
13 May 2020 CS01 Confirmation statement made on 11 May 2020 with updates
27 Nov 2019 AA Full accounts made up to 31 March 2019
17 May 2019 CS01 Confirmation statement made on 11 May 2019 with updates
05 Sep 2018 AA Full accounts made up to 31 March 2018
24 Aug 2018 SH19 Statement of capital on 24 August 2018
  • GBP 100,000,002.00
24 Aug 2018 SH20 Statement by Directors
24 Aug 2018 CAP-SS Solvency Statement dated 09/08/18
24 Aug 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
11 May 2018 CS01 Confirmation statement made on 11 May 2018 with updates
04 Jan 2018 TM01 Termination of appointment of Louise Miller as a director on 1 January 2018
03 Jan 2018 AP01 Appointment of Mrs Elizabeth Miles as a director on 1 January 2018
09 Oct 2017 AA Full accounts made up to 31 March 2017