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LONG TERM REVERSIONS (HARROGATE) LIMITED

Company number 02349845

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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)
27 Dec 2018 AA Accounts for a small company made up to 31 March 2018
19 Feb 2018 CS01 Confirmation statement made on 11 February 2018 with updates
02 Feb 2018 PSC05 Change of details for Regis Ltr Group Limited as a person with significant control on 4 January 2018
30 Jan 2018 CH01 Director's details changed for Mr Piers De Vigne on 8 September 2017
30 Jan 2018 PSC05 Change of details for Regis Ltr Group Limited as a person with significant control on 8 September 2017
09 Jan 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-01-04
09 Jan 2018 CONNOT Change of name notice
13 Dec 2017 MR05 Part of the property or undertaking has been released and no longer forms part of charge 023498450022
13 Dec 2017 MR05 Part of the property or undertaking has been released and no longer forms part of charge 023498450021
15 Nov 2017 AA Full accounts made up to 31 March 2017
12 Sep 2017 AD01 Registered office address changed from 7-11 Nelson Street Southend on Sea SS1 1EH to 7 Nelson Street Southend-on-Sea SS1 1EH on 12 September 2017
01 Sep 2017 MR01 Registration of charge 023498450022, created on 29 August 2017
13 Feb 2017 CS01 Confirmation statement made on 11 February 2017 with updates
20 Dec 2016 AA Full accounts made up to 31 March 2016
13 Apr 2016 AP01 Appointment of Ms Katharine Morshead as a director on 11 April 2016
13 Apr 2016 TM01 Termination of appointment of Paul Mcfadyen as a director on 11 April 2016
26 Feb 2016 AR01 Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 100
08 Jan 2016 TM01 Termination of appointment of Michelle Jones as a director on 7 January 2016
21 Dec 2015 AA Full accounts made up to 31 March 2015
21 Aug 2015 TM01 Termination of appointment of Nicholas Charles Gould as a director on 15 July 2015
21 Aug 2015 AP01 Appointment of Mrs Michelle Jones as a director on 15 July 2015
21 Aug 2015 TM01 Termination of appointment of Peter Edward Gould as a director on 15 July 2015
18 Apr 2015 MR04 Satisfaction of charge 20 in full
18 Apr 2015 MR04 Satisfaction of charge 19 in full
03 Mar 2015 AR01 Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 100