Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Aug 2024 |
CH01 |
Director's details changed for Mr Sydney Engelbert Taylor on 12 August 2024
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05 Jul 2024 |
CS01 |
Confirmation statement made on 24 June 2024 with no updates
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15 Jan 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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14 Nov 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 June 2020
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14 Aug 2023 |
PSC05 |
Change of details for Long Term Reversions No 1 Limited as a person with significant control on 22 November 2019
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26 Jun 2023 |
CS01 |
Confirmation statement made on 24 June 2023 with no updates
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06 Jan 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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08 Nov 2022 |
CS01 |
Confirmation statement made on 8 November 2022 with no updates
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05 Jul 2022 |
CS01 |
Confirmation statement made on 24 June 2022 with no updates
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13 Jan 2022 |
TM01 |
Termination of appointment of Piers De Vigne as a director on 10 January 2022
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10 Jan 2022 |
AP01 |
Appointment of Mr Fintan Hoddy as a director on 31 December 2021
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03 Nov 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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25 Jun 2021 |
CS01 |
Confirmation statement made on 24 June 2021 with no updates
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07 May 2021 |
PSC05 |
Change of details for Long Term Reversions No 1 Limited as a person with significant control on 7 May 2021
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07 May 2021 |
CH01 |
Director's details changed for Mr Piers De Vigne on 7 May 2021
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16 Feb 2021 |
AD01 |
Registered office address changed from 1st Floor 19 Clifftown Road Southend-on-Sea Essex SS1 1AB United Kingdom to 16-18 Warrior Square Southend-on-Sea Essex SS1 2WS on 16 February 2021
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11 Feb 2021 |
AD01 |
Registered office address changed from 7 Nelson Street Southend-on-Sea SS1 1EH England to 1st Floor 19 Clifftown Road Southend-on-Sea Essex SS1 1AB on 11 February 2021
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16 Oct 2020 |
AA |
Accounts for a small company made up to 31 March 2020
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29 Jul 2020 |
CS01 |
Confirmation statement made on 24 June 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 14/11/2023
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01 May 2020 |
AP01 |
Appointment of Mr Sydney Englebert Taylor as a director on 1 May 2020
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13 Jan 2020 |
TM01 |
Termination of appointment of Edward Robert Gould as a director on 10 December 2019
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09 Jan 2020 |
PSC07 |
Cessation of Regis Group (Holdings) Limited as a person with significant control on 22 November 2019
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09 Jan 2020 |
PSC02 |
Notification of Long Term Reversions No 1 Limited as a person with significant control on 22 November 2019
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02 Jan 2020 |
AA |
Accounts for a small company made up to 31 March 2019
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25 Nov 2019 |
MR01 |
Registration of charge 072950970004, created on 22 November 2019
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