LTR (BEDFORD HOUSE) LIMITED

Company number 08256062

Date	Type	Description	View / Download
24 Sep 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-01	(3 pages)
17 Oct 2019	CS01	Confirmation statement made on 16 October 2019 with no updates	(3 pages)
09 Sep 2019	AA	Accounts for a dormant company made up to 31 March 2019	(1 page)
28 Dec 2018	AA	Accounts for a dormant company made up to 31 March 2018	(1 page)
08 Nov 2018	CS01	Confirmation statement made on 16 October 2018 with no updates	(3 pages)
08 Nov 2018	CH01	Director's details changed for Ms Katharine Morshead on 8 November 2018	(2 pages)
20 Nov 2017	AA	Accounts for a dormant company made up to 31 March 2017	(1 page)
19 Oct 2017	CS01	Confirmation statement made on 16 October 2017 with no updates	(3 pages)
16 Oct 2017	PSC05	Change of details for Regis Group (Holdings) Limited as a person with significant control on 8 September 2017	(2 pages)
18 Sep 2017	AD01	Registered office address changed from 7-11 Nelson Street Southend-on-Sea Essex SS1 1EX to 7 Nelson Street Southend-on-Sea SS1 1EH on 18 September 2017	(1 page)
18 Dec 2016	AA	Accounts for a dormant company made up to 31 March 2016	(1 page)
25 Oct 2016	CS01	Confirmation statement made on 16 October 2016 with updates	(5 pages)
21 Oct 2016	AD03	Register(s) moved to registered inspection location 16-18 Warrior Square Southend-on-Sea SS1 2WS	(1 page)
21 Oct 2016	AD02	Register inspection address has been changed to 16-18 Warrior Square Southend-on-Sea SS1 2WS	(1 page)
12 Apr 2016	AP01	Appointment of Ms Katharine Morshead as a director on 11 April 2016	(2 pages)
12 Apr 2016	TM01	Termination of appointment of Paul Mcfadyen as a director on 11 April 2016	(1 page)
11 Jan 2016	TM01	Termination of appointment of Michelle Jones as a director on 7 January 2016	(1 page)
18 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	(1 page)
28 Oct 2015	AR01	Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 1	(4 pages)
07 Sep 2015	AP01	Appointment of Mrs Michelle Jones as a director on 15 July 2015	(2 pages)
07 Sep 2015	TM01	Termination of appointment of Peter Edward Gould as a director on 15 July 2015	(1 page)
07 Sep 2015	TM01	Termination of appointment of Nicholas Charles Gould as a director on 15 July 2015	(1 page)
04 Aug 2015	TM02	Termination of appointment of Nicholas Gould as a secretary on 15 December 2014	(1 page)
22 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	(1 page)
28 Oct 2014	AR01	Annual return made up to 16 October 2014 with full list of shareholders Statement of capital on 2014-10-28 GBP 1	(5 pages)