LTR GROUND RENTS 5 LIMITED

Company number 10375787

Date	Type	Description	View / Download
22 Nov 2024	CS01	Confirmation statement made on 8 November 2024 with no updates	(3 pages)
13 Aug 2024	AP01	Appointment of Mr Daniel David Harrison as a director on 9 August 2024	(2 pages)
13 Aug 2024	AP01	Appointment of Mr Sydney Engelbert Taylor as a director on 9 August 2024	(2 pages)
26 Jan 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(14 pages)
26 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(49 pages)
26 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
26 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(3 pages)
15 Nov 2023	CS01	Confirmation statement made on 8 November 2023 with no updates	(3 pages)
19 Apr 2023	MA	Memorandum and Articles of Association	(31 pages)
19 Apr 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)
03 Apr 2023	MR01	Registration of charge 103757870001, created on 3 April 2023	(52 pages)
23 Nov 2022	AA	Accounts for a dormant company made up to 31 March 2022	(3 pages)
08 Nov 2022	CS01	Confirmation statement made on 8 November 2022 with no updates	(3 pages)
19 Oct 2022	CS01	Confirmation statement made on 1 October 2022 with updates	(3 pages)
14 Oct 2022	CERTNM	Company name changed ltr (manchester gardens) LIMITED\certificate issued on 14/10/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-10-10	(3 pages)
12 Oct 2022	CERTNM	Company name changed ltr ground rents 5 LIMITED\certificate issued on 12/10/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-10-10	(3 pages)
12 Oct 2022	CS01	Confirmation statement made on 13 September 2022 with no updates	(3 pages)
06 May 2022	PSC05	Change of details for Regis Group (Holdings) Limited as a person with significant control on 14 September 2016	(2 pages)
12 Jan 2022	TM01	Termination of appointment of Piers De Vigne as a director on 10 January 2022	(1 page)
07 Jan 2022	AP01	Appointment of Mr Fintan Hoddy as a director on 31 December 2021	(2 pages)
03 Nov 2021	AA	Accounts for a dormant company made up to 31 March 2021	(1 page)
13 Sep 2021	CS01	Confirmation statement made on 13 September 2021 with updates	(5 pages)
07 May 2021	PSC05	Change of details for Regis Group (Holdings) Limited as a person with significant control on 7 May 2021	(2 pages)
07 May 2021	CH01	Director's details changed for Mr Piers De Vigne on 7 May 2021	(2 pages)
26 Feb 2021	AD01	Registered office address changed from 7 Nelson Street Southend-on-Sea SS1 1EH England to 16-18 Warrior Square Southend-on-Sea Essex SS1 2WS on 26 February 2021	(1 page)