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LTR 1 LIMITED

Company number 10375925

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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)
02 Oct 2019	CS01	Confirmation statement made on 13 September 2019 with no updates	View PDF Confirmation statement made on 13 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2019	AP01	Appointment of Mr Edward Gould as a director on 27 September 2019	View PDF Appointment of Mr Edward Gould as a director on 27 September 2019 - link opens in a new window - 2 pages (2 pages)
09 Sep 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 1 page (1 page)
28 Dec 2018	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 1 page (1 page)
25 Sep 2018	CS01	Confirmation statement made on 13 September 2018 with no updates	View PDF Confirmation statement made on 13 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2018	CH01	Director's details changed for Ms Katharine Morshead on 8 September 2017	View PDF Director's details changed for Ms Katharine Morshead on 8 September 2017 - link opens in a new window - 2 pages (2 pages)
21 Sep 2018	CH01	Director's details changed for Mr Piers De Vigne on 8 September 2017	View PDF Director's details changed for Mr Piers De Vigne on 8 September 2017 - link opens in a new window - 2 pages (2 pages)
09 Jan 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-01-04	View PDF Resolutions RES15 ‐ Change company name resolution on 2018-01-04 - link opens in a new window - 4 pages (4 pages)
09 Jan 2018	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
20 Nov 2017	AA	Accounts for a dormant company made up to 31 March 2017	View PDF Accounts for a dormant company made up to 31 March 2017 - link opens in a new window - 1 page (1 page)
18 Sep 2017	CS01	Confirmation statement made on 13 September 2017 with no updates	View PDF Confirmation statement made on 13 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2017	PSC05	Change of details for Regis Group (Holdings) Limited as a person with significant control on 8 September 2017	View PDF Change of details for Regis Group (Holdings) Limited as a person with significant control on 8 September 2017 - link opens in a new window - 2 pages (2 pages)
15 Sep 2017	AD01	Registered office address changed from 7-11 Nelson Street Southend-on-Sea Essex SS1 1EH United Kingdom to 7 Nelson Street Southend-on-Sea SS1 1EH on 15 September 2017	View PDF Registered office address changed from 7-11 Nelson Street Southend-on-Sea Essex SS1 1EH United Kingdom to 7 Nelson Street Southend-on-Sea SS1 1EH on 15 September 2017 - link opens in a new window - 1 page (1 page)
14 Sep 2017	AD03	Register(s) moved to registered inspection location 16-18 Warrior Square Southend-on-Sea SS1 2WS	View PDF Register(s) moved to registered inspection location 16-18 Warrior Square Southend-on-Sea SS1 2WS - link opens in a new window - 1 page (1 page)
14 Sep 2017	AD02	Register inspection address has been changed to 16-18 Warrior Square Southend-on-Sea SS1 2WS	View PDF Register inspection address has been changed to 16-18 Warrior Square Southend-on-Sea SS1 2WS - link opens in a new window - 1 page (1 page)
07 Oct 2016	AA01	Current accounting period shortened from 30 September 2017 to 31 March 2017	View PDF Current accounting period shortened from 30 September 2017 to 31 March 2017 - link opens in a new window - 1 page (1 page)
14 Sep 2016	NEWINC	Incorporation Statement of capital on 2016-09-14 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2016-09-14 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 26 pages (26 pages)

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