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LTR (BARONET) LIMITED

Company number 10601884

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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)
13 Aug 2024 AP01 Appointment of Mr Sydney Engelbert Taylor as a director on 9 August 2024
28 Feb 2024 CS01 Confirmation statement made on 5 February 2024 with no updates
05 Jan 2024 AA Accounts for a dormant company made up to 31 March 2023
06 Feb 2023 CS01 Confirmation statement made on 5 February 2023 with no updates
29 Nov 2022 CERTNM Company name changed ltr ground rents 6 LIMITED\certificate issued on 29/11/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-11-01
23 Nov 2022 AA Accounts for a dormant company made up to 31 March 2022
08 Nov 2022 CS01 Confirmation statement made on 8 November 2022 with no updates
15 Feb 2022 CS01 Confirmation statement made on 5 February 2022 with updates
09 Feb 2022 PSC05 Change of details for Regis Group (Holdings) Limited as a person with significant control on 31 December 2021
12 Jan 2022 TM01 Termination of appointment of Piers De Vigne as a director on 10 January 2022
07 Jan 2022 AP01 Appointment of Mr Fintan Hoddy as a director on 31 December 2021
03 Nov 2021 AA Accounts for a dormant company made up to 31 March 2021
07 May 2021 CH01 Director's details changed for Mr Piers De Vigne on 7 May 2021
05 Mar 2021 CS01 Confirmation statement made on 5 February 2021 with no updates
03 Mar 2021 PSC05 Change of details for Regis Group (Holdings) Limited as a person with significant control on 22 February 2021
03 Mar 2021 CH01 Director's details changed for Mrs Katharine Morshead on 22 February 2021
03 Mar 2021 CH01 Director's details changed for Mr Piers De Vigne on 22 February 2021
22 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 22 February 2021
04 Nov 2020 AA Accounts for a dormant company made up to 31 March 2020
18 Feb 2020 CS01 Confirmation statement made on 5 February 2020 with no updates
09 Sep 2019 AA Accounts for a dormant company made up to 31 March 2019
06 Feb 2019 CS01 Confirmation statement made on 5 February 2019 with no updates
03 Jan 2019 AA Accounts for a dormant company made up to 31 March 2018
09 Feb 2018 CS01 Confirmation statement made on 5 February 2018 with no updates
31 Jan 2018 AD03 Register(s) moved to registered inspection location 16-18 Warrior Square Southend-on-Sea SS1 2WS