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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)
31 Jan 2018	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)
31 Jan 2018	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)
30 Jan 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)
30 Jan 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)
30 Jan 2018	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)
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	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 18 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 18 September 2017 - link opens in a new window - 1 page (1 page)
01 Mar 2017	AA01	Current accounting period shortened from 31 March 2018 to 31 March 2017	View PDF Current accounting period shortened from 31 March 2018 to 31 March 2017 - link opens in a new window - 1 page (1 page)
16 Feb 2017	AA01	Current accounting period extended from 28 February 2018 to 31 March 2018	View PDF Current accounting period extended from 28 February 2018 to 31 March 2018 - link opens in a new window - 1 page (1 page)
06 Feb 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-02-06 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-02-06 GBP 100 - link opens in a new window - 26 pages (26 pages)

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