Companies House does not verify the accuracy of the information filed

LTR (ALTITUDE POINT) LIMITED

Company number 12892132

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
21 Nov 2024	CS01	Confirmation statement made on 8 November 2024 with no updates	View PDF Confirmation statement made on 8 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2024	AP01	Appointment of Mr Daniel David Harrison as a director on 9 August 2024	View PDF Appointment of Mr Daniel David Harrison as a director on 9 August 2024 - link opens in a new window - 2 pages (2 pages)
12 Aug 2024	CH01	Director's details changed for Mr Sydney Engelbert Taylor on 12 August 2024	View PDF Director's details changed for Mr Sydney Engelbert Taylor on 12 August 2024 - link opens in a new window - 2 pages (2 pages)
05 Jan 2024	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 24 pages (24 pages)
20 Nov 2023	RP04CS01	Second filing of Confirmation Statement dated 20 September 2021	View PDF Second filing of Confirmation Statement dated 20 September 2021 - link opens in a new window - 3 pages (3 pages)
15 Nov 2023	CS01	Confirmation statement made on 8 November 2023 with no updates	View PDF Confirmation statement made on 8 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2023	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 22 pages (22 pages)
08 Nov 2022	CS01	Confirmation statement made on 8 November 2022 with no updates	View PDF Confirmation statement made on 8 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2022	PSC05	Change of details for Long Term Reversions No 1 Limited as a person with significant control on 12 October 2022	View PDF Change of details for Long Term Reversions No 1 Limited as a person with significant control on 12 October 2022 - link opens in a new window - 2 pages (2 pages)
12 Jan 2022	TM01	Termination of appointment of Piers De Vigne as a director on 10 January 2022	View PDF Termination of appointment of Piers De Vigne as a director on 10 January 2022 - link opens in a new window - 1 page (1 page)
07 Jan 2022	AP01	Appointment of Mr Fintan Hoddy as a director on 31 December 2021	View PDF Appointment of Mr Fintan Hoddy as a director on 31 December 2021 - link opens in a new window - 2 pages (2 pages)
03 Nov 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages)
22 Sep 2021	CS01	Confirmation statement made on 20 September 2021 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 20/11/2023.	View PDF Confirmation statement made on 20 September 2021 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 20/11/2023. - link opens in a new window - 6 pages (6 pages)
22 Sep 2021	PSC05	Change of details for Long Term Reversions No 1 Limited as a person with significant control on 21 September 2021	View PDF Change of details for Long Term Reversions No 1 Limited as a person with significant control on 21 September 2021 - link opens in a new window - 2 pages (2 pages)
15 Jun 2021	AA01	Previous accounting period shortened from 30 September 2021 to 31 March 2021	View PDF Previous accounting period shortened from 30 September 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
10 May 2021	PSC05	Change of details for a person with significant control	View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)
07 May 2021	CH01	Director's details changed for Mr Piers Devigne on 7 May 2021	View PDF Director's details changed for Mr Piers Devigne on 7 May 2021 - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
09 Dec 2020	RESOLUTIONS	Resolutions RES13 ‐ Execution documents approved 19/11/2020 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Execution documents approved 19/11/2020 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
09 Dec 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
08 Dec 2020	PSC05	Change of details for Regis Group (Holdings) Limited as a person with significant control on 27 November 2020	View PDF Change of details for Regis Group (Holdings) Limited as a person with significant control on 27 November 2020 - link opens in a new window - 2 pages (2 pages)
30 Nov 2020	MR01	Registration of charge 128921320001, created on 26 November 2020	View PDF Registration of charge 128921320001, created on 26 November 2020 - link opens in a new window - 55 pages (55 pages)
08 Oct 2020	AP01	Appointment of Mr Sydney Englebert Taylor as a director on 1 October 2020	View PDF Appointment of Mr Sydney Englebert Taylor as a director on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
21 Sep 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-21 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-21 GBP 100 - link opens in a new window - 11 pages (11 pages)

Cookies on Companies House services

LTR (ALTITUDE POINT) LIMITED

Filter by category