LTR (BERMONDSEY WORKS) LIMITED

Company number 12909054

Date	Type	Description	View / Download
12 Aug 2024	CH01	Director's details changed for Mr Sydney Engelbert Taylor on 12 August 2024	(2 pages)
05 Jan 2024	AA	Accounts for a small company made up to 31 March 2023	(24 pages)
20 Nov 2023	RP04CS01	Second filing of Confirmation Statement dated 27 September 2023	(3 pages)
15 Nov 2023	CS01	Confirmation statement made on 8 November 2023 with no updates	(3 pages)
06 Jan 2023	AA	Accounts for a small company made up to 31 March 2022	(23 pages)
08 Nov 2022	CS01	Confirmation statement made on 8 November 2022 with no updates	(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	(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 small company made up to 31 March 2021	(7 pages)
13 Oct 2021	CS01	Confirmation statement made on 27 September 2021 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 20/11/2023.	(6 pages)
13 Oct 2021	PSC05	Change of details for Long Term Reversions No 1 Limited as a person with significant control on 11 October 2021	(2 pages)
15 Jun 2021	AA01	Previous accounting period shortened from 30 September 2021 to 31 March 2021	(1 page)
10 May 2021	PSC05	Change of details for a person with significant control	(2 pages)
07 May 2021	CH01	Director's details changed for Mr Piers Devigne on 7 May 2021	(2 pages)
16 Feb 2021	AD01	Registered office address changed from 1st Floor 19 Clifftown Road Southend-on-Sea Essex SS1 1AB United Kingdom to 16-18 Warrior Square Southend-on-Sea Essex SS1 2WS on 16 February 2021	(1 page)
11 Feb 2021	AD01	Registered office address changed from 7 Nelson Street Southend-on-Sea SS1 1EH England to 1st Floor 19 Clifftown Road Southend-on-Sea Essex SS1 1AB on 11 February 2021	(1 page)
09 Dec 2020	MA	Memorandum and Articles of Association	(31 pages)
09 Dec 2020	RESOLUTIONS	Resolutions RES13 ‐ Execution documents approved 19/11/2020 RES01 ‐ Resolution of adoption of Articles of Association	(5 pages)
08 Dec 2020	PSC05	Change of details for Regis Group Holdings Limited as a person with significant control on 27 November 2020	(2 pages)
30 Nov 2020	MR01	Registration of charge 129090540001, created on 26 November 2020	(55 pages)
08 Oct 2020	AP01	Appointment of Mr Sydney Englebert Taylor as a director on 1 October 2020	(2 pages)
28 Sep 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-28 GBP 100	(11 pages)