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LTR (VENUE) LIMITED

Company number 13233534

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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 Daniel David Harrison as a director on 9 August 2024
13 Aug 2024 CH01 Director's details changed for Mr Sydney Engelbert Taylor on 12 August 2024
27 Feb 2024 CS01 Confirmation statement made on 27 February 2024 with no updates
05 Jan 2024 AA Accounts for a small company made up to 31 March 2023
11 May 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 May 2023 MA Memorandum and Articles of Association
15 Apr 2023 MA Memorandum and Articles of Association
15 Apr 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 27/04/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Feb 2023 CS01 Confirmation statement made on 27 February 2023 with no updates
23 Jan 2023 AA Audit exemption subsidiary accounts made up to 31 March 2022
23 Jan 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
11 Jan 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
11 Jan 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
08 Nov 2022 CS01 Confirmation statement made on 8 November 2022 with updates
31 May 2022 PSC07 Cessation of Regis Group (Holdings) Limited as a person with significant control on 22 April 2022
31 May 2022 PSC02 Notification of Long Term Reversions No 1 Limited as a person with significant control on 22 April 2022
31 May 2022 PSC02 Notification of Regis Group (Holdings) Limited as a person with significant control on 22 April 2022
31 May 2022 PSC07 Cessation of Regis Group Holdings Limited as a person with significant control on 22 April 2022
04 May 2022 MR01 Registration of charge 132335340001, created on 29 April 2022
11 Mar 2022 CS01 Confirmation statement made on 26 February 2022 with updates
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 small company made up to 31 March 2021
23 Jul 2021 AA01 Previous accounting period shortened from 31 March 2022 to 31 March 2021
15 Jun 2021 AA01 Current accounting period extended from 28 February 2022 to 31 March 2022