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LTR (REGENCY HEIGHTS) LIMITED

Company number 13419449

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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)
22 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)
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)
11 May 2023	RESOLUTIONS	Resolutions RES13 ‐ Approved and the company is hereby authoried to enter into execution documents 27/04/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Approved and the company is hereby authoried to enter into execution documents 27/04/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
11 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
15 Apr 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
15 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
30 Jan 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2022	View PDF Audit exemption subsidiary accounts made up to 31 March 2022 - link opens in a new window - 13 pages (13 pages)
30 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/22 - link opens in a new window - 1 page (1 page)
23 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/22 - link opens in a new window - 46 pages (46 pages)
23 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/22 - link opens in a new window - 3 pages (3 pages)
17 Jan 2023	AA01	Previous accounting period shortened from 31 May 2022 to 31 March 2022	View PDF Previous accounting period shortened from 31 May 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
11 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/05/22 - link opens in a new window - 46 pages (46 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)
15 Jun 2022	CS01	Confirmation statement made on 24 May 2022 with updates	View PDF Confirmation statement made on 24 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
31 May 2022	PSC07	Cessation of Regis Group Holdings Limited as a person with significant control on 22 April 2022	View PDF Cessation of Regis Group Holdings Limited as a person with significant control on 22 April 2022 - link opens in a new window - 1 page (1 page)
31 May 2022	PSC02	Notification of Long Term Reversions No 1 Limited as a person with significant control on 22 April 2022	View PDF Notification of Long Term Reversions No 1 Limited as a person with significant control on 22 April 2022 - link opens in a new window - 2 pages (2 pages)
04 May 2022	MR01	Registration of charge 134194490001, created on 29 April 2022	View PDF Registration of charge 134194490001, created on 29 April 2022 - link opens in a new window - 57 pages (57 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)
25 May 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-25 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-25 GBP 100 - link opens in a new window - 11 pages (11 pages)

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LTR (REGENCY HEIGHTS) LIMITED

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