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LTR (BOURCHIER COURT) LIMITED

Company number 13697728

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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)
21 Nov 2024 CS01 Confirmation statement made on 8 November 2024 with no updates
13 Aug 2024 AP01 Appointment of Mr Daniel David Harrison as a director on 9 August 2024
12 Aug 2024 CH01 Director's details changed for Mr Sydney Engelbert Taylor on 12 August 2024
05 Jan 2024 AA Accounts for a small company made up to 31 March 2023
15 Nov 2023 CS01 Confirmation statement made on 8 November 2023 with no updates
11 May 2023 MA Memorandum and Articles of Association
11 May 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Apr 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 27/04/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Apr 2023 MA Memorandum and Articles of Association
30 Jan 2023 AA Audit exemption subsidiary accounts made up to 31 March 2022
30 Jan 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
23 Jan 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
23 Jan 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
17 Jan 2023 AA01 Previous accounting period shortened from 31 October 2022 to 31 March 2022
11 Jan 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/10/22
08 Nov 2022 CS01 Confirmation statement made on 8 November 2022 with no updates
21 Oct 2022 CS01 Confirmation statement made on 21 October 2022 with updates
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 PSC07 Cessation of Regis Group Holdings Limited as a person with significant control on 22 April 2022
04 May 2022 MR01 Registration of charge 136977280001, created on 29 April 2022
14 Jan 2022 AP01 Appointment of Mr Fintan Hoddy as a director on 31 December 2021
14 Jan 2022 TM01 Termination of appointment of Piers Devigne as a director on 10 January 2022
22 Oct 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-10-22
  • GBP 100