LTR (BEDFORD HOUSE) LIMITED

08256062
16-18 WARRIOR SQUARE SOUTHEND-ON-SEA ESSEX SS1 2WS

Documents

Documents
Date Category Description Pages
28 Feb 2025 officers Change of particulars for director (Mrs Katharine Morshead) 2 Buy now
03 Jan 2025 accounts Annual Accounts 21 Buy now
21 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Aug 2024 officers Appointment of director (Mr Daniel David Harrison) 2 Buy now
12 Aug 2024 officers Change of particulars for director (Mr Sydney Engelbert Taylor) 2 Buy now
05 Jan 2024 accounts Annual Accounts 23 Buy now
20 Nov 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
15 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Nov 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Jan 2023 accounts Annual Accounts 22 Buy now
08 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Oct 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Jan 2022 officers Termination of appointment of director (Piers De Vigne) 1 Buy now
07 Jan 2022 officers Appointment of director (Mr Fintan Hoddy) 2 Buy now
03 Nov 2021 accounts Annual Accounts 7 Buy now
21 Oct 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
19 Oct 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 May 2021 persons-with-significant-control Change To A Person With Significant Control Without Name Date 2 Buy now
07 May 2021 officers Change of particulars for director (Mr Piers De Vigne) 2 Buy now
22 Feb 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Dec 2020 incorporation Memorandum Articles 31 Buy now
09 Dec 2020 resolution Resolution 5 Buy now
08 Dec 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Nov 2020 mortgage Registration of a charge 55 Buy now
04 Nov 2020 accounts Annual Accounts 1 Buy now
22 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2020 officers Appointment of director (Mr Sydney Englebert Taylor) 2 Buy now
24 Sep 2020 resolution Resolution 3 Buy now
17 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Sep 2019 accounts Annual Accounts 1 Buy now
28 Dec 2018 accounts Annual Accounts 1 Buy now
08 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Nov 2018 officers Change of particulars for director (Ms Katharine Morshead) 2 Buy now
20 Nov 2017 accounts Annual Accounts 1 Buy now
19 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Oct 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Sep 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Dec 2016 accounts Annual Accounts 1 Buy now
25 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Oct 2016 address Move Registers To Sail Company With New Address 1 Buy now
21 Oct 2016 address Change Sail Address Company With New Address 1 Buy now
12 Apr 2016 officers Appointment of director (Ms Katharine Morshead) 2 Buy now
12 Apr 2016 officers Termination of appointment of director (Paul Mcfadyen) 1 Buy now
11 Jan 2016 officers Termination of appointment of director (Michelle Jones) 1 Buy now
18 Dec 2015 accounts Annual Accounts 1 Buy now
28 Oct 2015 annual-return Annual Return 4 Buy now
07 Sep 2015 officers Appointment of director (Mrs Michelle Jones) 2 Buy now
07 Sep 2015 officers Termination of appointment of director (Peter Edward Gould) 1 Buy now
07 Sep 2015 officers Termination of appointment of director (Nicholas Charles Gould) 1 Buy now
04 Aug 2015 officers Termination of appointment of secretary (Nicholas Gould) 1 Buy now
22 Dec 2014 accounts Annual Accounts 1 Buy now
28 Oct 2014 annual-return Annual Return 5 Buy now
31 Jan 2014 change-of-name Certificate Change Of Name Company 4 Buy now
31 Jan 2014 change-of-name Change Of Name Notice 2 Buy now
02 Jan 2014 accounts Annual Accounts 1 Buy now
17 Oct 2013 annual-return Annual Return 5 Buy now
20 May 2013 officers Appointment of director (Mr Paul Mcfadyen) 2 Buy now
19 Nov 2012 accounts Change Account Reference Date Company Current Shortened 3 Buy now
16 Oct 2012 incorporation Incorporation Company 24 Buy now