(AA) Audit exemption subsidiary accounts made up to Friday 31st March 2023
filed on: 26th, January 2024
| accounts
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Free Download
(14 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/23
filed on: 26th, January 2024
| accounts
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Free Download
(49 pages)
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(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/23
filed on: 26th, January 2024
| other
|
Free Download
(3 pages)
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(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/23
filed on: 26th, January 2024
| other
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates Wednesday 8th November 2023
filed on: 15th, November 2023
| confirmation statement
|
Free Download
(3 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 19th, April 2023
| resolution
|
Free Download
(4 pages)
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(MA) Memorandum and Articles of Association
filed on: 19th, April 2023
| incorporation
|
Free Download
(31 pages)
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(MR01) Registration of charge 103757870001, created on Monday 3rd April 2023
filed on: 3rd, April 2023
| mortgage
|
Free Download
(52 pages)
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(AA) Dormant company accounts reported for the period up to Thursday 31st March 2022
filed on: 23rd, November 2022
| accounts
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates Tuesday 8th November 2022
filed on: 8th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Saturday 1st October 2022
filed on: 19th, October 2022
| confirmation statement
|
Free Download
(3 pages)
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(CERTNM) Company name changed ltr (manchester gardens) LIMITEDcertificate issued on 14/10/22
filed on: 14th, October 2022
| change of name
|
Free Download
(3 pages)
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(CERTNM) Company name changed ltr ground rents 5 LIMITEDcertificate issued on 12/10/22
filed on: 12th, October 2022
| change of name
|
Free Download
(3 pages)
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(NM01) Resolution of change of name
change of name
|
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(CS01) Confirmation statement with no updates Tuesday 13th September 2022
filed on: 12th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
(PSC05) Change to a person with significant control Wednesday 14th September 2016
filed on: 6th, May 2022
| persons with significant control
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Monday 10th January 2022
filed on: 12th, January 2022
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on Friday 31st December 2021.
filed on: 7th, January 2022
| officers
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to Wednesday 31st March 2021
filed on: 3rd, November 2021
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Monday 13th September 2021
filed on: 13th, September 2021
| confirmation statement
|
Free Download
(5 pages)
|
(PSC05) Change to a person with significant control Friday 7th May 2021
filed on: 7th, May 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Friday 7th May 2021 director's details were changed
filed on: 7th, May 2021
| officers
|
Free Download
(2 pages)
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(AD01) Registered office address changed from 7 Nelson Street Southend-on-Sea SS1 1EH England to 16-18 Warrior Square Southend-on-Sea Essex SS1 2WS on Friday 26th February 2021
filed on: 26th, February 2021
| address
|
Free Download
(1 page)
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(AA) Dormant company accounts reported for the period up to Tuesday 31st March 2020
filed on: 4th, November 2020
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Sunday 13th September 2020
filed on: 1st, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: Tuesday 10th December 2019
filed on: 13th, January 2020
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Friday 13th September 2019
filed on: 2nd, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) New director appointment on Friday 27th September 2019.
filed on: 2nd, October 2019
| officers
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to Sunday 31st March 2019
filed on: 9th, September 2019
| accounts
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to Saturday 31st March 2018
filed on: 24th, December 2018
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Thursday 13th September 2018
filed on: 25th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Tuesday 9th January 2018
filed on: 9th, January 2018
| resolution
|
Free Download
(4 pages)
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(CONNOT) Change of name notice
filed on: 9th, January 2018
| change of name
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to Friday 31st March 2017
filed on: 20th, November 2017
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Wednesday 13th September 2017
filed on: 18th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
(PSC05) Change to a person with significant control Friday 8th September 2017
filed on: 18th, September 2017
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 7-11 Nelson Street Southend-on-Sea Essex SS1 1EH United Kingdom to 7 Nelson Street Southend-on-Sea SS1 1EH on Friday 15th September 2017
filed on: 15th, September 2017
| address
|
Free Download
(1 page)
|
(AD03) On Thursday 1st January 1970 location of registered inspection location was changed to 16-18 Warrior Square Southend-on-Sea SS1 2WS
filed on: 14th, September 2017
| address
|
Free Download
(1 page)
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(AA01) Current accounting period shortened to Friday 31st March 2017, originally was Saturday 30th September 2017.
filed on: 7th, October 2016
| accounts
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 14th, September 2016
| incorporation
|
Free Download
(25 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Wednesday 14th September 2016
capital
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(MODEL ARTICLES) model-articles-adopted-amended-provisions
incorporation
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