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LONG TERM INVESTMENTS (PRS) HOLDINGS LIMITED

Company number 04436618

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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)
05 Jan 2024 AA Accounts for a dormant company made up to 31 March 2023
15 Nov 2023 CS01 Confirmation statement made on 8 November 2023 with no updates
28 Nov 2022 AA Accounts for a dormant company made up to 31 March 2022
08 Nov 2022 CS01 Confirmation statement made on 8 November 2022 with no updates
15 Jun 2022 CS01 Confirmation statement made on 13 May 2022 with no updates
29 Apr 2022 PSC05 Change of details for Regis Group (Holdings) Limited as a person with significant control on 6 April 2016
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
17 May 2021 CS01 Confirmation statement made on 13 May 2021 with no updates
07 May 2021 CH01 Director's details changed for Mr Piers De Vigne on 7 May 2021
26 Apr 2021 PSC05 Change of details for Regis Group (Holdings) Limited as a person with significant control on 26 April 2021
26 Apr 2021 CH01 Director's details changed for Mr Piers De Vigne on 26 April 2021
22 Feb 2021 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 22 February 2021
15 Oct 2020 AA Accounts for a small company made up to 31 March 2020
10 Jun 2020 CS01 Confirmation statement made on 13 May 2020 with no updates
01 May 2020 AP01 Appointment of Mr Sydney Englebert Taylor as a director on 1 May 2020
13 Jan 2020 MA Memorandum and Articles of Association
13 Jan 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Documents 11/12/2019
  • RES01 ‐ Resolution of alteration of Articles of Association
02 Jan 2020 AA Accounts for a small company made up to 31 March 2019
01 Oct 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-09-17
04 Jun 2019 CS01 Confirmation statement made on 13 May 2019 with no updates
24 May 2019 CH01 Director's details changed for Ms Katharine Morshead on 24 May 2019
02 Jan 2019 AA Accounts for a small company made up to 31 March 2018
23 May 2018 CS01 Confirmation statement made on 13 May 2018 with no updates