01 PROPERTY LETTING LIMITED

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Company Documents

DateDescription
27/09/1927 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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28/02/1928 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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30/11/1830 November 2018 CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES

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28/02/1828 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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15/01/1815 January 2018 CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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20/05/1720 May 2017 DISS40 (DISS40(SOAD))

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18/05/1718 May 2017 31/05/16 TOTAL EXEMPTION FULL

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02/05/172 May 2017 FIRST GAZETTE

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29/11/1629 November 2016 CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES

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29/11/1629 November 2016 DIRECTOR APPOINTED MRS LISA DAWN SIMMONDS

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29/11/1629 November 2016 DIRECTOR APPOINTED MR STEPHEN SIMMONDS

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26/09/1626 September 2016 CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES

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11/08/1611 August 2016 REGISTERED OFFICE CHANGED ON 11/08/2016 FROM FOURTH FLOOR 30-31 FURNIVAL STREET LONDON EC4A 1JQ

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10/08/1610 August 2016 APPOINTMENT TERMINATED, DIRECTOR VEERA HAWKINS

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10/08/1610 August 2016 SECRETARY APPOINTED MR STEPHEN SIMMONDS

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10/08/1610 August 2016 APPOINTMENT TERMINATED, DIRECTOR STUART HORWOOD

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10/12/1510 December 2015 DIRECTOR APPOINTED MRS VEERA HAWKINS

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23/09/1523 September 2015 Annual accounts small company total exemption made up to 31 May 2015

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22/09/1522 September 2015 Annual return made up to 9 September 2015 with full list of shareholders

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16/07/1516 July 2015 APPOINTMENT TERMINATED, DIRECTOR BRENDA HORWOOD

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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20/10/1420 October 2014 Annual accounts small company total exemption made up to 31 May 2014

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17/09/1417 September 2014 Annual return made up to 9 September 2014 with full list of shareholders

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17/09/1417 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / STUART HORWOOD / 09/09/2014

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17/09/1417 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / BRENDA HORWOOD / 09/09/2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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19/03/1419 March 2014 CURRSHO FROM 30/09/2014 TO 31/05/2014

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03/12/133 December 2013 REGISTERED OFFICE CHANGED ON 03/12/2013 FROM 6-7 LUDGATE SQUARE LONDON EC4M 7AS ENGLAND

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07/10/137 October 2013 COMPANY NAME CHANGED 03 PROPERTY LETTINGS LIMITED CERTIFICATE ISSUED ON 07/10/13

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09/09/139 September 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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