H E LETTINGS LIMITED

Company Documents

DateDescription
18/07/2518 July 2025 NewCertificate of change of name

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18/07/2518 July 2025 NewChange of name notice

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24/06/2524 June 2025 Secretary's details changed for Carol Jaysan on 2025-06-24

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24/06/2524 June 2025 Change of details for Mr Jeffrey Jacob Jaysan as a person with significant control on 2025-06-24

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24/06/2524 June 2025 Change of details for Mrs Carol Jaysan as a person with significant control on 2025-06-24

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24/06/2524 June 2025 Director's details changed for Mr Jeffrey Jacob Jaysan on 2025-06-24

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07/02/257 February 2025 Accounts for a dormant company made up to 2024-10-31

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04/11/244 November 2024 Confirmation statement made on 2024-10-23 with no updates

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04/11/244 November 2024 Notification of Daniel Joseph Jaysan as a person with significant control on 2024-11-04

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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25/07/2425 July 2024 Accounts for a dormant company made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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30/10/2330 October 2023 Confirmation statement made on 2023-10-23 with no updates

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07/06/237 June 2023 Accounts for a dormant company made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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24/10/2224 October 2022 Confirmation statement made on 2022-10-23 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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25/10/2125 October 2021 Confirmation statement made on 2021-10-23 with no updates

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08/07/218 July 2021 Accounts for a dormant company made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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30/06/2030 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19

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12/11/1912 November 2019 CONFIRMATION STATEMENT MADE ON 23/10/19, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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02/07/192 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18

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12/11/1812 November 2018 CONFIRMATION STATEMENT MADE ON 23/10/18, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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03/08/183 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17

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03/08/183 August 2018 REGISTERED OFFICE CHANGED ON 03/08/2018 FROM C/O FREEMAN FRANKL & TAYLOR REEDHAM HOUSE 31 KING STREET WEST MANCHESTER M3 2PJ

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13/11/1713 November 2017 CONFIRMATION STATEMENT MADE ON 23/10/17, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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17/02/1717 February 2017 COMPANY NAME CHANGED SURE SHIELD ASSOCIATES LIMITED CERTIFICATE ISSUED ON 17/02/17

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15/02/1715 February 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16

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15/11/1615 November 2016 CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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06/07/166 July 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/15

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12/11/1512 November 2015 Annual return made up to 23 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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10/07/1510 July 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/14

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20/11/1420 November 2014 Annual return made up to 23 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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25/06/1425 June 2014 Annual accounts small company total exemption made up to 31 October 2013

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08/11/138 November 2013 Annual return made up to 23 October 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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22/05/1322 May 2013 Annual accounts small company total exemption made up to 31 October 2012

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07/11/127 November 2012 Annual return made up to 23 October 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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17/07/1217 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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21/11/1121 November 2011 Annual return made up to 23 October 2011 with full list of shareholders

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01/08/111 August 2011 Annual accounts small company total exemption made up to 31 October 2010

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09/11/109 November 2010 Annual return made up to 23 October 2010 with full list of shareholders

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28/05/1028 May 2010 Annual accounts small company total exemption made up to 31 October 2009

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26/11/0926 November 2009 Annual return made up to 23 October 2009 with full list of shareholders

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26/11/0926 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY JACOB JAYSAN / 23/10/2009

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04/08/094 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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18/11/0818 November 2008 RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS

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11/11/0811 November 2008 SECRETARY'S CHANGE OF PARTICULARS / CAROL JAYSAN / 24/10/2007

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11/11/0811 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY JAYSAN / 24/10/2007

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01/09/081 September 2008 Annual accounts small company total exemption made up to 31 October 2007

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09/11/079 November 2007 RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS

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08/11/068 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06

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03/11/063 November 2006 RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS

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26/10/0626 October 2006 DIRECTOR'S PARTICULARS CHANGED

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26/10/0626 October 2006 SECRETARY'S PARTICULARS CHANGED

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09/03/069 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05

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31/10/0531 October 2005 RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS

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05/01/055 January 2005 RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS

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22/11/0422 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03

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22/11/0422 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04

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03/11/033 November 2003 RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS

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24/04/0324 April 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02

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11/11/0211 November 2002 RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS

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27/06/0227 June 2002 EXEMPTION FROM APPOINTING AUDITORS

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27/06/0227 June 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01

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07/11/017 November 2001 RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS

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04/06/014 June 2001 NEW DIRECTOR APPOINTED

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04/06/014 June 2001 NEW SECRETARY APPOINTED

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26/10/0026 October 2000 DIRECTOR RESIGNED

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26/10/0026 October 2000 SECRETARY RESIGNED

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23/10/0023 October 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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