H E LETTINGS LIMITED
Company Documents
Date | Description |
---|---|
18/07/2518 July 2025 New | Certificate of change of name |
18/07/2518 July 2025 New | Change of name notice |
24/06/2524 June 2025 | Secretary's details changed for Carol Jaysan on 2025-06-24 |
24/06/2524 June 2025 | Change of details for Mr Jeffrey Jacob Jaysan as a person with significant control on 2025-06-24 |
24/06/2524 June 2025 | Change of details for Mrs Carol Jaysan as a person with significant control on 2025-06-24 |
24/06/2524 June 2025 | Director's details changed for Mr Jeffrey Jacob Jaysan on 2025-06-24 |
07/02/257 February 2025 | Accounts for a dormant company made up to 2024-10-31 |
04/11/244 November 2024 | Confirmation statement made on 2024-10-23 with no updates |
04/11/244 November 2024 | Notification of Daniel Joseph Jaysan as a person with significant control on 2024-11-04 |
31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
25/07/2425 July 2024 | Accounts for a dormant company made up to 2023-10-31 |
31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
30/10/2330 October 2023 | Confirmation statement made on 2023-10-23 with no updates |
07/06/237 June 2023 | Accounts for a dormant company made up to 2022-10-31 |
31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
24/10/2224 October 2022 | Confirmation statement made on 2022-10-23 with no updates |
31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
25/10/2125 October 2021 | Confirmation statement made on 2021-10-23 with no updates |
08/07/218 July 2021 | Accounts for a dormant company made up to 2020-10-31 |
31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
30/06/2030 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 |
12/11/1912 November 2019 | CONFIRMATION STATEMENT MADE ON 23/10/19, NO UPDATES |
31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
02/07/192 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
12/11/1812 November 2018 | CONFIRMATION STATEMENT MADE ON 23/10/18, NO UPDATES |
31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
03/08/183 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
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 |
13/11/1713 November 2017 | CONFIRMATION STATEMENT MADE ON 23/10/17, NO UPDATES |
31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
17/02/1717 February 2017 | COMPANY NAME CHANGED SURE SHIELD ASSOCIATES LIMITED CERTIFICATE ISSUED ON 17/02/17 |
15/02/1715 February 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 |
15/11/1615 November 2016 | CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES |
31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
06/07/166 July 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/15 |
12/11/1512 November 2015 | Annual return made up to 23 October 2015 with full list of shareholders |
31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
10/07/1510 July 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/14 |
20/11/1420 November 2014 | Annual return made up to 23 October 2014 with full list of shareholders |
31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
25/06/1425 June 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
08/11/138 November 2013 | Annual return made up to 23 October 2013 with full list of shareholders |
31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
22/05/1322 May 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
07/11/127 November 2012 | Annual return made up to 23 October 2012 with full list of shareholders |
31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
17/07/1217 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
21/11/1121 November 2011 | Annual return made up to 23 October 2011 with full list of shareholders |
01/08/111 August 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
09/11/109 November 2010 | Annual return made up to 23 October 2010 with full list of shareholders |
28/05/1028 May 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
26/11/0926 November 2009 | Annual return made up to 23 October 2009 with full list of shareholders |
26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY JACOB JAYSAN / 23/10/2009 |
04/08/094 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
18/11/0818 November 2008 | RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS |
11/11/0811 November 2008 | SECRETARY'S CHANGE OF PARTICULARS / CAROL JAYSAN / 24/10/2007 |
11/11/0811 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY JAYSAN / 24/10/2007 |
01/09/081 September 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
09/11/079 November 2007 | RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS |
08/11/068 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
03/11/063 November 2006 | RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS |
26/10/0626 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
26/10/0626 October 2006 | SECRETARY'S PARTICULARS CHANGED |
09/03/069 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
31/10/0531 October 2005 | RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS |
05/01/055 January 2005 | RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS |
22/11/0422 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 |
22/11/0422 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
03/11/033 November 2003 | RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS |
24/04/0324 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 |
11/11/0211 November 2002 | RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS |
27/06/0227 June 2002 | EXEMPTION FROM APPOINTING AUDITORS |
27/06/0227 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 |
07/11/017 November 2001 | RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS |
04/06/014 June 2001 | NEW DIRECTOR APPOINTED |
04/06/014 June 2001 | NEW SECRETARY APPOINTED |
26/10/0026 October 2000 | DIRECTOR RESIGNED |
26/10/0026 October 2000 | SECRETARY RESIGNED |
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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