LETCHFIELD PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Appointment of Mr Peter Murray Goodyer as a director on 2025-07-21 |
| 23/12/2423 December 2024 | Accounts for a small company made up to 2024-08-31 |
| 27/11/2427 November 2024 | Confirmation statement made on 2024-11-16 with no updates |
| 21/12/2321 December 2023 | Accounts for a small company made up to 2023-08-31 |
| 20/11/2320 November 2023 | Confirmation statement made on 2023-11-16 with no updates |
| 17/11/2317 November 2023 | Termination of appointment of Mark Scanlan Mcfadden as a director on 2023-11-14 |
| 17/11/2317 November 2023 | Appointment of Mr Nicholas Andrew Mercer as a director on 2023-11-14 |
| 19/12/2219 December 2022 | Accounts for a small company made up to 2022-08-31 |
| 25/11/2225 November 2022 | Confirmation statement made on 2022-11-16 with no updates |
| 22/12/2122 December 2021 | Accounts for a small company made up to 2021-08-31 |
| 18/11/2118 November 2021 | Confirmation statement made on 2021-11-16 with no updates |
| 04/01/194 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18 |
| 29/11/1829 November 2018 | REGISTERED OFFICE CHANGED ON 29/11/2018 FROM ST BEDE'S SCHOOL UPPER DICKER HAILSHAM EAST SUSSEX BN27 3QH |
| 22/11/1822 November 2018 | CONFIRMATION STATEMENT MADE ON 19/11/18, WITH UPDATES |
| 13/11/1813 November 2018 | DIRECTOR APPOINTED DR MATTHEW CRUMMACK |
| 13/11/1813 November 2018 | DIRECTOR APPOINTED DR JONATHAN ROSS NORTHWAY |
| 04/09/184 September 2018 | APPOINTMENT TERMINATED, DIRECTOR JEREMY COURTNEY |
| 30/08/1830 August 2018 | DIRECTOR APPOINTED MR MARK SCANLAN MCFADDEN |
| 30/04/1830 April 2018 | ADOPT ARTICLES 19/04/2018 |
| 13/04/1813 April 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER PYEMONT |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 19/11/17, NO UPDATES |
| 29/12/1729 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 |
| 05/06/175 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 |
| 05/01/175 January 2017 | SECRETARY APPOINTED DR JONATHAN ROSS NORTHWAY |
| 05/01/175 January 2017 | APPOINTMENT TERMINATED, SECRETARY VALERIE LEE |
| 05/01/175 January 2017 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES |
| 09/06/169 June 2016 | FULL ACCOUNTS MADE UP TO 31/08/15 |
| 01/12/151 December 2015 | Annual return made up to 19 November 2015 with full list of shareholders |
| 06/05/156 May 2015 | AMENDED FULL ACCOUNTS MADE UP TO 31/08/14 |
| 17/02/1517 February 2015 | FULL ACCOUNTS MADE UP TO 31/08/14 |
| 07/01/157 January 2015 | Annual return made up to 19 November 2014 with full list of shareholders |
| 24/07/1424 July 2014 | AUDITOR'S RESIGNATION |
| 05/06/145 June 2014 | FULL ACCOUNTS MADE UP TO 31/08/13 |
| 13/12/1313 December 2013 | Annual return made up to 19 November 2013 with full list of shareholders |
| 07/06/137 June 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 |
| 23/05/1323 May 2013 | APPOINTMENT TERMINATED, SECRETARY DANNY NEELY |
| 23/05/1323 May 2013 | SECRETARY APPOINTED MS VALERIE HOPE LEE |
| 12/12/1212 December 2012 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MACGIBBON |
| 12/12/1212 December 2012 | Annual return made up to 19 November 2012 with full list of shareholders |
| 16/05/1216 May 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 |
| 08/05/128 May 2012 | DIRECTOR APPOINTED MR JEREMY DAVID COURTNEY |
| 13/12/1113 December 2011 | REGISTERED OFFICE CHANGED ON 13/12/2011 FROM ST. BEDES SCHOOL THE DICKER UPPER DICKER HAILSHAM EAST SUSSEX BN27 3QH |
| 13/12/1113 December 2011 | Annual return made up to 19 November 2011 with full list of shareholders |
| 07/07/117 July 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 |
| 06/12/106 December 2010 | Annual return made up to 19 November 2010 with full list of shareholders |
| 27/05/1027 May 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER PYEMONT / 23/11/2009 |
| 24/11/0924 November 2009 | Annual return made up to 19 November 2009 with full list of shareholders |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ALEXANDER JOHN MACGIBBON / 23/11/2009 |
| 23/11/0923 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / DANNY CHRISTOPHER NEELY / 23/11/2009 |
| 18/06/0918 June 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 08/04/098 April 2009 | APPOINTMENT TERMINATED SECRETARY PATRICIA RUSSELL |
| 08/04/098 April 2009 | SECRETARY APPOINTED DANNY CHRISTOPHER NEELY |
| 15/12/0815 December 2008 | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS |
| 04/12/084 December 2008 | DIRECTOR APPOINTED MR THOMAS ALEXANDER JOHN MACGIBBON |
| 02/06/082 June 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 20/12/0720 December 2007 | RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS |
| 09/07/079 July 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 18/12/0618 December 2006 | RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS |
| 05/07/065 July 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 |
| 01/12/051 December 2005 | RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 23/12/0423 December 2004 | RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS |
| 05/07/045 July 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 23/12/0323 December 2003 | RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS |
| 05/11/035 November 2003 | NEW SECRETARY APPOINTED |
| 05/11/035 November 2003 | SECRETARY RESIGNED |
| 10/10/0310 October 2003 | ACC. REF. DATE SHORTENED FROM 31/12/03 TO 31/08/03 |
| 05/07/035 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 16/01/0316 January 2003 | REGISTERED OFFICE CHANGED ON 16/01/03 FROM: C/O PAGE WOOD & CO 11A GILDREDGE ROAD EASTBOURNE BN21 4RB |
| 16/01/0316 January 2003 | AUDITOR'S RESIGNATION |
| 27/11/0227 November 2002 | RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS |
| 05/09/025 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 03/12/013 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 03/12/013 December 2001 | RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS |
| 18/01/0118 January 2001 | NEW SECRETARY APPOINTED |
| 18/01/0118 January 2001 | SECRETARY RESIGNED |
| 20/12/0020 December 2000 | RETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS |
| 21/07/0021 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 26/11/9926 November 1999 | RETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS |
| 16/09/9916 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 20/11/9820 November 1998 | RETURN MADE UP TO 19/11/98; NO CHANGE OF MEMBERS |
| 16/10/9816 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 08/12/978 December 1997 | RETURN MADE UP TO 19/11/97; NO CHANGE OF MEMBERS |
| 30/10/9730 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 13/12/9613 December 1996 | RETURN MADE UP TO 19/11/96; FULL LIST OF MEMBERS |
| 31/10/9631 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 16/11/9516 November 1995 | RETURN MADE UP TO 19/11/95; NO CHANGE OF MEMBERS |
| 24/10/9524 October 1995 | SECRETARY RESIGNED |
| 10/10/9510 October 1995 | NEW SECRETARY APPOINTED |
| 09/10/959 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 09/11/949 November 1994 | RETURN MADE UP TO 19/11/94; NO CHANGE OF MEMBERS |
| 16/06/9416 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 24/11/9324 November 1993 | RETURN MADE UP TO 19/11/93; FULL LIST OF MEMBERS |
| 09/07/939 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 25/11/9225 November 1992 | REGISTERED OFFICE CHANGED ON 25/11/92 |
| 25/11/9225 November 1992 | RETURN MADE UP TO 19/11/92; FULL LIST OF MEMBERS |
| 14/02/9214 February 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 17/12/9117 December 1991 | £ NC 100/199100 11/12/91 |
| 17/12/9117 December 1991 | ADOPT MEM AND ARTS 11/12/91 |
| 17/12/9117 December 1991 | REGISTERED OFFICE CHANGED ON 17/12/91 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB |
| 17/12/9117 December 1991 | NC INC ALREADY ADJUSTED 11/12/91 |
| 17/12/9117 December 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/12/9117 December 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/11/9119 November 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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