LETCHWORTH SELF STORAGE LIMITED
Company Documents
Date | Description |
---|---|
21/07/2521 July 2025 New | Confirmation statement made on 2025-07-16 with no updates |
20/03/2520 March 2025 | Registration of charge 063206050007, created on 2025-03-18 |
30/09/2430 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
07/08/247 August 2024 | Registration of charge 063206050006, created on 2024-08-02 |
05/08/245 August 2024 | Satisfaction of charge 063206050005 in full |
23/07/2423 July 2024 | Confirmation statement made on 2024-07-19 with no updates |
22/03/2422 March 2024 | Appointment of Mr Iyngaran Muniandy as a director on 2024-03-20 |
22/03/2422 March 2024 | Termination of appointment of Stephen John Silvester as a director on 2024-03-20 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
15/09/2315 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
19/07/2319 July 2023 | Confirmation statement made on 2023-07-19 with updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
03/05/223 May 2022 | Appointment of Mr Stephen John Silvester as a director on 2022-03-17 |
03/05/223 May 2022 | Appointment of Mr John Stevenson as a director on 2022-03-17 |
28/03/2228 March 2022 | Registered office address changed from 4 More London Riverside London SE1 2AU England to C/O Uk Storage Consultancy Limited, Wework 184 Shepherds Bush Road London W6 7NL on 2022-03-28 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
30/12/2130 December 2021 | Accounts for a dormant company made up to 2020-12-31 |
04/08/214 August 2021 | Confirmation statement made on 2021-07-23 with no updates |
17/06/2117 June 2021 | Resolutions |
17/06/2117 June 2021 | Resolutions |
17/06/2117 June 2021 | Memorandum and Articles of Association |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
23/07/2023 July 2020 | CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES |
03/06/203 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
21/08/1921 August 2019 | CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES |
24/06/1924 June 2019 | 31/03/19 TOTAL EXEMPTION FULL |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
19/01/1919 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063206050004 |
19/01/1919 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
19/01/1919 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
19/01/1919 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063206050003 |
25/10/1825 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
01/08/181 August 2018 | CONFIRMATION STATEMENT MADE ON 23/07/18, WITH UPDATES |
09/07/189 July 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 23/07/15 |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
05/12/175 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
15/08/1715 August 2017 | CONFIRMATION STATEMENT MADE ON 23/07/17, NO UPDATES |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
27/07/1627 July 2016 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES |
27/06/1627 June 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
07/12/157 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 063206050004 |
06/08/156 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
05/08/155 August 2015 | Annual return made up to 23 July 2015 with full list of shareholders |
03/06/153 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 063206050003 |
31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
15/09/1415 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
28/07/1428 July 2014 | Annual return made up to 23 July 2014 with full list of shareholders |
31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
08/08/138 August 2013 | Annual return made up to 23 July 2013 with full list of shareholders |
06/08/136 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
02/01/132 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
23/08/1223 August 2012 | Annual return made up to 23 July 2012 with full list of shareholders |
31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
27/07/1127 July 2011 | Annual return made up to 23 July 2011 with full list of shareholders |
04/07/114 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
07/09/107 September 2010 | Annual return made up to 23 July 2010 with full list of shareholders |
07/06/107 June 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
23/10/0923 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
12/08/0912 August 2009 | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS |
28/01/0928 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
22/10/0822 October 2008 | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS |
25/01/0825 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
08/01/088 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
15/09/0715 September 2007 | ACC. REF. DATE SHORTENED FROM 31/07/08 TO 31/03/08 |
13/09/0713 September 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
13/09/0713 September 2007 | NEW DIRECTOR APPOINTED |
31/07/0731 July 2007 | DIRECTOR RESIGNED |
31/07/0731 July 2007 | SECRETARY RESIGNED |
23/07/0723 July 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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