LETTINGS HQ PROPERTIES LIMITED

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Company Documents

DateDescription
13/03/2513 March 2025 Confirmation statement made on 2025-03-01 with no updates

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08/11/248 November 2024 Total exemption full accounts made up to 2024-06-30

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18/10/2418 October 2024 Registered office address changed from 10-12 Barnes High Street London SW13 9LW England to 2 Whirlow Croft Sheffield S11 9AG on 2024-10-18

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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29/03/2429 March 2024 Registration of charge 100513730007, created on 2024-03-28

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12/03/2412 March 2024 Confirmation statement made on 2024-03-01 with no updates

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07/03/247 March 2024 Registered office address changed from 2 Whirlow Croft Sheffield S11 9AG United Kingdom to 10-12 Barnes High Street London SW13 9LW on 2024-03-07

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25/01/2425 January 2024 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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24/03/2324 March 2023 Total exemption full accounts made up to 2022-06-30

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01/03/231 March 2023 Confirmation statement made on 2023-03-01 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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28/03/2228 March 2022 Total exemption full accounts made up to 2021-06-30

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04/03/224 March 2022 Statement of capital following an allotment of shares on 2021-06-30

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04/03/224 March 2022 Confirmation statement made on 2022-03-01 with updates

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04/03/224 March 2022 Statement of capital following an allotment of shares on 2021-06-30

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04/03/224 March 2022 Statement of capital following an allotment of shares on 2021-06-30

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04/03/224 March 2022 Statement of capital following an allotment of shares on 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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23/03/2023 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 100513730005

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06/03/206 March 2020 CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES

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12/11/1912 November 2019 30/06/19 TOTAL EXEMPTION FULL

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27/03/1927 March 2019 30/06/18 TOTAL EXEMPTION FULL

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14/03/1914 March 2019 CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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05/03/185 March 2018 CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES

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06/12/176 December 2017 30/06/17 TOTAL EXEMPTION FULL

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27/07/1727 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 100513730004

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31/03/1731 March 2017 CURREXT FROM 31/03/2017 TO 30/06/2017

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01/03/171 March 2017 CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES

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10/11/1610 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 100513730003

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27/07/1627 July 2016 30/06/16 STATEMENT OF CAPITAL GBP 1700002.00

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07/07/167 July 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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06/07/166 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE 100513730002

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06/07/166 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE 100513730001

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08/03/168 March 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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