LETTON NOTABLE LTD
Company Documents
| Date | Description |
|---|---|
| 04/06/254 June 2025 | Micro company accounts made up to 2025-01-31 |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 17/01/2517 January 2025 | Confirmation statement made on 2024-12-03 with no updates |
| 25/09/2425 September 2024 | Micro company accounts made up to 2024-01-31 |
| 19/03/2419 March 2024 | Termination of appointment of Ben Porter as a director on 2024-03-14 |
| 19/03/2419 March 2024 | Registered office address changed from 60 Rowan Avenue Beverley HU17 9UN United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 2024-03-19 |
| 19/03/2419 March 2024 | Appointment of Mr Mohammed Ayyaz as a director on 2024-03-14 |
| 19/03/2419 March 2024 | Notification of Mohammed Ayyaz as a person with significant control on 2024-03-14 |
| 19/03/2419 March 2024 | Cessation of Ben Porter as a person with significant control on 2024-03-14 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 05/12/235 December 2023 | Confirmation statement made on 2023-12-03 with updates |
| 25/10/2325 October 2023 | Micro company accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 07/12/227 December 2022 | Confirmation statement made on 2022-12-03 with updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 10/12/2110 December 2021 | Confirmation statement made on 2021-12-03 with updates |
| 26/10/2126 October 2021 | Micro company accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 03/10/193 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 03/05/193 May 2019 | REGISTERED OFFICE CHANGED ON 03/05/2019 FROM 5 JOSLINGS CLOSE LONDON W12 7DF ENGLAND |
| 03/05/193 May 2019 | APPOINTMENT TERMINATED, DIRECTOR WARREN BROOKS |
| 03/05/193 May 2019 | DIRECTOR APPOINTED MR VOLVINO DO REGO |
| 03/05/193 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VOLVINO DO REGO |
| 03/05/193 May 2019 | CESSATION OF WARREN BROOKS AS A PSC |
| 01/02/191 February 2019 | APPOINTMENT TERMINATED, DIRECTOR FREDDIE INGRAM |
| 01/02/191 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WARREN BROOKS |
| 01/02/191 February 2019 | REGISTERED OFFICE CHANGED ON 01/02/2019 FROM FLAT 50, BAIRD HOUSE, WHITE CITY ESTATE LONDON W12 7PS UNITED KINGDOM |
| 01/02/191 February 2019 | CESSATION OF FREDDIE GEORGE INGRAM AS A PSC |
| 01/02/191 February 2019 | DIRECTOR APPOINTED MR WARREN BROOKS |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 06/12/186 December 2018 | CONFIRMATION STATEMENT MADE ON 03/12/18, WITH UPDATES |
| 17/08/1817 August 2018 | REGISTERED OFFICE CHANGED ON 17/08/2018 FROM 7 LIMEWOOD WAY LEEDS LS14 1AB ENGLAND |
| 17/08/1817 August 2018 | DIRECTOR APPOINTED MR FREDDIE GEORGE INGRAM |
| 17/08/1817 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FREDDIE GEORGE INGRAM |
| 17/08/1817 August 2018 | APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE |
| 17/08/1817 August 2018 | CESSATION OF TERENCE DUNNE AS A PSC |
| 03/01/183 January 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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