LETZGROUP LTD

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Company Documents

DateDescription
24/10/2524 October 2025 NewCurrent accounting period extended from 2025-09-30 to 2025-11-30

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23/06/2523 June 2025 Micro company accounts made up to 2024-09-30

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06/02/256 February 2025 Registered office address changed from B1 Redlands Business Centre 3 - 5 Tapton House Road Sheffield S10 5BY England to Aizlewoods Mill Nursery Street Sheffield S3 8GG on 2025-02-06

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20/12/2420 December 2024 Confirmation statement made on 2024-12-17 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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23/07/2423 July 2024 Change of details for Mrs Vicky Marie Keyworth as a person with significant control on 2024-07-23

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21/05/2421 May 2024 Micro company accounts made up to 2023-09-30

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08/04/248 April 2024 Registered office address changed from Aizlewoods Mill Nursery Street Sheffield S3 8GG England to B1 Redlands Business Centre 3 - 5 Tapton House Road Sheffield S10 5BY on 2024-04-08

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22/12/2322 December 2023 Confirmation statement made on 2023-12-17 with updates

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28/11/2328 November 2023 Director's details changed for Mrs Vicky Marie Keyworth on 2023-11-18

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28/11/2328 November 2023 Change of details for Mrs Vicky Marie Keyworth as a person with significant control on 2023-11-18

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28/11/2328 November 2023 Change of details for Mrs Vicky Marie Keyworth as a person with significant control on 2023-11-15

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27/11/2327 November 2023 Director's details changed for Mrs Vicky Marie Keyworth on 2023-11-15

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22/11/2322 November 2023 Change of details for Mrs Vicky Marie Keyworth as a person with significant control on 2023-11-18

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22/11/2322 November 2023 Registered office address changed from C/O Attwoods Cca Limited Manchester Business Park 3000 Aviator Way Manchester M22 5TG England to Aizlewoods Mill Nursery Street Sheffield S3 8GG on 2023-11-22

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22/11/2322 November 2023 Director's details changed for Mrs Vicky Marie Keyworth on 2023-11-18

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30/06/2330 June 2023 Micro company accounts made up to 2022-09-30

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21/12/2221 December 2022 Confirmation statement made on 2022-12-17 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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20/12/2120 December 2021 Confirmation statement made on 2021-12-17 with updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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16/06/2116 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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22/02/2122 February 2021 DIRECTOR'S CHANGE OF PARTICULARS / MRS VICKY MARIE KEYWORTH / 19/02/2021

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22/02/2122 February 2021 PSC'S CHANGE OF PARTICULARS / MRS VICKY MARIE KEYWORTH / 19/02/2021

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22/02/2122 February 2021 REGISTERED OFFICE CHANGED ON 22/02/2021 FROM 78 CROSS HILL ECCLESFIELD SHEFFIELD S35 9TU ENGLAND

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22/12/2022 December 2020 CONFIRMATION STATEMENT MADE ON 17/12/20, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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14/07/2014 July 2020 REGISTERED OFFICE CHANGED ON 14/07/2020 FROM THE QUADRANT 99 PARKWAY AVENUE SHEFFIELD S9 4WG ENGLAND

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17/12/1917 December 2019 CONFIRMATION STATEMENT MADE ON 17/12/19, WITH UPDATES

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16/12/1916 December 2019 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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16/09/1916 September 2019 CONFIRMATION STATEMENT MADE ON 04/09/19, NO UPDATES

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28/06/1928 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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06/09/186 September 2018 CONFIRMATION STATEMENT MADE ON 04/09/18, NO UPDATES

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28/06/1828 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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27/09/1727 September 2017 CONFIRMATION STATEMENT MADE ON 04/09/17, NO UPDATES

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18/08/1718 August 2017 REGISTERED OFFICE CHANGED ON 18/08/2017 FROM OFFICE 4, 164-170 QUEENS ROAD SHEFFIELD S2 4DH ENGLAND

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06/07/176 July 2017 Annual accounts small company total exemption made up to 30 September 2016

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04/10/164 October 2016 CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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30/06/1630 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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16/05/1616 May 2016 REGISTERED OFFICE CHANGED ON 16/05/2016 FROM BIRCH HALL 87 TRIPPET LANE SHEFFIELD SOUTH YORKSHIRE S1 4EL

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22/12/1522 December 2015 Annual return made up to 4 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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29/06/1529 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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26/02/1526 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / VICKY KEYWORTH / 04/09/2009

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23/12/1423 December 2014 Annual return made up to 4 September 2014 with full list of shareholders

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16/12/1416 December 2014 DISS REQUEST WITHDRAWN

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09/12/149 December 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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27/11/1427 November 2014 APPLICATION FOR STRIKING-OFF

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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25/06/1425 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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18/10/1318 October 2013 Annual return made up to 4 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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19/07/1319 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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24/12/1224 December 2012 Annual return made up to 4 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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25/06/1225 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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05/10/115 October 2011 Annual return made up to 4 September 2011 with full list of shareholders

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05/10/115 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / VICKY KEYWORTH / 01/05/2011

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31/05/1131 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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06/10/106 October 2010 Annual return made up to 4 September 2010 with full list of shareholders

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05/10/105 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / VICKY KEYWORTH / 03/09/2010

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05/10/105 October 2010 REGISTERED OFFICE CHANGED ON 05/10/2010 FROM HAWSON JEFFERIES BIRCH HALL 87 TRIPPET LANE SHEFFIELD S1 4EL UK

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04/09/094 September 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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