NEIL DOUGLAS LETTINGS LIMITED

Company Documents

DateDescription
23/12/2423 December 2024 Micro company accounts made up to 2024-03-31

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04/07/244 July 2024 Confirmation statement made on 2024-07-04 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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27/02/2427 February 2024 Current accounting period extended from 2023-12-31 to 2024-03-31

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25/07/2325 July 2023 Micro company accounts made up to 2022-12-31

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17/07/2317 July 2023 Confirmation statement made on 2023-07-04 with no updates

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12/05/2312 May 2023 Cessation of Neil Douglas Kurz as a person with significant control on 2023-05-11

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12/05/2312 May 2023 Registered office address changed from The Dutch Barn Manor Farm Courtyard Rowsham Aylesbury HP22 4QP England to 1 Crendon Street High Wycombe HP13 6LE on 2023-05-12

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12/05/2312 May 2023 Termination of appointment of Neil Douglas Kurz as a director on 2023-05-11

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12/05/2312 May 2023 Cessation of Louisa Maxine Myatt as a person with significant control on 2023-05-11

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12/05/2312 May 2023 Registered office address changed from 1 Crendon Street High Wycombe HP13 6LE England to 25 Park Parade Centre Hazlemere High Wycombe HP15 7AA on 2023-05-12

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12/05/2312 May 2023 Termination of appointment of Louisa Maxine Myatt as a director on 2023-05-11

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12/05/2312 May 2023 Appointment of Mr Adam John Driver as a director on 2023-05-11

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12/05/2312 May 2023 Appointment of Mr Kevin Michael Hurst as a director on 2023-05-11

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12/05/2312 May 2023 Notification of Hurst Property Management Limited as a person with significant control on 2023-05-11

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07/02/237 February 2023 Registered office address changed from Neil Douglas Lettings 8 Kingsbury Aylesbury Buckinghamshire HP20 2HT to The Dutch Barn Manor Farm Courtyard Rowsham Aylesbury HP22 4QP on 2023-02-07

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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26/09/2126 September 2021 Micro company accounts made up to 2020-12-31

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05/07/215 July 2021 Confirmation statement made on 2021-07-04 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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06/07/206 July 2020 CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/09/1930 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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05/07/195 July 2019 CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES

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28/09/1828 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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16/07/1816 July 2018 CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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27/09/1727 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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13/07/1713 July 2017 CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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30/09/1630 September 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15

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04/07/164 July 2016 CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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29/09/1529 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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15/06/1515 June 2015 Annual return made up to 14 June 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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10/07/1410 July 2014 Annual return made up to 14 June 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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29/09/1329 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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25/06/1325 June 2013 Annual return made up to 14 June 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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30/09/1230 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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10/07/1210 July 2012 Annual return made up to 14 June 2012 with full list of shareholders

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10/07/1210 July 2012 DIRECTOR APPOINTED MS LOUISA MAXINE MYATT

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16/11/1116 November 2011 Annual accounts small company total exemption made up to 31 December 2010

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02/09/112 September 2011 PREVSHO FROM 30/06/2011 TO 31/12/2010

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09/07/119 July 2011 Annual return made up to 14 June 2011 with full list of shareholders

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14/06/1014 June 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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