P & K LETTINGS LIMITED

Company Documents

DateDescription
28/05/2528 May 2025 Appointment of a voluntary liquidator

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22/05/2522 May 2025 Resolutions

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22/05/2522 May 2025 Declaration of solvency

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22/05/2522 May 2025 Registered office address changed from Church View Chambers Market Square Toddington Bedfordshire LU5 6BS England to The Old Rectory Main Street Glenfield Leicester LE3 8DG on 2025-05-22

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08/05/258 May 2025 Total exemption full accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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18/11/2418 November 2024 Confirmation statement made on 2024-11-08 with no updates

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26/10/2426 October 2024 Total exemption full accounts made up to 2024-03-31

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

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22/12/2322 December 2023 Total exemption full accounts made up to 2023-03-31

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08/11/238 November 2023 Confirmation statement made on 2023-11-08 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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06/12/226 December 2022 Total exemption full accounts made up to 2022-03-31

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09/11/229 November 2022 Confirmation statement made on 2022-11-08 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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03/02/223 February 2022 Director's details changed for Mr Peter Lightfoot on 2021-10-01

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31/12/2131 December 2021 Total exemption full accounts made up to 2021-03-31

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09/11/219 November 2021 Confirmation statement made on 2021-11-08 with no updates

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01/04/211 April 2021 31/03/20 TOTAL EXEMPTION FULL

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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25/11/2025 November 2020 CONFIRMATION STATEMENT MADE ON 08/11/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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29/01/2029 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LIGHTFOOT / 08/04/2019

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15/11/1915 November 2019 CONFIRMATION STATEMENT MADE ON 08/11/19, NO UPDATES

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14/10/1914 October 2019 31/03/19 TOTAL EXEMPTION FULL

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09/04/199 April 2019 APPOINTMENT TERMINATED, DIRECTOR JULIE LIGHTFOOT

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27/12/1827 December 2018 31/03/18 TOTAL EXEMPTION FULL

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22/11/1822 November 2018 CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES

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24/07/1824 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELEVATION LETTINGS LLP

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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05/03/185 March 2018 CESSATION OF PAUL JOHN PLEDGER AS A PSC

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05/03/185 March 2018 CESSATION OF KATE PLEDGER AS A PSC

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14/02/1814 February 2018 APPOINTMENT TERMINATED, DIRECTOR KATE PLEDGER

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14/02/1814 February 2018 REGISTERED OFFICE CHANGED ON 14/02/2018 FROM 33A HIGH STREET STONY STRATFORD MILTON KEYNES MK11 1AA

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14/02/1814 February 2018 DIRECTOR APPOINTED MRS JULIE ANN LIGHTFOOT

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14/02/1814 February 2018 DIRECTOR APPOINTED MR PAUL THOMAS

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14/02/1814 February 2018 DIRECTOR APPOINTED MRS MARIA SUZANNE THOMAS

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14/02/1814 February 2018 DIRECTOR APPOINTED MR PETER LIGHTFOOT

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14/02/1814 February 2018 DIRECTOR APPOINTED MR MARK EDWARD GRAY

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14/02/1814 February 2018 APPOINTMENT TERMINATED, DIRECTOR PAUL PLEDGER

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08/11/178 November 2017 CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES

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08/11/178 November 2017 PSC'S CHANGE OF PARTICULARS / MR PAUL JOHN PLEDGER / 06/04/2016

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08/11/178 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATE PLEDGER

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08/11/178 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATE PLEDGER

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03/11/173 November 2017 31/03/17 TOTAL EXEMPTION FULL

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29/08/1729 August 2017 CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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13/12/1613 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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25/08/1625 August 2016 CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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23/09/1523 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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25/08/1525 August 2015 Annual return made up to 24 August 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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03/09/143 September 2014 Annual return made up to 24 August 2014 with full list of shareholders

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20/08/1420 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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28/10/1328 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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18/09/1318 September 2013 Annual return made up to 24 August 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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14/09/1214 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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03/09/123 September 2012 Annual return made up to 24 August 2012 with full list of shareholders

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19/12/1119 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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04/10/114 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL PLEDGER / 21/09/2011

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04/10/114 October 2011 Annual return made up to 24 August 2011 with full list of shareholders

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04/10/114 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS KATE PLEDGER / 21/09/2011

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21/09/1121 September 2011 REGISTERED OFFICE CHANGED ON 21/09/2011 FROM 58A HIGH STREET STONY STRATFORD MILTON KEYNES BUCKINGHAMSHIRE MK11 1AQ UNITED KINGDOM

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21/09/1121 September 2011 PREVSHO FROM 31/08/2011 TO 31/03/2011

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24/08/1024 August 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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