PETER ROLFE LETTINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/02/2523 February 2025 | Confirmation statement made on 2025-01-19 with no updates |
| 23/02/2523 February 2025 | Change of details for Mrs Leanne Parsons as a person with significant control on 2025-02-23 |
| 23/02/2523 February 2025 | Director's details changed for Mrs Leanne Parsons on 2025-02-23 |
| 12/01/2512 January 2025 | Micro company accounts made up to 2023-12-30 |
| 12/01/2512 January 2025 | Previous accounting period extended from 2024-12-30 to 2024-12-31 |
| 31/12/2431 December 2024 | Current accounting period shortened from 2023-12-31 to 2023-12-30 |
| 19/01/2419 January 2024 | Confirmation statement made on 2024-01-19 with updates |
| 19/01/2419 January 2024 | Change of details for Mrs Leanne Parsons as a person with significant control on 2024-01-19 |
| 19/01/2419 January 2024 | Notification of Sweethay Holdings Limited as a person with significant control on 2024-01-19 |
| 31/12/2331 December 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2331 December 2023 | Confirmation statement made on 2023-12-04 with no updates |
| 30/12/2330 December 2023 | Annual accounts for year ending 30 Dec 2023 |
| 05/01/235 January 2023 | Confirmation statement made on 2022-12-04 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/10/2231 October 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/12/2130 December 2021 | Confirmation statement made on 2021-12-04 with no updates |
| 30/12/2130 December 2021 | Micro company accounts made up to 2020-12-31 |
| 12/01/2112 January 2021 | CONFIRMATION STATEMENT MADE ON 04/12/20, NO UPDATES |
| 12/01/2112 January 2021 | APPOINTMENT TERMINATED, DIRECTOR ROSS PARSONS |
| 12/01/2112 January 2021 | CESSATION OF ROSS NEVILLE PARSONS AS A PSC |
| 12/01/2112 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 13/01/2013 January 2020 | CONFIRMATION STATEMENT MADE ON 04/12/19, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 30/09/1930 September 2019 | REGISTERED OFFICE CHANGED ON 30/09/2019 FROM C/O DELTA HOUSE LIMITED PHOENIX BUSINESS CENTRE ROSSLYN CRESCENT HARROW MIDDLESEX HA1 2SP ENGLAND |
| 18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 04/12/18, NO UPDATES |
| 15/12/1815 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS NEVILLE PARSONS / 15/12/2018 |
| 15/12/1815 December 2018 | PSC'S CHANGE OF PARTICULARS / MR ROSS NEVILLE PARSONS / 15/12/2018 |
| 15/12/1815 December 2018 | PSC'S CHANGE OF PARTICULARS / MRS LEANNE PARSONS / 15/12/2018 |
| 15/12/1815 December 2018 | REGISTERED OFFICE CHANGED ON 15/12/2018 FROM 860 UXBRIDGE ROAD HAYES UB4 0RP ENGLAND |
| 15/12/1815 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LEANNE PARSONS / 15/12/2018 |
| 22/09/1822 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 16/08/1816 August 2018 | REGISTERED OFFICE CHANGED ON 16/08/2018 FROM C/O DELTA HOUSE LIMITED, OFFICE 5, PHOENIX HOUSE PHOENIX BUSINESS CENTRE ROSSLYN CRESCENT HARROW MIDDLESEX HA1 2SP ENGLAND |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/12/1728 December 2017 | CONFIRMATION STATEMENT MADE ON 04/12/17, NO UPDATES |
| 28/12/1728 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS NEVILLE PARSONS / 28/12/2017 |
| 28/12/1728 December 2017 | PSC'S CHANGE OF PARTICULARS / MRS LEANNE PARSONS / 28/12/2017 |
| 28/12/1728 December 2017 | PSC'S CHANGE OF PARTICULARS / MR ROSS NEVILLE PARSONS / 28/12/2017 |
| 30/09/1730 September 2017 | REGISTERED OFFICE CHANGED ON 30/09/2017 FROM UNITED HOUSE 311A UXBRIDGE ROAD RICKMANSWORTH HERTFORDSHIRE WD3 8DS ENGLAND |
| 30/09/1730 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 11/01/1711 January 2017 | CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES |
| 11/01/1711 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS NEVILLE PARSONS / 11/01/2017 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 01/09/161 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LEANNE PARSONS / 01/09/2016 |
| 01/09/161 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS NEVILLE PARSONS / 01/09/2016 |
| 25/01/1625 January 2016 | PREVEXT FROM 29/12/2015 TO 31/12/2015 |
| 25/01/1625 January 2016 | Annual accounts small company total exemption made up to 29 December 2014 |
| 24/01/1624 January 2016 | REGISTERED OFFICE CHANGED ON 24/01/2016 FROM UNITED HOUSE 311A UXBRIDGE ROAD RICKMANSWORTH HERTFORDSHIRE WD3 8DS |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 11/12/1511 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS NEVILLE PARSONS / 11/12/2015 |
| 11/12/1511 December 2015 | Annual return made up to 4 December 2015 with full list of shareholders |
| 11/12/1511 December 2015 | REGISTERED OFFICE CHANGED ON 11/12/2015 FROM UNITED HOUSE 311A UXBRIDGE ROAD RICKMANSWORTH HERTFORDSHIRE WD3 8DS |
| 08/12/158 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS NEVILLE PARSONS / 08/12/2015 |
| 08/12/158 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LEANNE PARSONS / 08/12/2015 |
| 08/12/158 December 2015 | REGISTERED OFFICE CHANGED ON 08/12/2015 FROM UNITED HOUSE 311A UXBRIDGE ROAD RICKMANSWORTH HERTFORSHIRE WD3 8DS |
| 29/09/1529 September 2015 | PREVSHO FROM 30/12/2014 TO 29/12/2014 |
| 08/01/158 January 2015 | Annual return made up to 4 December 2014 with full list of shareholders |
| 29/12/1429 December 2014 | Annual accounts for year ending 29 Dec 2014 |
| 20/11/1420 November 2014 | Annual accounts small company total exemption made up to 30 December 2013 |
| 27/09/1427 September 2014 | PREVSHO FROM 31/12/2013 TO 30/12/2013 |
| 30/12/1330 December 2013 | Annual accounts for year ending 30 Dec 2013 |
| 05/12/135 December 2013 | Annual return made up to 4 December 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 19/09/1319 September 2013 | DIRECTOR APPOINTED MRS LEANNE PARSONS |
| 12/02/1312 February 2013 | Annual return made up to 4 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 01/11/121 November 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 09/10/129 October 2012 | REGISTERED OFFICE CHANGED ON 09/10/2012 FROM 311A UXBRIDGE ROAD MILL END RICKMANSWORTH HERTFORDSHIRE WD3 8DS UNITED KINGDOM |
| 05/05/125 May 2012 | DISS40 (DISS40(SOAD)) |
| 03/05/123 May 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 03/05/123 May 2012 | Annual return made up to 4 December 2011 with full list of shareholders |
| 10/04/1210 April 2012 | FIRST GAZETTE |
| 07/10/117 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 23/03/1123 March 2011 | REGISTERED OFFICE CHANGED ON 23/03/2011 FROM 311A UXBRIDGE ROAD MILL END RICKMANSWORTH HERTFORDSHIRE WD3 8DS UNITED KINGDOM |
| 23/03/1123 March 2011 | REGISTERED OFFICE CHANGED ON 23/03/2011 FROM C/O ACINTYA SUITE 307 TROCOLL HOUSE WAKERING ROAD BARKING ESSEX IG11 8PD UNITED KINGDOM |
| 03/02/113 February 2011 | REGISTERED OFFICE CHANGED ON 03/02/2011 FROM 311A UXBRIDGE ROAD MILL END RICKMANSWORTH HERTFORDSHIRE WD3 8DS UNITED KINGDOM |
| 03/02/113 February 2011 | Annual return made up to 25 November 2010 with full list of shareholders |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS PARSONS NEVILLE / 07/06/2010 |
| 08/01/108 January 2010 | DIRECTOR APPOINTED MR ROSS PARSONS NEVILLE |
| 07/12/097 December 2009 | APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS |
| 04/12/094 December 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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