THE LETTINGS HUB LIMITED

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Company Documents

DateDescription
10/06/2510 June 2025 Appointment of Mr Jon Webb as a director on 2025-06-10

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10/06/2510 June 2025 Appointment of Mr Jayson Lee Everett as a secretary on 2025-06-10

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06/06/256 June 2025 Termination of appointment of Antony John Trueman as a director on 2025-06-06

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06/06/256 June 2025 Termination of appointment of Scott Walchek as a director on 2025-06-06

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06/06/256 June 2025 Confirmation statement made on 2025-05-25 with no updates

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06/06/256 June 2025 Appointment of Mr Jayson Lee Everett as a director on 2025-06-06

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06/06/256 June 2025 Appointment of Mr Giacomo Poppi as a director on 2025-06-06

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06/06/256 June 2025 Termination of appointment of Alexander Michael Underwood as a director on 2025-06-06

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30/05/2530 May 2025 Appointment of Mr Christopher Hutchinson as a director on 2025-05-17

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30/05/2530 May 2025 Termination of appointment of Michael Henry Berkeley Portman as a secretary on 2025-05-17

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30/05/2530 May 2025 Termination of appointment of Heidi Louise Shackell as a director on 2025-05-17

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30/05/2530 May 2025 Termination of appointment of Michael Henry Berkeley Portman as a director on 2025-05-17

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30/05/2530 May 2025 Appointment of Mr Alexander Michael Underwood as a director on 2025-05-17

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30/05/2530 May 2025 Appointment of Mr Scott Walchek as a director on 2025-05-17

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30/05/2530 May 2025 Appointment of Mr Mark Witherspoon as a director on 2025-05-17

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28/04/2528 April 2025 Registration of charge 084035430007, created on 2025-04-24

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28/04/2528 April 2025 Registration of charge 084035430006, created on 2025-04-24

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16/01/2516 January 2025 Satisfaction of charge 084035430005 in full

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10/07/2410 July 2024 Total exemption full accounts made up to 2023-12-31

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07/06/247 June 2024 Confirmation statement made on 2024-05-25 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/07/2328 July 2023 Total exemption full accounts made up to 2022-12-31

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25/05/2325 May 2023 Confirmation statement made on 2023-05-25 with updates

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20/02/2320 February 2023 Termination of appointment of Philip Wingate Cook as a director on 2022-12-31

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20/02/2320 February 2023 Confirmation statement made on 2023-02-14 with no updates

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

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22/12/2222 December 2022 Total exemption full accounts made up to 2021-12-31

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28/02/2228 February 2022 Confirmation statement made on 2022-02-14 with no updates

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

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

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10/03/2010 March 2020 CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES

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

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05/11/195 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084035430002

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20/06/1920 June 2019 31/12/18 TOTAL EXEMPTION FULL

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29/05/1929 May 2019 APPOINTMENT TERMINATED, DIRECTOR ROBERT LUMLEY

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19/02/1919 February 2019 CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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20/12/1820 December 2018 APPOINTMENT TERMINATED, SECRETARY MICHAEL FETTIG

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20/12/1820 December 2018 APPOINTMENT TERMINATED, DIRECTOR MICHAEL FETTIG

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20/12/1820 December 2018 SECRETARY APPOINTED MR MICHAEL HENRY BERKELEY PORTMAN

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19/09/1819 September 2018 31/12/17 TOTAL EXEMPTION FULL

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20/03/1820 March 2018 CONFIRMATION STATEMENT MADE ON 14/02/18, 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 31/12/16 TOTAL EXEMPTION FULL

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07/08/177 August 2017 APPOINTMENT TERMINATED, DIRECTOR ANDREW WALLACE

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27/06/1727 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 084035430004

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22/06/1722 June 2017 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BALCHIN

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14/06/1714 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 084035430003

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09/06/179 June 2017 DIRECTOR APPOINTED MR MICHAEL JOHN FETTIG

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08/06/178 June 2017 APPOINTMENT TERMINATED, SECRETARY NICHOLAS BALCHIN

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08/06/178 June 2017 SECRETARY APPOINTED MR MICHAEL JOHN FETTIG

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07/03/177 March 2017 DIRECTOR APPOINTED MR ANDREW JOHN WALLACE

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14/02/1714 February 2017 CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES

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14/01/1714 January 2017 SECRETARY APPOINTED MR NICHOLAS JAMES BALCHIN

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14/01/1714 January 2017 APPOINTMENT TERMINATED, SECRETARY MICHAEL PORTMAN

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

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09/11/169 November 2016 COMPANY NAME CHANGED THE LANDLORD HUB LIMITED CERTIFICATE ISSUED ON 09/11/16

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09/11/169 November 2016 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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12/10/1612 October 2016 DIRECTOR APPOINTED MR ANTONY JOHN TRUEMAN

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12/10/1612 October 2016 DIRECTOR APPOINTED MR NICHOLAS JAMES BALCHIN

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12/10/1612 October 2016 DIRECTOR APPOINTED MR MICHAEL HENRY BERKELEY PORTMAN

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12/10/1612 October 2016 SECRETARY APPOINTED MR MICHAEL HENRY BERKELEY PORTMAN

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12/10/1612 October 2016 DIRECTOR APPOINTED MR PHILIP WINGATE COOK

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12/10/1612 October 2016 DIRECTOR APPOINTED MR ROBERT JOHN LUMLEY

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12/10/1612 October 2016 APPOINTMENT TERMINATED, DIRECTOR ROBERT LUMLEY

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12/10/1612 October 2016 DIRECTOR APPOINTED MR ROBERT JOHN LUMLEY

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11/10/1611 October 2016 REGISTERED OFFICE CHANGED ON 11/10/2016 FROM 7A AXON COMMERCE ROAD LYNCHWOOD BUSINESS PARK PETERBOROUGH CAMBRIDGESHIRE PE2 6LR

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11/10/1611 October 2016 Annual accounts small company total exemption made up to 31 December 2015

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01/03/161 March 2016 Annual return made up to 14 February 2016 with full list of shareholders

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25/01/1625 January 2016 APPOINTMENT TERMINATED, DIRECTOR IAN WILSON

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25/01/1625 January 2016 APPOINTMENT TERMINATED, DIRECTOR RICHARD MARTIN

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25/01/1625 January 2016 APPOINTMENT TERMINATED, DIRECTOR KATHRYN MARTIN

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21/08/1521 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE 084035430002

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13/08/1513 August 2015 Annual accounts small company total exemption made up to 31 December 2014

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23/02/1523 February 2015 Annual return made up to 14 February 2015 with full list of shareholders

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29/09/1429 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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06/05/146 May 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID RAGGETT

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06/05/146 May 2014 APPOINTMENT TERMINATED, SECRETARY DAVID RAGGETT

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07/03/147 March 2014 Annual return made up to 14 February 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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20/09/1320 September 2013 REGISTERED OFFICE CHANGED ON 20/09/2013 FROM 2 ST STEPHEN'S COURT ST STEPHEN'S ROAD BOURNEMOUTH DORSET BH2 6LA ENGLAND

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29/08/1329 August 2013 REGISTRATION OF A CHARGE / CHARGE CODE 084035430001

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09/07/139 July 2013 01/06/13 STATEMENT OF CAPITAL GBP 4900

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28/04/1328 April 2013 APPOINTMENT TERMINATED, SECRETARY KATHRYN MARTIN

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28/04/1328 April 2013 DIRECTOR APPOINTED MR DAVID ARTHUR RAGGETT

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28/04/1328 April 2013 SECRETARY APPOINTED MR DAVID ARTHUR RAGGETT

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26/04/1326 April 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID RAGGETT

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26/04/1326 April 2013 14/03/13 STATEMENT OF CAPITAL GBP 100

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26/04/1326 April 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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26/04/1326 April 2013 CURRSHO FROM 28/02/2014 TO 31/12/2013

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26/04/1326 April 2013 DIRECTOR APPOINTED RICHARD WILSON MARTIN

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26/04/1326 April 2013 SECRETARY APPOINTED KATHRYN MARY MARTIN

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18/04/1318 April 2013 DIRECTOR APPOINTED MR IAN WILSON

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18/04/1318 April 2013 DIRECTOR APPOINTED MRS KATHRYN MARY MARTIN

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18/04/1318 April 2013 DIRECTOR APPOINTED MRS HEIDI SHACKELL

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18/04/1318 April 2013 DIRECTOR APPOINTED MRS KATHRYN MARY MARTIN

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14/02/1314 February 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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