THE LETTINGS HUB LIMITED
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Order Analysis - £10Company Documents
Date | Description |
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10/06/2510 June 2025 | Appointment of Mr Jon Webb as a director on 2025-06-10 |
10/06/2510 June 2025 | Appointment of Mr Jayson Lee Everett as a secretary on 2025-06-10 |
06/06/256 June 2025 | Termination of appointment of Antony John Trueman as a director on 2025-06-06 |
06/06/256 June 2025 | Termination of appointment of Scott Walchek as a director on 2025-06-06 |
06/06/256 June 2025 | Confirmation statement made on 2025-05-25 with no updates |
06/06/256 June 2025 | Appointment of Mr Jayson Lee Everett as a director on 2025-06-06 |
06/06/256 June 2025 | Appointment of Mr Giacomo Poppi as a director on 2025-06-06 |
06/06/256 June 2025 | Termination of appointment of Alexander Michael Underwood as a director on 2025-06-06 |
30/05/2530 May 2025 | Appointment of Mr Christopher Hutchinson as a director on 2025-05-17 |
30/05/2530 May 2025 | Termination of appointment of Michael Henry Berkeley Portman as a secretary on 2025-05-17 |
30/05/2530 May 2025 | Termination of appointment of Heidi Louise Shackell as a director on 2025-05-17 |
30/05/2530 May 2025 | Termination of appointment of Michael Henry Berkeley Portman as a director on 2025-05-17 |
30/05/2530 May 2025 | Appointment of Mr Alexander Michael Underwood as a director on 2025-05-17 |
30/05/2530 May 2025 | Appointment of Mr Scott Walchek as a director on 2025-05-17 |
30/05/2530 May 2025 | Appointment of Mr Mark Witherspoon as a director on 2025-05-17 |
28/04/2528 April 2025 | Registration of charge 084035430007, created on 2025-04-24 |
28/04/2528 April 2025 | Registration of charge 084035430006, created on 2025-04-24 |
16/01/2516 January 2025 | Satisfaction of charge 084035430005 in full |
10/07/2410 July 2024 | Total exemption full accounts made up to 2023-12-31 |
07/06/247 June 2024 | Confirmation statement made on 2024-05-25 with no updates |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
28/07/2328 July 2023 | Total exemption full accounts made up to 2022-12-31 |
25/05/2325 May 2023 | Confirmation statement made on 2023-05-25 with updates |
20/02/2320 February 2023 | Termination of appointment of Philip Wingate Cook as a director on 2022-12-31 |
20/02/2320 February 2023 | Confirmation statement made on 2023-02-14 with no updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
22/12/2222 December 2022 | Total exemption full accounts made up to 2021-12-31 |
28/02/2228 February 2022 | Confirmation statement made on 2022-02-14 with no updates |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
10/03/2010 March 2020 | CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
05/11/195 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084035430002 |
20/06/1920 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
29/05/1929 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LUMLEY |
19/02/1919 February 2019 | CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
20/12/1820 December 2018 | APPOINTMENT TERMINATED, SECRETARY MICHAEL FETTIG |
20/12/1820 December 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FETTIG |
20/12/1820 December 2018 | SECRETARY APPOINTED MR MICHAEL HENRY BERKELEY PORTMAN |
19/09/1819 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
20/03/1820 March 2018 | CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
27/09/1727 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
07/08/177 August 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WALLACE |
27/06/1727 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 084035430004 |
22/06/1722 June 2017 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BALCHIN |
14/06/1714 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 084035430003 |
09/06/179 June 2017 | DIRECTOR APPOINTED MR MICHAEL JOHN FETTIG |
08/06/178 June 2017 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS BALCHIN |
08/06/178 June 2017 | SECRETARY APPOINTED MR MICHAEL JOHN FETTIG |
07/03/177 March 2017 | DIRECTOR APPOINTED MR ANDREW JOHN WALLACE |
14/02/1714 February 2017 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES |
14/01/1714 January 2017 | SECRETARY APPOINTED MR NICHOLAS JAMES BALCHIN |
14/01/1714 January 2017 | APPOINTMENT TERMINATED, SECRETARY MICHAEL PORTMAN |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
09/11/169 November 2016 | COMPANY NAME CHANGED THE LANDLORD HUB LIMITED CERTIFICATE ISSUED ON 09/11/16 |
09/11/169 November 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
12/10/1612 October 2016 | DIRECTOR APPOINTED MR ANTONY JOHN TRUEMAN |
12/10/1612 October 2016 | DIRECTOR APPOINTED MR NICHOLAS JAMES BALCHIN |
12/10/1612 October 2016 | DIRECTOR APPOINTED MR MICHAEL HENRY BERKELEY PORTMAN |
12/10/1612 October 2016 | SECRETARY APPOINTED MR MICHAEL HENRY BERKELEY PORTMAN |
12/10/1612 October 2016 | DIRECTOR APPOINTED MR PHILIP WINGATE COOK |
12/10/1612 October 2016 | DIRECTOR APPOINTED MR ROBERT JOHN LUMLEY |
12/10/1612 October 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LUMLEY |
12/10/1612 October 2016 | DIRECTOR APPOINTED MR ROBERT JOHN LUMLEY |
11/10/1611 October 2016 | REGISTERED OFFICE CHANGED ON 11/10/2016 FROM 7A AXON COMMERCE ROAD LYNCHWOOD BUSINESS PARK PETERBOROUGH CAMBRIDGESHIRE PE2 6LR |
11/10/1611 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
01/03/161 March 2016 | Annual return made up to 14 February 2016 with full list of shareholders |
25/01/1625 January 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN WILSON |
25/01/1625 January 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MARTIN |
25/01/1625 January 2016 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN MARTIN |
21/08/1521 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 084035430002 |
13/08/1513 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
23/02/1523 February 2015 | Annual return made up to 14 February 2015 with full list of shareholders |
29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
06/05/146 May 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID RAGGETT |
06/05/146 May 2014 | APPOINTMENT TERMINATED, SECRETARY DAVID RAGGETT |
07/03/147 March 2014 | Annual return made up to 14 February 2014 with full list of shareholders |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
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 |
29/08/1329 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 084035430001 |
09/07/139 July 2013 | 01/06/13 STATEMENT OF CAPITAL GBP 4900 |
28/04/1328 April 2013 | APPOINTMENT TERMINATED, SECRETARY KATHRYN MARTIN |
28/04/1328 April 2013 | DIRECTOR APPOINTED MR DAVID ARTHUR RAGGETT |
28/04/1328 April 2013 | SECRETARY APPOINTED MR DAVID ARTHUR RAGGETT |
26/04/1326 April 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID RAGGETT |
26/04/1326 April 2013 | 14/03/13 STATEMENT OF CAPITAL GBP 100 |
26/04/1326 April 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
26/04/1326 April 2013 | CURRSHO FROM 28/02/2014 TO 31/12/2013 |
26/04/1326 April 2013 | DIRECTOR APPOINTED RICHARD WILSON MARTIN |
26/04/1326 April 2013 | SECRETARY APPOINTED KATHRYN MARY MARTIN |
18/04/1318 April 2013 | DIRECTOR APPOINTED MR IAN WILSON |
18/04/1318 April 2013 | DIRECTOR APPOINTED MRS KATHRYN MARY MARTIN |
18/04/1318 April 2013 | DIRECTOR APPOINTED MRS HEIDI SHACKELL |
18/04/1318 April 2013 | DIRECTOR APPOINTED MRS KATHRYN MARY MARTIN |
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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