THE LETTINGS ROOM LIMITED

Company Documents

Date	Description
03/09/253 September 2025 New	Change of details for Tirtlr Holdings Limited as a person with significant control on 2025-09-03 View Document
03/09/253 September 2025 New	Registered office address changed from The Hart Shaw Building Europa Link Sheffield Business Park Sheffield South Yorkshire S9 1XU to Samuel House Fox Valley Way Stocksbridge Sheffield S36 2AA on 2025-09-03 View Document
31/01/2531 January 2025	Confirmation statement made on 2025-01-26 with no updates View Document
20/12/2420 December 2024	Accounts for a small company made up to 2024-03-31 View Document
12/04/2412 April 2024	Director's details changed for Mrs Julie Jones on 2024-04-04 View Document
31/03/2431 March 2024	Annual accounts for year ending 31 Mar 2024 View Accounts
12/02/2412 February 2024	Confirmation statement made on 2024-01-26 with no updates View Document
20/12/2320 December 2023	Accounts for a small company made up to 2023-03-31 View Document
10/11/2310 November 2023	Director's details changed for Mrs Julie Jones on 2023-11-09 View Document
31/03/2331 March 2023	Annual accounts for year ending 31 Mar 2023 View Accounts
28/02/2328 February 2023	Accounts for a small company made up to 2022-03-31 View Document
30/01/2330 January 2023	Confirmation statement made on 2023-01-26 with no updates View Document
31/03/2231 March 2022	Annual accounts for year ending 31 Mar 2022 View Accounts
27/01/2227 January 2022	Confirmation statement made on 2022-01-26 with no updates View Document
31/03/2131 March 2021	Annual accounts for year ending 31 Mar 2021 View Accounts
15/02/2115 February 2021	FULL ACCOUNTS MADE UP TO 31/03/20 View Document
26/01/2126 January 2021	CONFIRMATION STATEMENT MADE ON 26/01/21, NO UPDATES View Document
16/04/2016 April 2020	DIRECTOR'S CHANGE OF PARTICULARS / MR LEE DANIEL JONES / 14/04/2020 View Document
16/04/2016 April 2020	DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE JONES / 14/04/2020 View Document
16/04/2016 April 2020	SECRETARY'S CHANGE OF PARTICULARS / JULIE JONES / 14/04/2020 View Document
31/03/2031 March 2020	Annual accounts for year ending 31 Mar 2020 View Accounts
27/01/2027 January 2020	CONFIRMATION STATEMENT MADE ON 27/01/20, NO UPDATES View Document
03/01/203 January 2020	FULL ACCOUNTS MADE UP TO 31/03/19 View Document
29/01/1929 January 2019	CONFIRMATION STATEMENT MADE ON 27/01/19, WITH UPDATES View Document
12/12/1812 December 2018	31/03/18 TOTAL EXEMPTION FULL View Document
06/12/186 December 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068022590004 View Document
15/08/1815 August 2018	REGISTRATION OF A CHARGE / CHARGE CODE 068022590004 View Document
16/07/1816 July 2018	REGISTRATION OF A CHARGE / CHARGE CODE 068022590003 View Document
12/07/1812 July 2018	CESSATION OF LEE DANIEL JONES AS A PSC View Document
12/07/1812 July 2018	CESSATION OF JULIE JONES AS A PSC View Document
12/07/1812 July 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIRTLR HOLDINGS LIMITED View Document
31/03/1831 March 2018	Annual accounts for year ending 31 Mar 2018 View Accounts
29/01/1829 January 2018	CONFIRMATION STATEMENT MADE ON 27/01/18, NO UPDATES View Document
21/12/1721 December 2017	31/03/17 TOTAL EXEMPTION FULL View Document
14/07/1714 July 2017	REGISTRATION OF A CHARGE / CHARGE CODE 068022590002 View Document

23/06/1723 June 2017	REGISTRATION OF A CHARGE / CHARGE CODE 068022590001 View Document
31/03/1731 March 2017	Annual accounts for year ending 31 Mar 2017 View Accounts
30/01/1730 January 2017	CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES View Document
21/12/1621 December 2016	Annual accounts small company total exemption made up to 31 March 2016 View Document
31/03/1631 March 2016	Annual accounts for year ending 31 Mar 2016 View Accounts
04/02/164 February 2016	Annual return made up to 27 January 2016 with full list of shareholders View Document
23/12/1523 December 2015	Annual accounts small company total exemption made up to 31 March 2015 View Document
31/03/1531 March 2015	Annual accounts for year ending 31 Mar 2015 View Accounts
05/02/155 February 2015	Annual return made up to 27 January 2015 with full list of shareholders View Document
19/12/1419 December 2014	Annual accounts small company total exemption made up to 31 March 2014 View Document
31/03/1431 March 2014	Annual accounts for year ending 31 Mar 2014 View Accounts
11/02/1411 February 2014	DIRECTOR APPOINTED MRS JULIE JONES View Document
05/02/145 February 2014	Annual return made up to 27 January 2014 with full list of shareholders View Document
30/12/1330 December 2013	Annual accounts small company total exemption made up to 31 March 2013 View Document
06/02/136 February 2013	Annual return made up to 27 January 2013 with full list of shareholders View Document
18/10/1218 October 2012	Annual accounts small company total exemption made up to 31 March 2012 View Document
08/10/128 October 2012	SECRETARY APPOINTED JULIE JONES View Document
08/10/128 October 2012	APPOINTMENT TERMINATED, SECRETARY PHILIP WALKER View Document
08/10/128 October 2012	06/06/12 STATEMENT OF CAPITAL GBP 100 View Document
08/10/128 October 2012	APPOINTMENT TERMINATED, DIRECTOR PHILIP WALKER View Document
31/03/1231 March 2012	Annual accounts for year ending 31 Mar 2012 View Accounts
03/02/123 February 2012	Annual return made up to 27 January 2012 with full list of shareholders View Document
06/12/116 December 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MICHAEL WALKER / 05/12/2011 View Document
30/08/1130 August 2011	Annual accounts small company total exemption made up to 31 March 2011 View Document
08/03/118 March 2011	SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP MICHAEL WALKER / 08/03/2011 View Document
08/03/118 March 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MICHAEL WALKER / 08/03/2011 View Document
01/03/111 March 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MICHAEL WALKER / 01/03/2011 View Document
01/03/111 March 2011	SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP MICHAEL WALKER / 01/03/2011 View Document
07/02/117 February 2011	Annual return made up to 27 January 2011 with full list of shareholders View Document
18/11/1018 November 2010	Annual accounts small company total exemption made up to 31 March 2010 View Document
14/04/1014 April 2010	DIRECTOR APPOINTED MR LEE DANIEL JONES View Document
14/04/1014 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MICHAEL WALKER / 01/10/2009 View Document
14/04/1014 April 2010	APPOINTMENT TERMINATED, DIRECTOR JULIE HEELEY View Document
14/04/1014 April 2010	Annual return made up to 27 January 2010 with full list of shareholders View Document
08/07/098 July 2009	CURREXT FROM 31/01/2010 TO 31/03/2010 View Document
27/01/0927 January 2009	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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THE LETTINGS ROOM LIMITED

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