HM LETTINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/01/2324 January 2023 | Final Gazette dissolved via voluntary strike-off |
| 24/01/2324 January 2023 | Final Gazette dissolved via voluntary strike-off |
| 08/11/228 November 2022 | First Gazette notice for voluntary strike-off |
| 08/11/228 November 2022 | First Gazette notice for voluntary strike-off |
| 31/10/2231 October 2022 | Application to strike the company off the register |
| 28/03/2228 March 2022 | Confirmation statement made on 2022-03-06 with no updates |
| 14/08/2014 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 06/03/206 March 2020 | CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES |
| 08/10/198 October 2019 | APPOINTMENT TERMINATED, SECRETARY SUSAN BOLTON |
| 25/04/1925 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TINA MARIE HAYTON-BANKS / 23/04/2019 |
| 03/04/193 April 2019 | CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES |
| 20/03/1920 March 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 23/11/1823 November 2018 | DIRECTOR APPOINTED MRS TINA MARIE HAYTON-BANKS |
| 08/10/188 October 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON TAYLOR |
| 10/04/1810 April 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES |
| 05/02/185 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL WILLIAM MUNDY / 05/02/2018 |
| 01/02/181 February 2018 | SECRETARY APPOINTED MRS SUSAN BOLTON |
| 01/02/181 February 2018 | APPOINTMENT TERMINATED, SECRETARY DAVID ELSTON |
| 25/09/1725 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 24/05/1724 May 2017 | DIRECTOR APPOINTED MR DANIEL WILLIAM MUNDY |
| 10/04/1710 April 2017 | APPOINTMENT TERMINATED, SECRETARY ANDREW HOLMES |
| 10/04/1710 April 2017 | SECRETARY APPOINTED MR DAVID ELSTON |
| 05/04/175 April 2017 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
| 30/03/1730 March 2017 | SECRETARY APPOINTED MR ANDREW CHARLES DAVID HOLMES |
| 23/02/1723 February 2017 | APPOINTMENT TERMINATED, DIRECTOR MAHOMED PIRANIE |
| 01/08/161 August 2016 | APPOINTMENT TERMINATED, SECRETARY DAVIS WATTS |
| 16/05/1616 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ALISON WILLIAMS |
| 18/04/1618 April 2016 | Annual return made up to 15 April 2016 with full list of shareholders |
| 08/03/168 March 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 23/12/1523 December 2015 | Annual return made up to 17 December 2015 with full list of shareholders |
| 23/09/1523 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 23/04/1523 April 2015 | SECTION 519 |
| 18/12/1418 December 2014 | Annual return made up to 17 December 2014 with full list of shareholders |
| 07/03/147 March 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 02/01/142 January 2014 | Annual return made up to 17 December 2013 with full list of shareholders |
| 20/03/1320 March 2013 | DIRECTOR APPOINTED MRS ALISON MARY WILLIAMS |
| 06/02/136 February 2013 | APPOINTMENT TERMINATED, DIRECTOR CASTEGATE DIRECTORS LIMITED |
| 06/02/136 February 2013 | SECRETARY APPOINTED DAVIS ROSWELL WATTS |
| 06/02/136 February 2013 | REGISTERED OFFICE CHANGED ON 06/02/2013 FROM MOWBRAY HOUSE CASTLE MEADOW ROAD NOTTINGHAM NOTTINGHAMSHIRE NG2 1BJ |
| 06/02/136 February 2013 | DIRECTOR APPOINTED DAVID JOHN MARLOW |
| 06/02/136 February 2013 | DIRECTOR APPOINTED SIMON JAMES TAYLOR |
| 06/02/136 February 2013 | DIRECTOR APPOINTED MR MAHOMED ASHRAF PIRANIE |
| 06/02/136 February 2013 | APPOINTMENT TERMINATED, DIRECTOR GAVIN CUMMINGS |
| 28/01/1328 January 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 28/01/1328 January 2013 | COMPANY NAME CHANGED CASTLEGATE 701 LIMITED CERTIFICATE ISSUED ON 28/01/13 |
| 17/12/1217 December 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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