LETMORE LETTINGS LTD
Company Documents
| Date | Description |
|---|---|
| 24/03/2524 March 2025 | Confirmation statement made on 2025-03-22 with updates |
| 09/01/259 January 2025 | Director's details changed for Mr Richard John Twigg on 2025-01-06 |
| 23/10/2423 October 2024 | |
| 23/10/2423 October 2024 | Resolutions |
| 23/10/2423 October 2024 | |
| 23/10/2423 October 2024 | |
| 23/10/2423 October 2024 | |
| 23/10/2423 October 2024 | Statement of capital on 2024-10-23 |
| 23/10/2423 October 2024 | Resolutions |
| 27/03/2427 March 2024 | Confirmation statement made on 2024-03-22 with no updates |
| 02/09/232 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 22/03/2322 March 2023 | Confirmation statement made on 2023-03-22 with no updates |
| 12/09/2212 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 08/12/218 December 2021 | Appointment of Richard Twigg as a director on 2021-11-30 |
| 08/12/218 December 2021 | |
| 07/12/217 December 2021 | Termination of appointment of Gareth Rhys Williams as a director on 2021-11-30 |
| 23/09/2123 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 23/03/2023 March 2020 | CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES |
| 03/10/193 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 08/05/198 May 2019 | CONFIRMATION STATEMENT MADE ON 05/05/19, NO UPDATES |
| 02/04/192 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH RHYS WILLIAMS / 18/03/2019 |
| 04/10/184 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 08/05/188 May 2018 | CONFIRMATION STATEMENT MADE ON 05/05/18, NO UPDATES |
| 20/10/1720 October 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/10/2017 |
| 20/10/1720 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LETMORE GROUP LTD |
| 07/10/177 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 05/05/175 May 2017 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES |
| 06/04/176 April 2017 | APPOINTMENT TERMINATED, DIRECTOR JULIAN IRBY |
| 06/04/176 April 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN HARDS |
| 05/04/175 April 2017 | DIRECTOR APPOINTED MR. GARETH RHYS WILLIAMS |
| 25/10/1625 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PETER HARDS / 26/03/2015 |
| 23/08/1623 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 11/05/1611 May 2016 | Annual return made up to 5 May 2016 with full list of shareholders |
| 13/04/1613 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN MATTHEW IRBY / 12/04/2016 |
| 12/04/1612 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PETER HARDS / 12/04/2016 |
| 22/12/1522 December 2015 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM HARRISON |
| 26/08/1526 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 18/05/1518 May 2015 | Annual return made up to 5 May 2015 with full list of shareholders |
| 11/05/1511 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PETER HARDS / 07/08/2014 |
| 11/05/1511 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN MATTHEW IRBY / 07/08/2014 |
| 20/08/1420 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 08/08/148 August 2014 | APPOINTMENT TERMINATED, SECRETARY JULIAN IRBY |
| 08/08/148 August 2014 | CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED |
| 07/08/147 August 2014 | REGISTERED OFFICE CHANGED ON 07/08/2014 FROM C/O C/O COUNTRYWIDE RESIDENTIAL LETTINGS 4TH FLOOR THAMESGATE HOUSE VICTORIA AVENUE SOUTHEND-ON-SEA SS2 6DF |
| 19/05/1419 May 2014 | Annual return made up to 5 May 2014 with full list of shareholders |
| 12/09/1312 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 17/06/1317 June 2013 | Annual return made up to 5 May 2013 with full list of shareholders |
| 14/06/1314 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM HARRISON / 21/06/2010 |
| 14/06/1314 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM HARRISON / 21/06/2010 |
| 25/09/1225 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 10/08/1210 August 2012 | SECRETARY APPOINTED MR JULIAN MATTHEW IRBY |
| 23/07/1223 July 2012 | PREVEXT FROM 31/10/2011 TO 31/12/2011 |
| 06/06/126 June 2012 | Annual return made up to 5 May 2012 with full list of shareholders |
| 01/06/121 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN MATTHEW IRBY / 01/06/2011 |
| 01/06/121 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PETER HARDS / 01/06/2011 |
| 01/06/121 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM HARRISON / 01/06/2011 |
| 22/07/1122 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 17/05/1117 May 2011 | Annual return made up to 5 May 2011 with full list of shareholders |
| 13/05/1113 May 2011 | REGISTERED OFFICE CHANGED ON 13/05/2011 FROM CENTRAL HOUSE CLIFFTOWN ROAD SOUTHEND-ON-SEA ESSEX SS1 1AB |
| 19/08/1019 August 2010 | DIRECTOR APPOINTED JOHN PETER HARDS |
| 18/08/1018 August 2010 | DIRECTOR APPOINTED GRAHAM HARRISON |
| 30/07/1030 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 27/07/1027 July 2010 | Annual return made up to 5 May 2010 with full list of shareholders |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE THOMAS HUNT / 05/05/2010 |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP SPENCER / 05/05/2010 |
| 16/07/1016 July 2010 | DIRECTOR APPOINTED MR JULIAN MATTHEW IRBY |
| 16/07/1016 July 2010 | REGISTERED OFFICE CHANGED ON 16/07/2010 FROM BRENTMEAD HOUSE BRITANNIA ROAD LONDON N12 9RU |
| 16/07/1016 July 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SPENCER |
| 16/07/1016 July 2010 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE HUNT |
| 16/07/1016 July 2010 | APPOINTMENT TERMINATED, SECRETARY LAWRENCE HUNT |
| 23/06/1023 June 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TRUSSELL |
| 01/09/091 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 17/06/0917 June 2009 | RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS |
| 16/03/0916 March 2009 | RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS |
| 13/03/0913 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP SPENCER / 12/03/2009 |
| 08/05/088 May 2008 | 31/10/07 TOTAL EXEMPTION FULL |
| 26/07/0726 July 2007 | RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS |
| 12/03/0712 March 2007 | NEW SECRETARY APPOINTED |
| 29/06/0629 June 2006 | REGISTERED OFFICE CHANGED ON 29/06/06 FROM: BRENTMEAD HOUSE BRITTANIA ROAD LONDON N12 9RU |
| 29/06/0629 June 2006 | NEW DIRECTOR APPOINTED |
| 29/06/0629 June 2006 | NEW DIRECTOR APPOINTED |
| 29/06/0629 June 2006 | ACC. REF. DATE EXTENDED FROM 31/05/07 TO 31/10/07 |
| 29/06/0629 June 2006 | NEW DIRECTOR APPOINTED |
| 08/05/068 May 2006 | DIRECTOR RESIGNED |
| 08/05/068 May 2006 | SECRETARY RESIGNED |
| 05/05/065 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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