CompaniesInTheUK

LETS AWAY LIMITED

Company number 04845794 ·

Active

104 filings

Date Filing
2 Jul 2026 Registered office address changed from Ground Floor, Woodland House Woodland Park Bradford Road Cleckheaton BD19 6BW England to 1 Lumb Lane Almondbury Huddersfield HD4 6SZ on 2026-07-02 · 1 page View document
23 Apr 2026 Confirmation statement made on 2026-04-13 with no updates · 3 pages View document
27 Jan 2026 Unaudited abridged accounts made up to 2025-03-31 · 7 pages View document
14 Oct 2025 Director's details changed for Mrs Jillian Ruth Durman on 2025-10-14 · 2 pages View document
14 Oct 2025 Registered office address changed from Network House Stubs Beck Lane West 26 Industrial Estate Cleckheaton BD19 4TT England to Ground Floor, Woodland House Woodland Park Bradford Road Cleckheaton BD19 6BW on 2025-10-14 · 1 page View document
16 Apr 2025 Confirmation statement made on 2025-04-13 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
23 Dec 2024 Micro company accounts made up to 2024-03-31 · 3 pages View document
15 Apr 2024 Confirmation statement made on 2024-04-13 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
11 Dec 2023 Micro company accounts made up to 2023-03-31 · 3 pages View document
21 Apr 2023 Cessation of Nicholas John Durman as a person with significant control on 2022-10-09 · 1 page View document
21 Apr 2023 Confirmation statement made on 2023-04-13 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
22 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 8 pages View document
19 Oct 2022 Director's details changed for Ms Jillian Ruth Liversidge on 2022-10-19 · 2 pages View document
19 Oct 2022 Termination of appointment of Nicholas John Durman as a director on 2022-10-09 · 1 page View document
19 Oct 2022 Appointment of Mrs Tracey Anne Mowforth as a director on 2022-10-19 · 2 pages View document
19 Oct 2022 Appointment of Antonia Claire Law as a director on 2022-10-19 · 2 pages View document
27 Apr 2022 Confirmation statement made on 2022-04-13 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
21 Dec 2021 Total exemption full accounts made up to 2021-03-30 · 7 pages View document
13 May 2021 30/03/20 TOTAL EXEMPTION FULL View document
13 May 2021 REGISTERED OFFICE CHANGED ON 13/05/2021 FROM THE COMPANY SECRETARY, LETS AWAY LTD 21 HORNBEAM SQUARE SOUTH HARROGATE HG2 8NB ENGLAND View document
13 Apr 2021 CONFIRMATION STATEMENT MADE ON 13/04/21, WITH UPDATES View document
30 Mar 2021 Annual accounts for the year ending 30 March 2021 View accounts
29 Mar 2021 PREVSHO FROM 31/03/2020 TO 30/03/2020 View document
24 Sep 2020 CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES View document
30 Mar 2020 Annual accounts for the year ending 30 March 2020 View accounts
2 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
10 Sep 2019 CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES View document
10 Sep 2019 SECRETARY'S CHANGE OF PARTICULARS / MRS TRACEY ANNE MOWFORTH / 01/08/2019 View document
10 Sep 2019 REGISTERED OFFICE CHANGED ON 10/09/2019 FROM THE COMPANY SECRATARY, LETS AWAY LTD 21 HORNBEAM SQUARE SOUTH HARROGATE HG2 8NB UNITED KINGDOM View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
11 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
21 Sep 2018 CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES View document
5 Jun 2018 PSC'S CHANGE OF PARTICULARS / N J DURMAN (HOLDINGS) LTD / 05/06/2018 View document
5 Jun 2018 SECRETARY'S CHANGE OF PARTICULARS / MRS TRACEY ANNE MOWFORTH / 05/06/2018 View document
5 Jun 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS JILLIAN RUTH LIVERSIDGE / 05/06/2018 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
22 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
18 Sep 2017 REGISTERED OFFICE CHANGED ON 18/09/2017 FROM C/O D SMITH, 21, HORNBEAM SQUARE SOUTH HARROGATE HG2 8NB ENGLAND View document
18 Sep 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN DURMAN / 07/09/2017 View document
18 Sep 2017 PSC'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN DURMAN / 07/09/2017 View document
26 Aug 2017 CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
19 Mar 2017 REGISTERED OFFICE CHANGED ON 19/03/2017 FROM C/O D SMITH 22 VICTORIA AVENUE HARROGATE HG1 5PR ENGLAND View document
10 Mar 2017 DIRECTOR APPOINTED MS JILLIAN RUTH LIVERSIDGE View document
24 Oct 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
18 Aug 2016 REGISTERED OFFICE CHANGED ON 18/08/2016 FROM WATERSIDE 2 COCKING STEPS MILL COCKING STEPS LANE NETHERTON HUDDERSFIELD WEST YORKSHIRE HD4 7EA View document
27 Jul 2016 CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES View document
3 Jun 2016 APPOINTMENT TERMINATED, SECRETARY ASHLEY DURMAN View document
3 Jun 2016 SECRETARY APPOINTED MRS TRACEY ANNE MOWFORTH View document
25 Nov 2015 Annual accounts, small company total exemption, made up to 28 February 2015 View document
24 Nov 2015 CURREXT FROM 28/02/2016 TO 31/03/2016 View document
21 Aug 2015 Annual return made up to 25 July 2015 with full list of shareholders View document
28 Feb 2015 Annual accounts for the year ending 28 February 2015 View accounts
28 Nov 2014 Annual accounts, small company total exemption, made up to 28 February 2014 View document
21 Aug 2014 Annual return made up to 25 July 2014 with full list of shareholders View document
28 Feb 2014 Annual accounts for the year ending 28 February 2014 View accounts
23 Dec 2013 Annual accounts, small company total exemption, made up to 28 February 2013 View document
5 Dec 2013 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN DURMAN / 01/03/2013 View document
26 Nov 2013 REGISTERED OFFICE CHANGED ON 26/11/2013 FROM FLAT 5 60 KENT ROAD HARROGATE NORTH YORKSHIRE HG1 2EU ENGLAND View document
22 Aug 2013 Annual return made up to 25 July 2013 with full list of shareholders View document
28 Feb 2013 Annual accounts for the year ending 28 February 2013 View accounts
22 Nov 2012 Annual accounts, small company total exemption, made up to 29 February 2012 View document
13 Aug 2012 Annual return made up to 25 July 2012 with full list of shareholders View document
2 May 2012 REGISTERED OFFICE CHANGED ON 02/05/2012 FROM THE GRANGE 4 HALIFAX ROAD EDGERTON HUDDERSFIELD WEST YORKSHIRE HD3 3AW View document
28 Nov 2011 Annual accounts, small company total exemption, made up to 28 February 2011 View document
5 Aug 2011 Annual return made up to 25 July 2011 with full list of shareholders View document
7 Feb 2011 REGISTERED OFFICE CHANGED ON 07/02/2011 FROM APARTMENT 24 ROYAL BATHS II MONTPELLIER ROAD HARROGATE NORTH YORKSHIRE HG1 2EG ENGLAND View document
30 Nov 2010 Annual accounts, small company total exemption, made up to 28 February 2010 View document
27 Aug 2010 REGISTERED OFFICE CHANGED ON 27/08/2010 FROM 4 COCKING STEPS MILLS LEA LANE NETHERTON HUDDERSFIELD WEST YORKSHIRE HD4 7EA View document
12 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN DURMAN / 25/07/2010 · 2 pages View document
12 Aug 2010 Annual return made up to 25 July 2010 with full list of shareholders View document
13 Jul 2010 PREVEXT FROM 31/10/2009 TO 28/02/2010 View document
13 May 2010 COMPANY NAME CHANGED N.J. DURMAN HOLDINGS LIMITED CERTIFICATE ISSUED ON 13/05/10 View document
27 Apr 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
10 Sep 2009 RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS View document
26 Aug 2009 Annual accounts, small company total exemption, made up to 31 October 2008 View document
1 Sep 2008 Annual accounts, small company total exemption, made up to 31 October 2007 View document
30 Jul 2008 RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS View document
28 Jan 2008 RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS View document
20 Nov 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
23 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View document
4 Aug 2006 RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS View document
14 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 View document
21 Dec 2005 REGISTERED OFFICE CHANGED ON 21/12/05 FROM: 4 COCKING STEPS MILLS LEA LANE NETHERTON HUDDERSFIELD WEST YORKSHIRE HD4 7EA View document
16 Dec 2005 REGISTERED OFFICE CHANGED ON 16/12/05 FROM: 4 COCKING STEPS MILLS LEA LANE NETHERTON HUDDERSFIELD WEST YORKSHIRE HX4 7EA View document
13 Sep 2005 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 View document
21 Jul 2005 RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS View document
19 Jul 2005 REGISTERED OFFICE CHANGED ON 19/07/05 FROM: WEATHERHILL FARM 21 WEATHERHILL ROAD LINDLEY, HUDDERSFIELD WEST YORKSHIRE HD3 3LD View document
1 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 View document
28 Oct 2004 RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS View document
15 Oct 2004 NEW SECRETARY APPOINTED View document
1 Apr 2004 REGISTERED OFFICE CHANGED ON 01/04/04 FROM: ST ANDREWS HOUSE ST ANDREWS STREET LEEDS WEST YORKSHIRE LS3 1LF View document
18 Nov 2003 ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/10/04 View document
17 Oct 2003 REGISTERED OFFICE CHANGED ON 17/10/03 FROM: WEATHERHILL FARM WEATHERHILL ROAD HUDDERSFIELD WEST YORKSHIRE HD3 3LD View document
7 Aug 2003 NEW SECRETARY APPOINTED View document
7 Aug 2003 NEW DIRECTOR APPOINTED View document
7 Aug 2003 REGISTERED OFFICE CHANGED ON 07/08/03 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS View document
7 Aug 2003 DIRECTOR RESIGNED View document
7 Aug 2003 SECRETARY RESIGNED View document
25 Jul 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document