LETTING ESSENTIALS LIMITED

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Company Documents

DateDescription
04/02/254 February 2025 Confirmation statement made on 2025-02-01 with updates

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22/11/2422 November 2024 Statement of capital following an allotment of shares on 2024-02-02

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22/11/2422 November 2024 Statement of capital following an allotment of shares on 2024-02-02

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22/11/2422 November 2024 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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01/02/241 February 2024 Confirmation statement made on 2024-02-01 with no updates

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23/11/2323 November 2023 Termination of appointment of Sophie Louise Bowen as a director on 2023-11-14

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03/10/233 October 2023 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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10/02/2310 February 2023 Confirmation statement made on 2023-02-01 with no updates

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12/10/2212 October 2022 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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25/02/2225 February 2022 Cessation of Stephen Robert Bowen as a person with significant control on 2022-01-31

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25/02/2225 February 2022 Cessation of Fd Secretarial Ltd as a person with significant control on 2018-08-05

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25/02/2225 February 2022 Confirmation statement made on 2022-02-01 with updates

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25/02/2225 February 2022 Statement of capital following an allotment of shares on 2022-01-31

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31/01/2231 January 2022 Termination of appointment of Stephen Robert Bowen as a director on 2022-01-31

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02/11/212 November 2021 Micro company accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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09/02/219 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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28/04/2028 April 2020 CONFIRMATION STATEMENT MADE ON 18/04/20, WITH UPDATES

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27/02/2027 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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01/05/191 May 2019 DIRECTOR APPOINTED MRS SARAH LOUISE RICHARDS

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01/05/191 May 2019 15/04/19 STATEMENT OF CAPITAL GBP 3

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01/05/191 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH LOUISE RICHARDS

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01/05/191 May 2019 CONFIRMATION STATEMENT MADE ON 18/04/19, WITH UPDATES

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22/02/1922 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN ROBERT BOWEN

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21/02/1921 February 2019 DIRECTOR APPOINTED MR STEPHEN ROBERT BOWEN

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21/02/1921 February 2019 PSC'S CHANGE OF PARTICULARS / MR PAUL JOHN BOWEN / 20/01/2019

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21/02/1921 February 2019 20/01/19 STATEMENT OF CAPITAL GBP 2

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20/02/1920 February 2019 PSC'S CHANGE OF PARTICULARS / MR PAUL JOHN BOWEN / 02/08/2018

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20/02/1920 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN BOWEN / 02/08/2018

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02/08/182 August 2018 REGISTERED OFFICE CHANGED ON 02/08/2018 FROM 5 GOWAN COURT THORNHILL CARDIFF SOUTH GLAMORGAN CF14 9FL UNITED KINGDOM

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14/06/1814 June 2018 CONFIRMATION STATEMENT MADE ON 06/06/18, WITH UPDATES

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14/06/1814 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL JOHN BOWEN

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07/06/187 June 2018 APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUKE

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06/06/186 June 2018 DIRECTOR APPOINTED MR PAUL JOHN BOWEN

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05/06/185 June 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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