LETTA LIMITED

Company number 00845511

Date	Type	Description	View / Download
04 Nov 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-01	(3 pages)
17 Oct 2019	CS01	Confirmation statement made on 17 October 2019 with updates	(4 pages)
13 May 2019	AA	Accounts for a dormant company made up to 31 March 2019	(6 pages)
17 Oct 2018	CS01	Confirmation statement made on 17 October 2018 with updates	(4 pages)
27 Jul 2018	AA	Accounts for a dormant company made up to 31 March 2018	(6 pages)
17 Oct 2017	CS01	Confirmation statement made on 17 October 2017 with updates	(4 pages)
27 Sep 2017	AA	Accounts for a dormant company made up to 31 March 2017	(6 pages)
22 Aug 2017	CH03	Secretary's details changed for Mrs Susan Moss on 22 August 2017	(1 page)
22 Aug 2017	CH01	Director's details changed for Mrs Susan Moss on 22 August 2017	(2 pages)
21 Oct 2016	CS01	Confirmation statement made on 17 October 2016 with updates	(5 pages)
13 Sep 2016	AA	Accounts for a dormant company made up to 31 March 2016	(6 pages)
17 Jun 2016	CH01	Director's details changed for Mr Neil Lees on 11 May 2016	(2 pages)
15 Mar 2016	AD01	Registered office address changed from Peel Dome the Trafford Centre Manchester M17 8PL to Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL on 15 March 2016	(1 page)
20 Oct 2015	AR01	Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 200,000	(5 pages)
22 Jun 2015	AA	Accounts for a dormant company made up to 31 March 2015	(6 pages)
20 Feb 2015	TM01	Termination of appointment of Paul Philip Wainscott as a director on 20 February 2015	(1 page)
20 Feb 2015	AP03	Appointment of Mrs Susan Moss as a secretary on 20 February 2015	(2 pages)
20 Feb 2015	TM01	Termination of appointment of Steven Underwood as a director on 20 February 2015	(1 page)
20 Feb 2015	TM01	Termination of appointment of John Whittaker as a director on 20 February 2015	(1 page)
20 Feb 2015	AP01	Appointment of Mrs Susan Moss as a director on 20 February 2015	(2 pages)
20 Feb 2015	TM02	Termination of appointment of Neil Lees as a secretary on 20 February 2015	(1 page)
05 Jan 2015	CH01	Director's details changed for Mr Steven Underwood on 1 December 2014	(2 pages)
27 Oct 2014	AR01	Annual return made up to 17 October 2014 with full list of shareholders Statement of capital on 2014-10-27 GBP 200,000	(7 pages)
19 Sep 2014	CH01	Director's details changed for Mr Paul Philip Wainscott on 27 August 2014	(2 pages)
06 Sep 2014	AA	Accounts for a dormant company made up to 31 March 2014	(7 pages)