Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

LETTA LIMITED

Company number 00845511

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Jul 2014 CH01 Director's details changed for Mr Neil Lees on 30 May 2014
23 Apr 2014 CH01 Director's details changed for Mr Neil Lees on 28 February 2014
23 Apr 2014 CH03 Secretary's details changed for Mr Neil Lees on 28 February 2014
30 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
23 Oct 2013 AR01 Annual return made up to 17 October 2013 with full list of shareholders
Statement of capital on 2013-10-23
  • GBP 200,000
03 Jan 2013 AA Accounts for a dormant company made up to 31 March 2012
23 Oct 2012 AR01 Annual return made up to 17 October 2012 with full list of shareholders
04 Jan 2012 AA Accounts for a dormant company made up to 31 March 2011
17 Oct 2011 AR01 Annual return made up to 17 October 2011 with full list of shareholders
23 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
25 Oct 2010 AR01 Annual return made up to 17 October 2010 with full list of shareholders
14 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
06 Nov 2009 TM01 Termination of appointment of Andrew Simpson as a director
02 Nov 2009 AR01 Annual return made up to 17 October 2009 with full list of shareholders
08 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 May 2009 288c Director's change of particulars / andrew simpson / 05/05/2009
30 Apr 2009 288c Director's change of particulars / steven underwood / 29/04/2009
31 Mar 2009 288b Appointment terminated director peter scott
05 Feb 2009 288a Director appointed andrew christopher simpson
05 Feb 2009 288a Director appointed steven underwood
17 Oct 2008 363a Return made up to 17/10/08; full list of members
25 Jul 2008 AA Accounts for a dormant company made up to 31 March 2008
17 Dec 2007 AA Accounts for a dormant company made up to 31 March 2007
30 Oct 2007 288a New director appointed