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A. LETTON PERCIVAL & CO. LIMITED

Company number 02187897

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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)
01 Jul 2019	RESOLUTIONS	Resolutions RES13 ‐ Terms of the agreement set out in the attached memorandum of the company to acquire out of distributable profit 11,000 preference £1 shares held approved 05/05/2019	View PDF Resolutions RES13 ‐ Terms of the agreement set out in the attached memorandum of the company to acquire out of distributable profit 11,000 preference £1 shares held approved 05/05/2019 - link opens in a new window - 1 page (1 page)
20 Mar 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
11 Sep 2018	TM01	Termination of appointment of Jane Mather as a director on 3 September 2018	View PDF Termination of appointment of Jane Mather as a director on 3 September 2018 - link opens in a new window - 1 page (1 page)
10 Aug 2018	CS01	Confirmation statement made on 8 August 2018 with updates	View PDF Confirmation statement made on 8 August 2018 with updates - link opens in a new window - 8 pages (8 pages)
10 Jul 2018	RESOLUTIONS	Resolutions RES13 ‐ Share purchase agreement 03/05/2018	View PDF Resolutions RES13 ‐ Share purchase agreement 03/05/2018 - link opens in a new window - 1 page (1 page)
10 Jul 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
20 Dec 2017	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
10 Aug 2017	CS01	Confirmation statement made on 8 August 2017 with updates	View PDF Confirmation statement made on 8 August 2017 with updates - link opens in a new window - 8 pages (8 pages)
25 Jul 2017	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
12 Jul 2017	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 1 page (1 page)
05 Dec 2016	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Oct 2016	CS01	Confirmation statement made on 8 August 2016 with updates	View PDF Confirmation statement made on 8 August 2016 with updates - link opens in a new window - 11 pages (11 pages)
21 Jul 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
27 Jun 2016	RESOLUTIONS	Resolutions RES13 ‐ Terms of agreement approved 18/04/2016	View PDF Resolutions RES13 ‐ Terms of agreement approved 18/04/2016 - link opens in a new window - 1 page (1 page)
22 Dec 2015	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 6 pages (6 pages)
16 Sep 2015	AR01	Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 125,700	View PDF Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 125,700 - link opens in a new window - 18 pages (18 pages)
13 Aug 2015	RESOLUTIONS	Resolutions RES13 ‐ Approval of agreement 23/04/2015	View PDF Resolutions RES13 ‐ Approval of agreement 23/04/2015 - link opens in a new window - 1 page (1 page)
05 Aug 2015	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
03 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 7 pages (7 pages)
11 Nov 2014	RESOLUTIONS	Resolutions RES13 ‐ Company business 07/10/2014	View PDF Resolutions RES13 ‐ Company business 07/10/2014 - link opens in a new window - 1 page (1 page)
10 Oct 2014	AR01	Annual return made up to 8 August 2014 with full list of shareholders Statement of capital on 2014-10-10 GBP 136,700	View PDF Annual return made up to 8 August 2014 with full list of shareholders Statement of capital on 2014-10-10 GBP 136,700 - link opens in a new window - 17 pages (17 pages)
01 Sep 2014	CH01	Director's details changed for Mrs Jane Mather on 1 September 2014	View PDF Director's details changed for Mrs Jane Mather on 1 September 2014 - link opens in a new window - 2 pages (2 pages)
01 Sep 2014	CH01	Director's details changed for Neil Alexander Leaver on 1 September 2014	View PDF Director's details changed for Neil Alexander Leaver on 1 September 2014 - link opens in a new window - 2 pages (2 pages)
01 Sep 2014	CH01	Director's details changed for John Leaver on 1 September 2014	View PDF Director's details changed for John Leaver on 1 September 2014 - link opens in a new window - 2 pages (2 pages)

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