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LETTERGOLD ASSET MANAGEMENT LIMITED

Company number 02194905

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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)
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
15 May 2024 CS01 Confirmation statement made on 14 May 2024 with no updates
21 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
24 May 2023 CS01 Confirmation statement made on 14 May 2023 with updates
17 May 2023 PSC04 Change of details for Mrs Belinda Anne Drummond as a person with significant control on 10 May 2023
17 May 2023 PSC04 Change of details for Mr Andrew Robertson Drummond as a person with significant control on 10 May 2023
20 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
25 May 2022 CS01 Confirmation statement made on 14 May 2022 with updates
26 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
20 May 2021 CS01 Confirmation statement made on 14 May 2021 with updates
25 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
18 Aug 2020 SH01 Statement of capital following an allotment of shares on 11 August 2020
  • GBP 60,600
18 Aug 2020 SH01 Statement of capital following an allotment of shares on 11 August 2020
  • GBP 60,600
18 Aug 2020 SH01 Statement of capital following an allotment of shares on 11 August 2020
  • GBP 60,600
18 Aug 2020 SH01 Statement of capital following an allotment of shares on 11 August 2020
  • GBP 60,600
11 Aug 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Authshare cap restriction removed 17/07/2020
27 May 2020 CS01 Confirmation statement made on 14 May 2020 with updates
21 May 2020 PSC01 Notification of Belinda Anne Drummond as a person with significant control on 6 April 2016
12 Aug 2019 AA01 Current accounting period extended from 30 September 2019 to 31 December 2019
29 May 2019 CS01 Confirmation statement made on 14 May 2019 with no updates
29 May 2019 AA Total exemption full accounts made up to 30 September 2018
08 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
23 May 2018 CS01 Confirmation statement made on 14 May 2018 with no updates
26 Jul 2017 CH01 Director's details changed for Mr Andrew Robertson Drummond on 25 July 2017
25 Jul 2017 PSC01 Notification of Andrew Robertson Drummond as a person with significant control on 6 April 2016