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LETCHFIELD PROPERTIES LIMITED

Company number 02664231

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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)
21 Dec 2023 AA Accounts for a small company made up to 31 August 2023
20 Nov 2023 CS01 Confirmation statement made on 16 November 2023 with no updates
17 Nov 2023 AP01 Appointment of Mr Nicholas Andrew Mercer as a director on 14 November 2023
17 Nov 2023 TM01 Termination of appointment of Mark Scanlan Mcfadden as a director on 14 November 2023
19 Dec 2022 AA Accounts for a small company made up to 31 August 2022
25 Nov 2022 CS01 Confirmation statement made on 16 November 2022 with no updates
22 Dec 2021 AA Accounts for a small company made up to 31 August 2021
18 Nov 2021 CS01 Confirmation statement made on 16 November 2021 with no updates
11 Dec 2020 AA Accounts for a small company made up to 31 August 2020
16 Nov 2020 CS01 Confirmation statement made on 16 November 2020 with no updates
11 Feb 2020 TM01 Termination of appointment of Matthew Crummack as a director on 10 February 2020
17 Dec 2019 AA Accounts for a small company made up to 31 August 2019
20 Nov 2019 CS01 Confirmation statement made on 19 November 2019 with updates
04 Jan 2019 AA Accounts for a small company made up to 31 August 2018
29 Nov 2018 AD01 Registered office address changed from St Bede's School Upper Dicker Hailsham East Sussex BN27 3QH to Bede's School Upper Dicker Hailsham East Sussex BN27 3QH on 29 November 2018
22 Nov 2018 CS01 Confirmation statement made on 19 November 2018 with updates
13 Nov 2018 AP01 Appointment of Dr Jonathan Ross Northway as a director on 7 November 2018
13 Nov 2018 AP01 Appointment of Dr Matthew Crummack as a director on 7 November 2018
04 Sep 2018 TM01 Termination of appointment of Jeremy David Courtney as a director on 1 September 2018
30 Aug 2018 AP01 Appointment of Mr Mark Scanlan Mcfadden as a director on 30 August 2018
30 Apr 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Apr 2018 TM01 Termination of appointment of Peter Pyemont as a director on 26 March 2018
03 Jan 2018 CS01 Confirmation statement made on 19 November 2017 with no updates
29 Dec 2017 AA Accounts for a dormant company made up to 31 August 2017
05 Jun 2017 AA Accounts for a dormant company made up to 31 August 2016