- Company Overview for LETCHFIELD PROPERTIES LIMITED (02664231)
- Filing history for LETCHFIELD PROPERTIES LIMITED (02664231)
- People for LETCHFIELD PROPERTIES LIMITED (02664231)
- More for LETCHFIELD PROPERTIES LIMITED (02664231)
| 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) |
|---|---|---|---|
| 05 Jan 2017 | CS01 | Confirmation statement made on 19 November 2016 with updates | |
| 05 Jan 2017 | AP03 | Appointment of Dr Jonathan Ross Northway as a secretary on 1 September 2016 | |
| 05 Jan 2017 | TM02 | Termination of appointment of Valerie Hope Lee as a secretary on 31 August 2016 | |
| 09 Jun 2016 | AA | Full accounts made up to 31 August 2015 | |
| 01 Dec 2015 | AR01 |
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
|
|
| 06 May 2015 | AAMD | Amended full accounts made up to 31 August 2014 | |
| 17 Feb 2015 | AA | Full accounts made up to 31 August 2014 | |
| 07 Jan 2015 | AR01 |
Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2015-01-07
|
|
| 24 Jul 2014 | AUD | Auditor's resignation | |
| 05 Jun 2014 | AA | Full accounts made up to 31 August 2013 | |
| 13 Dec 2013 | AR01 |
Annual return made up to 19 November 2013 with full list of shareholders
Statement of capital on 2013-12-13
|
|
| 07 Jun 2013 | AA | Full accounts made up to 31 August 2012 | |
| 23 May 2013 | AP03 | Appointment of Ms Valerie Hope Lee as a secretary | |
| 23 May 2013 | TM02 | Termination of appointment of Danny Neely as a secretary | |
| 12 Dec 2012 | AR01 | Annual return made up to 19 November 2012 with full list of shareholders | |
| 12 Dec 2012 | TM01 | Termination of appointment of Thomas Macgibbon as a director | |
| 16 May 2012 | AA | Full accounts made up to 31 August 2011 | |
| 08 May 2012 | AP01 | Appointment of Mr Jeremy David Courtney as a director | |
| 13 Dec 2011 | AR01 | Annual return made up to 19 November 2011 with full list of shareholders | |
| 13 Dec 2011 | AD01 | Registered office address changed from St. Bedes School the Dicker Upper Dicker Hailsham East Sussex BN27 3QH on 13 December 2011 | |
| 07 Jul 2011 | AA | Full accounts made up to 31 August 2010 | |
| 06 Dec 2010 | AR01 | Annual return made up to 19 November 2010 with full list of shareholders | |
| 27 May 2010 | AA | Full accounts made up to 31 August 2009 | |
| 24 Nov 2009 | AR01 | Annual return made up to 19 November 2009 with full list of shareholders | |
| 24 Nov 2009 | CH01 | Director's details changed for Mr Peter Pyemont on 23 November 2009 |