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CHARLES LETTS PROPERTIES LIMITED

Company number 02717816

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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)
20 Jan 2025 AA Accounts for a dormant company made up to 30 April 2024
07 May 2024 CH01 Director's details changed for Mr Cameron William Barr on 30 April 2024
01 May 2024 CS01 Confirmation statement made on 1 May 2024 with no updates
11 Jan 2024 AD01 Registered office address changed from Birchin Court 20 Birchin Lane London EC3V 9DU England to C/O Johnston Carmichael Birchin Court 20 Birchin Lane London EC3V 9DU on 11 January 2024
23 Dec 2023 AA Accounts for a dormant company made up to 30 April 2023
04 May 2023 CS01 Confirmation statement made on 4 May 2023 with updates
02 Feb 2023 AA Accounts for a dormant company made up to 30 April 2022
06 May 2022 CS01 Confirmation statement made on 6 May 2022 with no updates
31 Jan 2022 AA Accounts for a dormant company made up to 30 April 2021
07 May 2021 CS01 Confirmation statement made on 7 May 2021 with updates
06 May 2021 AA Accounts for a dormant company made up to 30 April 2020
11 Mar 2021 AD01 Registered office address changed from 21 Perrymount Road Haywards Heath West Sussex RH16 3TP to Birchin Court 20 Birchin Lane London EC3V 9DU on 11 March 2021
26 May 2020 CS01 Confirmation statement made on 9 May 2020 with no updates
17 Mar 2020 TM01 Termination of appointment of Elizabeth Kyle Ritchie as a director on 16 March 2020
17 Mar 2020 AP01 Appointment of Mr Cameron William Barr as a director on 16 March 2020
27 Jan 2020 AA Accounts for a dormant company made up to 30 April 2019
09 May 2019 CS01 Confirmation statement made on 9 May 2019 with no updates
17 Dec 2018 AA Accounts for a dormant company made up to 30 April 2018
15 May 2018 CS01 Confirmation statement made on 9 May 2018 with no updates
16 Jan 2018 AA Micro company accounts made up to 30 April 2017
16 May 2017 CS01 Confirmation statement made on 9 May 2017 with updates
28 Feb 2017 AA Micro company accounts made up to 30 April 2016
12 Jan 2017 AP01 Appointment of Elizabeth Kyle Ritchie as a director on 12 January 2017
03 Jun 2016 AR01 Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 6,000,000
07 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015