- Company Overview for LDB LETTINGS LTD (04073391)
- Filing history for LDB LETTINGS LTD (04073391)
- People for LDB LETTINGS LTD (04073391)
- More for LDB LETTINGS LTD (04073391)
| 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 Sep 2016 | CS01 | Confirmation statement made on 1 September 2016 with updates | |
| 14 Jun 2016 | AAMD | Amended total exemption small company accounts made up to 31 December 2015 | |
| 10 May 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 22 Mar 2016 | CH01 | Director's details changed for Mr Martin Geoffrey Taylor on 20 March 2016 | |
| 26 Jan 2016 | SH08 | Change of share class name or designation | |
| 24 Nov 2015 | AD01 | Registered office address changed from , Suite 3, 24 High Street, Ruddington, Nottingham, NG11 6EA to 76 Bridgford Road West Bridgford Nottingham NG2 6AX on 24 November 2015 | |
| 02 Sep 2015 | AR01 |
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-02
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| 01 Sep 2015 | CH03 | Secretary's details changed for Ms Megan Elizabeth Royce on 1 September 2015 | |
| 29 Apr 2015 | AP03 | Appointment of Ms Megan Elizabeth Royce as a secretary on 8 April 2015 | |
| 29 Apr 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 15 Dec 2014 | AP01 | Appointment of Mr Martin Geoffrey Taylor as a director on 1 December 2014 | |
| 15 Dec 2014 | AP03 | Appointment of Mr Thomas George Royce as a secretary on 1 December 2014 | |
| 15 Dec 2014 | TM01 | Termination of appointment of Thomas George Royce as a director on 1 December 2014 | |
| 16 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 08 Sep 2014 | CH01 | Director's details changed for Thomas George Royce on 8 September 2014 | |
| 02 Sep 2014 | AR01 |
Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-02
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| 09 Sep 2013 | AR01 |
Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-09-09
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| 20 Aug 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 10 Sep 2012 | AR01 | Annual return made up to 1 September 2012 with full list of shareholders | |
| 05 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 30 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 20 Sep 2011 | AR01 | Annual return made up to 1 September 2011 with full list of shareholders | |
| 20 Sep 2011 | CH01 | Director's details changed for Thomas George Royce on 1 August 2011 | |
| 28 Sep 2010 | AR01 | Annual return made up to 1 September 2010 with full list of shareholders | |
| 20 Aug 2010 | AA | Total exemption small company accounts made up to 31 December 2009 |