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LETZONE LIMITED

Company number 04586837

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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)
23 Nov 2018 CS01 Confirmation statement made on 10 November 2018 with updates
10 Aug 2018 AA Total exemption full accounts made up to 31 March 2017
19 Mar 2018 AA01 Previous accounting period shortened from 30 March 2017 to 29 March 2017
16 Mar 2018 PSC05 Change of details for Imprimatur Capital Holdings Limited as a person with significant control on 5 March 2018
09 Mar 2018 AD01 Registered office address changed from 10-14 Accommodation Road Golders Green London NW11 8ED to 5 Technology Park Colindeep Lane Colindale London NW9 6BX on 9 March 2018
20 Dec 2017 AA01 Previous accounting period shortened from 31 March 2017 to 30 March 2017
10 Nov 2017 CS01 Confirmation statement made on 10 November 2017 with no updates
21 Nov 2016 CS01 Confirmation statement made on 11 November 2016 with updates
23 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
19 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
17 Nov 2015 AR01 Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 102.1
24 Aug 2015 TM01 Termination of appointment of Andrew Christopher Bottomley as a director on 20 July 2015
08 Jun 2015 AP01 Appointment of Mr Christopher John Hunt as a director on 8 June 2015
06 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
16 Dec 2014 AR01 Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 102.1
15 Dec 2014 CH01 Director's details changed for Mr Ian James Watson on 1 December 2013
15 Dec 2014 CH03 Secretary's details changed for Mr Ian James Watson on 1 December 2014
05 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
09 Dec 2013 AR01 Annual return made up to 11 November 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 102.1
09 Dec 2013 CH01 Director's details changed for Mr Andrew Bottomley on 1 November 2013
04 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
02 Jan 2013 AR01 Annual return made up to 11 November 2012 with full list of shareholders
04 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
07 Dec 2011 AR01 Annual return made up to 11 November 2011 with full list of shareholders
31 Dec 2010 AA Accounts for a small company made up to 31 March 2010