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LONDON LETTING & MANAGEMENT LIMITED

Company number 04689993

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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 Mar 2017 CS01 Confirmation statement made on 7 March 2017 with updates
19 Oct 2016 AA Accounts for a medium company made up to 31 December 2015
16 Sep 2016 MR01 Registration of charge 046899930018, created on 15 September 2016
13 Jul 2016 MR04 Satisfaction of charge 2 in full
27 Jun 2016 MR01 Registration of charge 046899930017, created on 24 June 2016
27 Jun 2016 MR01 Registration of charge 046899930016, created on 24 June 2016
12 May 2016 MR01 Registration of charge 046899930014, created on 10 May 2016
12 May 2016 MR01 Registration of charge 046899930015, created on 10 May 2016
12 May 2016 MR01 Registration of charge 046899930012, created on 10 May 2016
12 May 2016 MR01 Registration of charge 046899930011, created on 10 May 2016
12 May 2016 MR01 Registration of charge 046899930013, created on 10 May 2016
12 May 2016 MR01 Registration of charge 046899930010, created on 10 May 2016
12 May 2016 MR01 Registration of charge 046899930009, created on 10 May 2016
18 Mar 2016 AR01 Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 100
18 Mar 2016 CH01 Director's details changed for Susan Cully on 15 December 2015
25 Sep 2015 AA Accounts for a medium company made up to 31 December 2014
23 Mar 2015 AR01 Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 100
04 Dec 2014 MR01 Registration of charge 046899930008, created on 27 November 2014
25 Nov 2014 MR04 Satisfaction of charge 1 in full
25 Sep 2014 MA Memorandum and Articles of Association
25 Sep 2014 SH06 Cancellation of shares. Statement of capital on 30 June 2014
  • GBP 100
25 Sep 2014 SH08 Change of share class name or designation
25 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Redemption of 1 redeembale a ord 30/06/2014
25 Sep 2014 SH03 Purchase of own shares.
24 Sep 2014 AA Accounts for a medium company made up to 31 December 2013