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LETS AWAY LIMITED

Company number 04845794

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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)
22 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
18 Sep 2017 AD01 Registered office address changed from C/O D Smith, 21, Hornbeam Square South Harrogate HG2 8NB England to The Company Secratary, Lets Away Ltd 21 Hornbeam Square South Harrogate HG2 8NB on 18 September 2017
18 Sep 2017 PSC04 Change of details for Mr Nicholas John Durman as a person with significant control on 7 September 2017
18 Sep 2017 CH01 Director's details changed for Mr Nicholas John Durman on 7 September 2017
26 Aug 2017 CS01 Confirmation statement made on 25 July 2017 with no updates
19 Mar 2017 AD01 Registered office address changed from C/O D Smith 22 Victoria Avenue Harrogate HG1 5PR England to C/O D Smith, 21, Hornbeam Square South Harrogate HG2 8NB on 19 March 2017
10 Mar 2017 AP01 Appointment of Ms Jillian Ruth Liversidge as a director on 9 March 2017
24 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
18 Aug 2016 AD01 Registered office address changed from Waterside 2 Cocking Steps Mill Cocking Steps Lane Netherton Huddersfield West Yorkshire HD4 7EA to C/O D Smith 22 Victoria Avenue Harrogate HG1 5PR on 18 August 2016
27 Jul 2016 CS01 Confirmation statement made on 25 July 2016 with updates
03 Jun 2016 TM02 Termination of appointment of Ashley Durman as a secretary on 3 June 2016
03 Jun 2016 AP03 Appointment of Mrs Tracey Anne Mowforth as a secretary on 3 June 2016
25 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
24 Nov 2015 AA01 Current accounting period extended from 28 February 2016 to 31 March 2016
21 Aug 2015 AR01 Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 502
28 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
21 Aug 2014 AR01 Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 502
23 Dec 2013 AA Total exemption small company accounts made up to 28 February 2013
05 Dec 2013 CH01 Director's details changed for Nicholas John Durman on 1 March 2013
26 Nov 2013 AD01 Registered office address changed from Flat 5 60 Kent Road Harrogate North Yorkshire HG1 2EU England on 26 November 2013
22 Aug 2013 AR01 Annual return made up to 25 July 2013 with full list of shareholders
Statement of capital on 2013-08-22
  • GBP 502
22 Nov 2012 AA Total exemption small company accounts made up to 29 February 2012
13 Aug 2012 AR01 Annual return made up to 25 July 2012 with full list of shareholders
02 May 2012 AD01 Registered office address changed from the Grange 4 Halifax Road Edgerton Huddersfield West Yorkshire HD3 3AW on 2 May 2012
28 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011