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THOMAS JAMES LETTINGS LIMITED

Company number 05127346

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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)
06 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
09 Aug 2018 PSC05 Change of details for Countrywide Estate Agents as a person with significant control on 6 July 2018
09 Aug 2018 PSC05 Change of details for Countrywide Estate Agents as a person with significant control on 6 July 2018
15 May 2018 CS01 Confirmation statement made on 13 May 2018 with no updates
19 Jan 2018 MR04 Satisfaction of charge 1 in full
24 Oct 2017 PSC09 Withdrawal of a person with significant control statement on 24 October 2017
24 Oct 2017 PSC02 Notification of Countrywide Estate Agents as a person with significant control on 6 April 2016
06 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
16 May 2017 CS01 Confirmation statement made on 13 May 2017 with updates
06 Apr 2017 TM01 Termination of appointment of Julian Matthew Irby as a director on 31 March 2017
06 Apr 2017 TM01 Termination of appointment of John Peter Hards as a director on 31 March 2017
05 Apr 2017 AP01 Appointment of Mr. Gareth Rhys Williams as a director on 31 March 2017
31 Oct 2016 CH01 Director's details changed for Mr John Peter Hards on 10 November 2015
25 Oct 2016 CH01 Director's details changed for Mr John Peter Hards on 26 March 2015
23 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
13 May 2016 AR01 Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 100
12 Apr 2016 CH01 Director's details changed for Mr John Peter Hards on 12 April 2016
12 Apr 2016 CH01 Director's details changed for Julian Matthew Irby on 12 April 2016
08 Oct 2015 AA Total exemption full accounts made up to 31 December 2014
18 May 2015 AR01 Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 100
20 Apr 2015 AA01 Previous accounting period shortened from 31 May 2015 to 31 December 2014
24 Oct 2014 AA Total exemption small company accounts made up to 31 May 2014
16 Sep 2014 AD01 Registered office address changed from 199 Clarendon Park Road Leicester LE2 3AN to 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 16 September 2014
16 Sep 2014 TM01 Termination of appointment of Thomas Mark Reynolds as a director on 4 June 2014
16 Sep 2014 AA01 Previous accounting period shortened from 31 March 2015 to 31 May 2014