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PS & B - LETTINGS LIMITED

Company number 05226237

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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)
11 Sep 2018 CS01 Confirmation statement made on 9 September 2018 with updates
20 Aug 2018 TM01 Termination of appointment of Keith Graham Brinsmead as a director on 1 August 2018
20 Aug 2018 TM01 Termination of appointment of Geoffrey Philip Holden as a director on 1 August 2018
20 Aug 2018 TM02 Termination of appointment of Geoffrey Philip Holden as a secretary on 1 August 2018
20 Aug 2018 PSC01 Notification of Peter John Hewett as a person with significant control on 1 August 2018
20 Aug 2018 AP01 Appointment of Mr Peter John Hewett as a director on 10 August 2018
20 Aug 2018 AD01 Registered office address changed from 4th Floor Park Gate 161-163 Preston Road Brighton East Sussex BN1 6AF to 338 London Road Portsmouth Hampshire PO2 9JY on 20 August 2018
07 Aug 2018 PSC07 Cessation of Geoffrey Philip Holden as a person with significant control on 1 August 2018
07 Aug 2018 PSC07 Cessation of Keith Graham Brinsmead as a person with significant control on 1 August 2018
30 Jul 2018 AA Total exemption full accounts made up to 31 March 2018
27 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
11 Sep 2017 CS01 Confirmation statement made on 9 September 2017 with no updates
25 Apr 2017 TM01 Termination of appointment of John Douglas Warner as a director on 3 April 2017
20 Apr 2017 TM01 Termination of appointment of Karen Baker as a director on 20 April 2017
30 Mar 2017 AP01 Appointment of Mr John Douglas Warner as a director on 29 March 2017
06 Jan 2017 AA Total exemption full accounts made up to 31 March 2016
14 Sep 2016 CS01 Confirmation statement made on 9 September 2016 with updates
23 Mar 2016 CH01 Director's details changed for Mrs Karen Baker on 23 March 2016
08 Jan 2016 AA Total exemption full accounts made up to 31 March 2015
24 Sep 2015 AR01 Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 100
06 Jan 2015 AA Total exemption full accounts made up to 31 March 2014
06 Oct 2014 AR01 Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 100
03 Jan 2014 AA Total exemption full accounts made up to 31 March 2013
11 Sep 2013 AR01 Annual return made up to 9 September 2013 with full list of shareholders
Statement of capital on 2013-09-11
  • GBP 100
19 Aug 2013 TM01 Termination of appointment of Paul Taylor as a director