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THE LETTINGS DEPARTMENT LIMITED

Company number 05535009

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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)
19 Aug 2016 CS01 Confirmation statement made on 12 August 2016 with updates
24 May 2016 AA Total exemption small company accounts made up to 31 August 2015
17 Feb 2016 CH01 Director's details changed for Tanis Christine Baker on 31 October 2015
30 Nov 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 12 August 2015
26 Nov 2015 CH03 Secretary's details changed for Tanis Christine Baker on 31 October 2015
07 Oct 2015 AR01 Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 700
  • ANNOTATION Clarification a second filed AR01 was registered on 30/11/2015
08 Jun 2015 AA Total exemption small company accounts made up to 31 August 2014
14 Oct 2014 TM01 Termination of appointment of Peter George Lane as a director on 1 September 2014
01 Sep 2014 AR01 Annual return made up to 12 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 700
02 Jun 2014 AA Total exemption small company accounts made up to 31 August 2013
30 Aug 2013 AR01 Annual return made up to 12 August 2013 with full list of shareholders
Statement of capital on 2013-08-30
  • GBP 700
14 Aug 2013 AP01 Appointment of Denise Dorothy Lane as a director
14 Aug 2013 AP01 Appointment of Peter George Lane as a director
14 Aug 2013 AP01 Appointment of Roger Paul Stoneham as a director
22 May 2013 AA Total exemption small company accounts made up to 31 August 2012
17 Sep 2012 AR01 Annual return made up to 12 August 2012 with full list of shareholders
31 May 2012 AA Total exemption small company accounts made up to 31 August 2011
08 Sep 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 12 August 2011
31 Aug 2011 CH03 Secretary's details changed for Baker on 28 February 2010
26 Aug 2011 AP01 Appointment of Tanis Christine Baker as a director
19 Aug 2011 AR01 Annual return made up to 12 August 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 08/09/2011.
14 Dec 2010 AA Total exemption small company accounts made up to 31 August 2010
20 Aug 2010 AR01 Annual return made up to 12 August 2010 with full list of shareholders
14 Apr 2010 AA Total exemption small company accounts made up to 31 August 2009
26 Feb 2010 AP03 Appointment of Baker as a secretary