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LETZ PLAY LIMITED

Company number 05773038

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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 Feb 2018 AD01 Registered office address changed from Regents Court Princess Street Hull East Yorkshire HU2 8BA England to Suite 1 1 Priory Park Saxon Way, Priory Park West Hessle East Yorkshire HU13 9PB on 6 February 2018
21 Dec 2017 SH02 Sub-division of shares on 27 November 2017
28 Nov 2017 CS01 Confirmation statement made on 13 November 2017 with updates
25 Jun 2017 AP01 Appointment of Miss Gemma Victoria Corrigan as a director on 12 June 2017
25 Jun 2017 AP01 Appointment of Mr Patrick Reivley Corrigan as a director on 12 June 2017
14 Jun 2017 AD01 Registered office address changed from South Lodge 1 the Parade Moor Road Filey North Yorkshire YO14 9GA to Regents Court Princess Street Hull East Yorkshire HU2 8BA on 14 June 2017
14 Jun 2017 TM02 Termination of appointment of Neil Bell as a secretary on 8 June 2017
06 Mar 2017 AA Total exemption small company accounts made up to 31 May 2016
28 Nov 2016 CS01 Confirmation statement made on 13 November 2016 with updates
29 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
01 Dec 2015 AR01 Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 2
12 Mar 2015 AA Total exemption small company accounts made up to 31 May 2014
20 Nov 2014 AR01 Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 2
04 Mar 2014 AA Total exemption small company accounts made up to 31 May 2013
27 Nov 2013 AR01 Annual return made up to 13 November 2013 with full list of shareholders
Statement of capital on 2013-11-27
  • GBP 2
27 Nov 2013 TM01 Termination of appointment of Sean Young as a director
27 Nov 2013 AP01 Appointment of Mr Sean Michael Young as a director
10 May 2013 TM01 Termination of appointment of Sean Young as a director
15 Feb 2013 AA Accounts for a dormant company made up to 31 May 2012
24 Dec 2012 AP01 Appointment of Mr Sean Michael Young as a director
13 Nov 2012 AR01 Annual return made up to 13 November 2012 with full list of shareholders
13 Nov 2012 TM01 Termination of appointment of Kevin Vickers as a director
01 May 2012 AR01 Annual return made up to 6 April 2012 with full list of shareholders
25 Jan 2012 AA Accounts for a dormant company made up to 31 May 2011
18 Apr 2011 AR01 Annual return made up to 6 April 2011 with full list of shareholders