LETCO LIMITED

Company number 06354345

Date	Type	Description	View / Download
07 Dec 2018	AA01	Previous accounting period shortened from 31 December 2018 to 30 November 2018	(1 page)
07 Dec 2018	TM01	Termination of appointment of Oliver Warren as a director on 30 November 2018	(1 page)
07 Dec 2018	TM01	Termination of appointment of Robert Victor James Leatherland as a director on 30 November 2018	(1 page)
07 Dec 2018	TM01	Termination of appointment of Simon Alexander Joseph Hill as a director on 30 November 2018	(1 page)
07 Dec 2018	TM01	Termination of appointment of Aaron Maurice Brown as a director on 30 November 2018	(1 page)
07 Dec 2018	AP03	Appointment of Mrs Sapna Bedi Fitzgerald as a secretary on 30 November 2018	(2 pages)
07 Dec 2018	AD01	Registered office address changed from Ridown Building Unit 6, Fulcrum 2 Whiteley Fareham Hampshire PO15 7FN United Kingdom to 2nd Floor, Gateway 2 Holgate Park Drive York YO26 4GB on 7 December 2018	(1 page)
14 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(10 pages) Download iXBRL
03 Sep 2018	CS01	Confirmation statement made on 28 August 2018 with no updates	(3 pages)
17 Oct 2017	CS01	Confirmation statement made on 28 August 2017 with no updates	(3 pages)
17 Oct 2017	PSC07	Cessation of Oliver Warren as a person with significant control on 29 April 2016	(1 page)
17 Oct 2017	PSC07	Cessation of Aaron Maurice Brown as a person with significant control on 29 April 2016	(1 page)
17 Oct 2017	PSC07	Cessation of Robert Victor James Leatherland as a person with significant control on 29 April 2016	(1 page)
26 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(12 pages) Download iXBRL
21 Mar 2017	AP01	Appointment of Mr Simon Alexander Joseph Hill as a director on 15 March 2017	(2 pages)
30 Sep 2016	CH01	Director's details changed for Mr Aaron Maurice Brown on 1 August 2016	(2 pages)
30 Sep 2016	CH01	Director's details changed for Mr Oliver Warren on 1 August 2016	(2 pages)
30 Sep 2016	CS01	Confirmation statement made on 28 August 2016 with updates	(10 pages)
30 Sep 2016	CH01	Director's details changed for Mr Robert Victor James Leatherland on 1 August 2016	(2 pages)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(9 pages) Download iXBRL
14 Mar 2016	AD01	Registered office address changed from 21 Middle Road Park Gate Southampton Hampshire SO31 7GH to Ridown Building Unit 6, Fulcrum 2 Whiteley Fareham Hampshire PO15 7FN on 14 March 2016	(1 page)
02 Oct 2015	AR01	Annual return made up to 28 August 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 400	(8 pages)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(8 pages) Download iXBRL
07 Nov 2014	AR01	Annual return made up to 28 August 2014 with full list of shareholders Statement of capital on 2014-11-07 GBP 400	(8 pages)
07 Nov 2014	AD02	Register inspection address has been changed from C/O Am-Pm Accounting Solutions Limited Building 6000 Langstone Technology Park Langstone Road Havant Hampshire PO9 1SA England to 24 Picton House Hussar Court Westside View Waterlooville Hampshire PO7 7SQ	(1 page)