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BUY TO LET DIRECT LIMITED

Company number 06664758

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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)
16 Aug 2019 CS01 Confirmation statement made on 5 August 2019 with no updates
26 Feb 2019 AA Full accounts made up to 30 September 2018
06 Aug 2018 CS01 Confirmation statement made on 5 August 2018 with no updates
21 Feb 2018 AA Full accounts made up to 30 September 2017
12 Oct 2017 AD02 Register inspection address has been changed from C/O the Paragon Group of Companies Plc Paragon House 51 Homer Road Solihull West Midlands B91 3QJ United Kingdom to 51 Homer Road Solihull West Midlands B91 3QJ
12 Oct 2017 AD03 Register(s) moved to registered inspection location 51 Homer Road Solihull West Midlands B91 3QJ
23 Aug 2017 MA Memorandum and Articles of Association
08 Aug 2017 CS01 Confirmation statement made on 5 August 2017 with updates
13 Jun 2017 AA Full accounts made up to 30 September 2016
07 Mar 2017 CERTNM Company name changed landlordcentre.co.uk LIMITED\certificate issued on 07/03/17
  • NM01 ‐ Change of name by resolution
10 Aug 2016 CS01 Confirmation statement made on 5 August 2016 with updates
04 Jul 2016 AA Full accounts made up to 30 September 2015
22 Apr 2016 AP01 Appointment of Mrs Jane Ann Louise Simpson as a director on 20 April 2016
05 Aug 2015 AR01 Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 1,000
02 Jul 2015 AA Full accounts made up to 30 September 2014
12 Aug 2014 AR01 Annual return made up to 5 August 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 1,000
01 Jul 2014 TM01 Termination of appointment of John Gemmell as a director
30 Jun 2014 AP01 Appointment of Mr Anthony John Warren as a director
25 Jun 2014 AP03 Appointment of Miss Pandora Sharp as a secretary
25 Jun 2014 TM02 Termination of appointment of Anthony Warren as a secretary
02 Jun 2014 AA Full accounts made up to 30 September 2013
07 Oct 2013 AA Full accounts made up to 31 December 2012
22 Aug 2013 AA01 Current accounting period shortened from 31 December 2013 to 30 September 2013
08 Aug 2013 AR01 Annual return made up to 5 August 2013 with full list of shareholders
Statement of capital on 2013-08-08
  • GBP 1,000
03 Jan 2013 CH01 Director's details changed for Mr Richard Dominic Shelton on 3 December 2012