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LET ALLIANCE LTD

Company number 07338620

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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)
05 Nov 2021 CS01 Confirmation statement made on 5 November 2021 with updates
07 Oct 2021 CS01 Confirmation statement made on 30 September 2021 with updates
23 Sep 2021 AA Accounts for a small company made up to 31 December 2020
18 Feb 2021 AA Full accounts made up to 31 December 2019
09 Jan 2021 AP01 Appointment of Mr Ryan Christopher Brown as a director on 1 December 2020
09 Jan 2021 AP01 Appointment of Mr Brendan James Mcmanus as a director on 1 December 2020
09 Jan 2021 TM01 Termination of appointment of Martin Richard Totty as a director on 1 December 2020
09 Jan 2021 TM01 Termination of appointment of Philip Screeton as a director on 1 December 2020
05 Oct 2020 CS01 Confirmation statement made on 30 September 2020 with updates
09 Mar 2020 SH20 Statement by Directors
09 Mar 2020 SH19 Statement of capital on 9 March 2020
  • GBP 1
09 Mar 2020 CAP-SS Solvency Statement dated 03/03/20
09 Mar 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of capital contribution account and capital redemption reserve 03/03/2020
  • RES06 ‐ Resolution of reduction in issued share capital
03 Dec 2019 CS01 Confirmation statement made on 3 December 2019 with updates
06 Nov 2019 AP01 Appointment of Philip Screeton as a director on 4 November 2019
05 Nov 2019 PSC02 Notification of Barbon Insurance Group Limited as a person with significant control on 4 November 2019
05 Nov 2019 PSC07 Cessation of Andrew John Halstead as a person with significant control on 4 November 2019
05 Nov 2019 AP01 Appointment of Martin Totty as a director on 4 November 2019
05 Nov 2019 TM01 Termination of appointment of David Starforth Hill as a director on 4 November 2019
05 Nov 2019 TM01 Termination of appointment of Simon Elkan Gerrard as a director on 4 November 2019
26 Sep 2019 MR04 Satisfaction of charge 073386200002 in full
11 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
27 Nov 2018 CS01 Confirmation statement made on 23 November 2018 with updates
23 Nov 2018 CS01 Confirmation statement made on 14 November 2018 with no updates
22 Nov 2018 SH19 Statement of capital on 22 November 2018
  • GBP 238