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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)
09 Jun 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
07 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 8 pages (8 pages)
20 Nov 2013	MR01	Registration of charge 073386200001	View PDF Registration of charge 073386200001 - link opens in a new window - 26 pages (26 pages)
13 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 13 pages (13 pages)
27 Aug 2013	AR01	Annual return made up to 6 August 2013 with full list of shareholders	View PDF Annual return made up to 6 August 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
24 Jun 2013	AP01	Appointment of Mr David Starforth Hill as a director	View PDF Appointment of Mr David Starforth Hill as a director - link opens in a new window - 2 pages (2 pages)
30 Jan 2013	SH01	Statement of capital following an allotment of shares on 1 September 2012 GBP 200	View PDF Statement of capital following an allotment of shares on 1 September 2012 GBP 200 - link opens in a new window - 3 pages (3 pages)
23 Oct 2012	AD01	Registered office address changed from 16-18 Station Road Chapeltown Sheffield South Yorkshire S35 2XH United Kingdom on 23 October 2012	View PDF Registered office address changed from 16-18 Station Road Chapeltown Sheffield South Yorkshire S35 2XH United Kingdom on 23 October 2012 - link opens in a new window - 1 page (1 page)
03 Oct 2012	AD01	Registered office address changed from 19 Grosvenor Street Chester CH1 2DD England on 3 October 2012	View PDF Registered office address changed from 19 Grosvenor Street Chester CH1 2DD England on 3 October 2012 - link opens in a new window - 1 page (1 page)
08 Aug 2012	AR01	Annual return made up to 6 August 2012 with full list of shareholders	View PDF Annual return made up to 6 August 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
04 May 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
16 Apr 2012	AA01	Previous accounting period extended from 31 August 2011 to 31 December 2011	View PDF Previous accounting period extended from 31 August 2011 to 31 December 2011 - link opens in a new window - 1 page (1 page)
09 Jan 2012	CH01	Director's details changed for Mr Ian Richard Charles Shackell on 1 January 2012	View PDF Director's details changed for Mr Ian Richard Charles Shackell on 1 January 2012 - link opens in a new window - 2 pages (2 pages)
11 Aug 2011	AR01	Annual return made up to 6 August 2011 with full list of shareholders	View PDF Annual return made up to 6 August 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
11 Aug 2011	CH01	Director's details changed for Mr Andrew John Halstead on 6 August 2011	View PDF Director's details changed for Mr Andrew John Halstead on 6 August 2011 - link opens in a new window - 2 pages (2 pages)
22 Jun 2011	CH01	Director's details changed for Mr Ian Richard Charles Shackell on 22 June 2011	View PDF Director's details changed for Mr Ian Richard Charles Shackell on 22 June 2011 - link opens in a new window - 2 pages (2 pages)
22 Mar 2011	AP01	Appointment of Mr Ian Richard Charles Shackell as a director	View PDF Appointment of Mr Ian Richard Charles Shackell as a director - link opens in a new window - 2 pages (2 pages)
06 Aug 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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