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PNH PROPERTY LETCHWORTH LIMITED

Company number 07797969

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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)
17 Oct 2018 CS01 Confirmation statement made on 5 October 2018 with no updates
13 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
10 Oct 2017 CS01 Confirmation statement made on 5 October 2017 with no updates
31 Jul 2017 AA Unaudited abridged accounts made up to 31 December 2016
18 Oct 2016 CS01 Confirmation statement made on 5 October 2016 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
15 Oct 2015 AR01 Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 100
29 Jul 2015 MR01 Registration of charge 077979690003, created on 28 July 2015
20 Jul 2015 MR01 Registration of charge 077979690002, created on 10 July 2015
30 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
26 May 2015 CH01 Director's details changed for David Alan Grainger on 15 April 2015
05 Jan 2015 AR01 Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 100
26 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
21 Oct 2013 AR01 Annual return made up to 5 October 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 100
26 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
25 Jun 2013 AA01 Previous accounting period extended from 31 October 2012 to 31 December 2012
25 Apr 2013 MG06 Particulars of a charge subject to which a property has been acquired/co extend / charge no: 1
24 Oct 2012 AR01 Annual return made up to 5 October 2012 with full list of shareholders
20 Sep 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Sep 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Sep 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Oct 2011 SH01 Statement of capital following an allotment of shares on 5 October 2011
  • GBP 100
05 Oct 2011 NEWINC Incorporation