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L.E.T. NOMINEES 1 LIMITED

Company number 08007238

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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)
12 Nov 2024 PSC04 Change of details for Mr Peter John Vesey Holt as a person with significant control on 11 November 2024
12 Nov 2024 PSC04 Change of details for Mr Alastair John Charlton Maxwell as a person with significant control on 11 November 2024
12 Nov 2024 PSC04 Change of details for Mr Alastair John Charlton Maxwell as a person with significant control on 11 November 2024
11 Nov 2024 PSC07 Cessation of Alastair John Charlton Maxwell as a person with significant control on 11 November 2024
11 Nov 2024 PSC04 Change of details for Mr Peter John Vesey Holt as a person with significant control on 11 November 2024
10 Oct 2024 CS01 Confirmation statement made on 8 September 2024 with updates
18 Dec 2023 AA Micro company accounts made up to 31 March 2023
22 Sep 2023 CS01 Confirmation statement made on 8 September 2023 with no updates
15 Jun 2023 PSC01 Notification of Alastair John Maxwell as a person with significant control on 31 May 2023
14 Jun 2023 PSC07 Cessation of Patrick Hugh Peter De Pelet as a person with significant control on 14 June 2023
14 Jun 2023 PSC07 Cessation of Neil Elliott Braithwaite as a person with significant control on 14 June 2023
18 May 2023 AP01 Appointment of Mr Peter John Vesey Holt as a director on 11 May 2023
18 May 2023 AP01 Appointment of Mr Alastair John Charlton Maxwell as a director on 11 May 2023
18 May 2023 TM01 Termination of appointment of Neil Elliott Braithwaite as a director on 11 May 2023
18 May 2023 TM01 Termination of appointment of Patrick Hugh Peter De Pelet as a director on 11 May 2023
22 Dec 2022 PSC01 Notification of Peter John Vesey Holt as a person with significant control on 29 April 2022
22 Dec 2022 PSC01 Notification of Alastair John Charlton Maxwell as a person with significant control on 29 April 2022
19 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
11 Oct 2022 TM01 Termination of appointment of Esme Charles Harlowe Lowe as a director on 1 October 2022
10 Oct 2022 CS01 Confirmation statement made on 8 September 2022 with no updates
24 May 2022 PSC07 Cessation of Esme Charles Harlowe Lowe as a person with significant control on 28 April 2022
14 Sep 2021 CS01 Confirmation statement made on 8 September 2021 with no updates
06 Apr 2021 AA Accounts for a dormant company made up to 31 March 2021
10 Sep 2020 MR01 Registration of charge 080072380020, created on 9 September 2020
08 Sep 2020 CS01 Confirmation statement made on 8 September 2020 with updates