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LETTINGSUPERMARKET.COM LIMITED

Company number 08140303

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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 Jul 2019 PSC01 Notification of Mark Robert Alexander as a person with significant control on 6 April 2016
29 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
15 Aug 2018 CS01 Confirmation statement made on 2 July 2018 with updates
02 Nov 2017 SH01 Statement of capital following an allotment of shares on 31 August 2017
  • GBP 277.876
30 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
13 Jul 2017 CS01 Confirmation statement made on 13 July 2017 with no updates
15 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
08 Oct 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
02 Aug 2016 CS01 Confirmation statement made on 15 July 2016 with updates
23 May 2016 TM01 Termination of appointment of Anthony Raymond Sheldon as a director on 10 May 2016
12 Nov 2015 AR01 Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 248.776
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
28 May 2015 MA Memorandum and Articles of Association
28 May 2015 SH01 Statement of capital following an allotment of shares on 13 May 2015
  • GBP 248,128.644
01 May 2015 CC04 Statement of company's objects
01 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Re-sub div 24/04/2015
12 Jan 2015 AP01 Appointment of Mark Alexander as a director on 15 December 2014
15 Jul 2014 AR01 Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 200
15 Jul 2014 AD01 Registered office address changed from Ironmaster House 37 Wyle Cop Shrewsbury Shropshire SY1 1XF England to Ironmaster House 37 Wyle Cop Shrewsbury Shropshire SY1 1XF on 15 July 2014
15 Jul 2014 CH01 Director's details changed for Christopher Sheldon on 15 July 2014
15 Jul 2014 AD01 Registered office address changed from Oswald House 13 Oswald Road Oswestry Shropshire SY11 1RB England to Ironmaster House 37 Wyle Cop Shrewsbury Shropshire SY1 1XF on 15 July 2014
13 Jun 2014 TM01 Termination of appointment of Mark Alexander as a director
22 Apr 2014 AA Total exemption full accounts made up to 31 December 2013
23 Jul 2013 AR01 Annual return made up to 12 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23
22 Jul 2013 CH01 Director's details changed for Mr Anthony Raymond Sheldon on 1 May 2013