HM LETTINGS LIMITED

Company number 08333273

Date	Type	Description	View / Download
10 Apr 2017	AP03	Appointment of Mr David Elston as a secretary on 6 April 2017	(2 pages)
10 Apr 2017	TM02	Termination of appointment of Andrew Charles David Holmes as a secretary on 7 April 2017	(1 page)
05 Apr 2017	CS01	Confirmation statement made on 5 April 2017 with updates	(5 pages)
30 Mar 2017	AP03	Appointment of Mr Andrew Charles David Holmes as a secretary on 11 October 2016	(2 pages)
23 Feb 2017	TM01	Termination of appointment of Mahomed Ashraf Piranie as a director on 23 February 2017	(1 page)
01 Aug 2016	TM02	Termination of appointment of Davis Roswell Watts as a secretary on 29 July 2016	(1 page)
16 May 2016	TM01	Termination of appointment of Alison Mary Williams as a director on 13 May 2016	(1 page)
18 Apr 2016	AR01	Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 1	(5 pages)
08 Mar 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
23 Dec 2015	AR01	Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 1	(5 pages)
23 Sep 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
23 Apr 2015	MISC	Section 519	(2 pages)
18 Dec 2014	AR01	Annual return made up to 17 December 2014 with full list of shareholders Statement of capital on 2014-12-18 GBP 1	(5 pages)
07 Mar 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
02 Jan 2014	AR01	Annual return made up to 17 December 2013 with full list of shareholders Statement of capital on 2014-01-02 GBP 1	(5 pages)
20 Mar 2013	AP01	Appointment of Mrs Alison Mary Williams as a director	(2 pages)
06 Feb 2013	AP03	Appointment of Davis Roswell Watts as a secretary	(2 pages)
06 Feb 2013	AP01	Appointment of Mr Mahomed Ashraf Piranie as a director	(3 pages)
06 Feb 2013	AP01	Appointment of Simon James Taylor as a director	(3 pages)
06 Feb 2013	AP01	Appointment of David John Marlow as a director	(3 pages)
06 Feb 2013	TM01	Termination of appointment of Gavin Cummings as a director	(2 pages)
06 Feb 2013	TM01	Termination of appointment of Castegate Directors Limited as a director	(2 pages)
06 Feb 2013	AD01	Registered office address changed from Mowbray House Castle Meadow Road Nottingham Nottinghamshire NG2 1BJ on 6 February 2013	(2 pages)
28 Jan 2013	CERTNM	Company name changed castlegate 701 LIMITED\certificate issued on 28/01/13 RES15 ‐ Change company name resolution on 2013-01-25	(2 pages)
28 Jan 2013	CONNOT	Change of name notice	(2 pages)