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THE LETTINGS HUB LIMITED

Company number 08403543

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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)
27 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
07 Aug 2017 TM01 Termination of appointment of Andrew John Wallace as a director on 30 June 2017
27 Jun 2017 MR01 Registration of charge 084035430004, created on 11 June 2017
22 Jun 2017 TM01 Termination of appointment of Nicholas James Balchin as a director on 31 May 2017
14 Jun 2017 MR01 Registration of charge 084035430003, created on 8 June 2017
09 Jun 2017 AP01 Appointment of Mr Michael John Fettig as a director on 8 June 2017
08 Jun 2017 AP03 Appointment of Mr Michael John Fettig as a secretary on 8 June 2017
08 Jun 2017 TM02 Termination of appointment of Nicholas James Balchin as a secretary on 8 June 2017
07 Mar 2017 AP01 Appointment of Mr Andrew John Wallace as a director on 7 March 2017
14 Feb 2017 CS01 Confirmation statement made on 14 February 2017 with updates
14 Jan 2017 AP03 Appointment of Mr Nicholas James Balchin as a secretary on 14 January 2017
14 Jan 2017 TM02 Termination of appointment of Michael Henry Berkeley Portman as a secretary on 13 January 2017
09 Nov 2016 CERTNM Company name changed the landlord hub LIMITED\certificate issued on 09/11/16
  • RES15 ‐ Change company name resolution on 2016-10-21
09 Nov 2016 CONNOT Change of name notice
12 Oct 2016 AP01 Appointment of Mr Robert John Lumley as a director on 1 October 2016
12 Oct 2016 TM01 Termination of appointment of Robert John Lumley as a director on 1 October 2016
12 Oct 2016 AP01 Appointment of Mr Antony John Trueman as a director on 1 October 2016
12 Oct 2016 AP01 Appointment of Mr Michael Henry Berkeley Portman as a director on 1 October 2016
12 Oct 2016 AP01 Appointment of Mr Robert John Lumley as a director on 1 October 2016
12 Oct 2016 AP01 Appointment of Mr Philip Wingate Cook as a director on 1 October 2016
12 Oct 2016 AP01 Appointment of Mr Nicholas James Balchin as a director on 1 October 2016
12 Oct 2016 AP03 Appointment of Mr Michael Henry Berkeley Portman as a secretary on 1 October 2016
11 Oct 2016 AD01 Registered office address changed from 7a Axon Commerce Road Lynchwood Business Park Peterborough Cambridgeshire PE2 6LR to 8 Axon Commerce Road Lynch Wood Peterborough PE2 6LR on 11 October 2016
11 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
01 Mar 2016 AR01 Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 5,000