Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

LETTING COMPLETE LIMITED

Company number 08583024

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
03 Apr 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-03-27
03 Apr 2020 AP01 Appointment of Mr Jason Upton as a director on 27 March 2020
03 Apr 2020 TM01 Termination of appointment of Gary Ivor Johnston as a director on 27 March 2020
26 Mar 2020 AA Micro company accounts made up to 30 June 2019
08 Jul 2019 CS01 Confirmation statement made on 25 June 2019 with updates
29 Mar 2019 AA Micro company accounts made up to 30 June 2018
15 Aug 2018 AP01 Appointment of Mr Michael Charles Aspinall as a director on 8 August 2018
08 Aug 2018 TM01 Termination of appointment of Kirsty Elaine Child as a director on 8 August 2018
08 Aug 2018 TM02 Termination of appointment of Kirsty Child as a secretary on 8 August 2018
08 Aug 2018 TM01 Termination of appointment of Michelle Louise Allen as a director on 8 August 2018
08 Aug 2018 PSC07 Cessation of Kirsty Elaine Child as a person with significant control on 8 August 2018
08 Aug 2018 AP01 Appointment of Mr Gary Ivor Johnston as a director on 8 August 2018
08 Aug 2018 AP01 Appointment of Mr Robert Watson as a director on 8 August 2018
08 Aug 2018 PSC01 Notification of Peter Hartley Child as a person with significant control on 8 August 2018
08 Aug 2018 AP01 Appointment of Mr Peter Hartley Child as a director on 8 August 2018
27 Jun 2018 CS01 Confirmation statement made on 25 June 2018 with no updates
29 Mar 2018 AA Micro company accounts made up to 30 June 2017
21 Jul 2017 CS01 Confirmation statement made on 25 June 2017 with updates
21 Jul 2017 PSC01 Notification of Kirsty Child as a person with significant control on 25 June 2017
13 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
12 Aug 2016 AR01 Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-08-12
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 16/11/2020
22 Apr 2016 SH01 Statement of capital following an allotment of shares on 13 July 2015
  • GBP 2.00
  • ANNOTATION Clarification a second filed SH01 was registered on 29/10/2020
22 Apr 2016 SH01 Statement of capital following an allotment of shares on 26 June 2015
  • GBP 10
30 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
29 Jul 2015 AR01 Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 10