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LETHENDY CHELTENHAM LIMITED

Company number 09699946

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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)
14 May 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
26 Apr 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
25 Nov 2021	AA01	Previous accounting period shortened from 31 December 2020 to 30 December 2020	View PDF Previous accounting period shortened from 31 December 2020 to 30 December 2020 - link opens in a new window - 1 page (1 page)
15 Sep 2021	MR04	Satisfaction of charge 096999460001 in full	View PDF Satisfaction of charge 096999460001 in full - link opens in a new window - 1 page (1 page)
15 Sep 2021	MR04	Satisfaction of charge 096999460002 in full	View PDF Satisfaction of charge 096999460002 in full - link opens in a new window - 1 page (1 page)
26 Aug 2021	CS01	Confirmation statement made on 23 July 2021 with no updates	View PDF Confirmation statement made on 23 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 26 pages (26 pages) Download iXBRL
07 Aug 2020	CS01	Confirmation statement made on 23 July 2020 with no updates	View PDF Confirmation statement made on 23 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2020	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 28 pages (28 pages) Download iXBRL
29 Aug 2019	CS01	Confirmation statement made on 23 July 2019 with no updates	View PDF Confirmation statement made on 23 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2019	AP04	Appointment of Infinity Secretaries Limited as a secretary on 9 May 2019	View PDF Appointment of Infinity Secretaries Limited as a secretary on 9 May 2019 - link opens in a new window - 2 pages (2 pages)
23 May 2019	AP01	Appointment of Mr Raymond Francis Power as a director on 23 May 2019	View PDF Appointment of Mr Raymond Francis Power as a director on 23 May 2019 - link opens in a new window - 2 pages (2 pages)
23 May 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-14	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-14 - link opens in a new window - 3 pages (3 pages)
14 May 2019	AA01	Previous accounting period extended from 30 September 2018 to 31 December 2018	View PDF Previous accounting period extended from 30 September 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
17 Oct 2018	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
09 Oct 2018	PSC02	Notification of Lethendy Estates Limited as a person with significant control on 19 September 2018	View PDF Notification of Lethendy Estates Limited as a person with significant control on 19 September 2018 - link opens in a new window - 2 pages (2 pages)
09 Oct 2018	AP01	Appointment of Mr Peter Geoffrey Hales as a director on 19 September 2018	View PDF Appointment of Mr Peter Geoffrey Hales as a director on 19 September 2018 - link opens in a new window - 2 pages (2 pages)
09 Oct 2018	PSC07	Cessation of London & Regional Group Trading No 3 Ltd as a person with significant control on 19 September 2018	View PDF Cessation of London & Regional Group Trading No 3 Ltd as a person with significant control on 19 September 2018 - link opens in a new window - 1 page (1 page)
09 Oct 2018	TM01	Termination of appointment of David Michael Charles Michels as a director on 19 September 2018	View PDF Termination of appointment of David Michael Charles Michels as a director on 19 September 2018 - link opens in a new window - 1 page (1 page)
09 Oct 2018	TM02	Termination of appointment of Fm Secretaries Limited as a secretary on 19 September 2018	View PDF Termination of appointment of Fm Secretaries Limited as a secretary on 19 September 2018 - link opens in a new window - 1 page (1 page)
25 Sep 2018	MR01	Registration of charge 096999460005, created on 19 September 2018	View PDF Registration of charge 096999460005, created on 19 September 2018 - link opens in a new window - 14 pages (14 pages)
25 Sep 2018	MR01	Registration of charge 096999460004, created on 19 September 2018	View PDF Registration of charge 096999460004, created on 19 September 2018 - link opens in a new window - 13 pages (13 pages)
25 Sep 2018	MR01	Registration of charge 096999460003, created on 19 September 2018	View PDF Registration of charge 096999460003, created on 19 September 2018 - link opens in a new window - 19 pages (19 pages)
08 Aug 2018	CS01	Confirmation statement made on 23 July 2018 with no updates	View PDF Confirmation statement made on 23 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2018	AAMD	Amended full accounts made up to 30 September 2016	View PDF Amended full accounts made up to 30 September 2016 - link opens in a new window - 21 pages (21 pages)

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