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LET'S PROPERTY LTD

Company number 09961933

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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 Jul 2017 MR04 Satisfaction of charge 099619330001 in full
13 Jul 2017 PSC01 Notification of Ronit Shakhani as a person with significant control on 29 June 2017
10 Jul 2017 MR01 Registration of charge 099619330006, created on 29 June 2017
30 Jun 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jun 2017 CS01 Confirmation statement made on 29 June 2017 with updates
29 Jun 2017 PSC07 Cessation of Peregrine Offshore Services Ltd as a person with significant control on 29 June 2017
29 Jun 2017 MR01 Registration of charge 099619330004, created on 29 June 2017
29 Jun 2017 MR01 Registration of charge 099619330005, created on 29 June 2017
29 Jun 2017 MR04 Satisfaction of charge 099619330002 in full
29 Jun 2017 MR04 Satisfaction of charge 099619330003 in full
08 Sep 2016 CS01 Confirmation statement made on 7 September 2016 with updates
07 Sep 2016 TM01 Termination of appointment of Jason Lee Hirrell as a director on 6 September 2016
28 Jun 2016 MR01 Registration of charge 099619330002, created on 24 June 2016
28 Jun 2016 MR01 Registration of charge 099619330003, created on 24 June 2016
25 Jun 2016 MR01 Registration of charge 099619330001, created on 23 June 2016
24 Jun 2016 AR01 Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 100
26 Feb 2016 AR01 Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 100
26 Feb 2016 AP01 Appointment of Mr Jason Lee Hirrell as a director on 20 January 2016
20 Jan 2016 NEWINC Incorporation
Statement of capital on 2016-01-20
  • GBP 100