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LETCO GROUP LIMITED

Company number 10131895

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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)
06 Oct 2024 AA Micro company accounts made up to 31 December 2023
20 Sep 2024 TM02 Termination of appointment of Sapna Bedi Fitzgerald as a secretary on 15 September 2024
19 Mar 2024 CS01 Confirmation statement made on 7 March 2024 with no updates
20 Sep 2023 AA Micro company accounts made up to 31 December 2022
23 May 2023 AP01 Appointment of Mr Paul Hardy as a director on 4 May 2023
15 May 2023 TM01 Termination of appointment of Oliver Thomas Blake as a director on 4 May 2023
14 Mar 2023 CS01 Confirmation statement made on 7 March 2023 with no updates
26 Sep 2022 AA Micro company accounts made up to 31 December 2021
17 Mar 2022 CH01 Director's details changed for Mr Oliver Thomas Blake on 2 February 2022
17 Mar 2022 CH03 Secretary's details changed for Mrs Sapna Bedi Fitzgerald on 2 February 2022
07 Mar 2022 CS01 Confirmation statement made on 7 March 2022 with no updates
02 Feb 2022 AD01 Registered office address changed from 2nd Floor, Gateway 2 Holgate Park Drive York YO26 4GB England to Howard House 3 st. Marys Court Blossom Street York YO24 1AH on 2 February 2022
03 Dec 2021 AP01 Appointment of Mr Peter Bisset as a director on 25 November 2021
03 Dec 2021 TM01 Termination of appointment of Paul Hardy as a director on 25 November 2021
29 Sep 2021 AA Micro company accounts made up to 31 December 2020
24 Mar 2021 CS01 Confirmation statement made on 7 March 2021 with no updates
26 Feb 2021 AA01 Previous accounting period extended from 30 November 2020 to 31 December 2020
04 Dec 2020 AA Micro company accounts made up to 30 November 2019
11 Mar 2020 CS01 Confirmation statement made on 7 March 2020 with no updates
13 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
14 Mar 2019 CS01 Confirmation statement made on 7 March 2019 with updates
10 Dec 2018 PSC02 Notification of Your-Move.Co.Uk Limited as a person with significant control on 30 November 2018
10 Dec 2018 PSC09 Withdrawal of a person with significant control statement on 10 December 2018
06 Dec 2018 AP01 Appointment of Mr Oliver Thomas Blake as a director on 30 November 2018
06 Dec 2018 AP01 Appointment of Mr Paul Hardy as a director on 30 November 2018