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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 Dec 2018 AA01 Previous accounting period shortened from 31 December 2018 to 30 November 2018
06 Dec 2018 AP03 Appointment of Mrs Sapna Bedi Fitzgerald as a secretary on 30 November 2018
06 Dec 2018 AD01 Registered office address changed from Ridown Building Fulcrum 2 Solent Way Whiteley Hampshire PO15 7FN England to 2nd Floor, Gateway 2 Holgate Park Drive York YO26 4GB on 6 December 2018
06 Dec 2018 TM01 Termination of appointment of Oliver Warren as a director on 30 November 2018
06 Dec 2018 TM01 Termination of appointment of Darren Michael Ridge as a director on 30 November 2018
06 Dec 2018 TM01 Termination of appointment of Simon Alexander Joseph Hill as a director on 30 November 2018
06 Dec 2018 TM01 Termination of appointment of Robert Victor James Leatherland as a director on 30 November 2018
06 Dec 2018 TM01 Termination of appointment of Aaron Maurice Brown as a director on 30 November 2018
14 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
21 Mar 2018 CS01 Confirmation statement made on 7 March 2018 with no updates
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
28 Sep 2017 AA01 Previous accounting period shortened from 30 April 2017 to 31 December 2016
08 Mar 2017 CS01 Confirmation statement made on 7 March 2017 with updates
19 May 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
19 May 2016 SH08 Change of share class name or designation
13 May 2016 AP01 Appointment of Mr Darren Michael Ridge as a director on 12 May 2016
13 May 2016 SH01 Statement of capital following an allotment of shares on 29 April 2016
  • GBP 800
12 May 2016 AP01 Appointment of Mr Simon Alexander James Hill as a director on 29 April 2016
12 May 2016 AP01 Appointment of Mr Oliver Warren as a director on 29 April 2016
12 May 2016 AP01 Appointment of Mr Aaron Maurice Brown as a director on 29 April 2016
19 Apr 2016 NEWINC Incorporation
Statement of capital on 2016-04-19
  • GBP 1