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UK SINGLE LETS LTD

Company number 11346092

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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)
03 Jun 2024 AA Total exemption full accounts made up to 31 May 2023
07 May 2024 MR01 Registration of charge 113460920003, created on 29 April 2024
07 May 2024 MR01 Registration of charge 113460920004, created on 29 April 2024
07 May 2024 MR01 Registration of charge 113460920005, created on 29 April 2024
29 Feb 2024 CS01 Confirmation statement made on 27 January 2024 with no updates
15 Sep 2023 AA Micro company accounts made up to 31 May 2022
31 Aug 2023 MR04 Satisfaction of charge 113460920002 in full
31 Aug 2023 MR04 Satisfaction of charge 113460920001 in full
28 Feb 2023 CS01 Confirmation statement made on 27 January 2023 with no updates
22 Feb 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
22 Feb 2023 MA Memorandum and Articles of Association
23 Dec 2022 MR01 Registration of charge 113460920001, created on 23 December 2022
23 Dec 2022 MR01 Registration of charge 113460920002, created on 23 December 2022
01 Mar 2022 CS01 Confirmation statement made on 27 January 2022 with no updates
27 Feb 2022 AA Micro company accounts made up to 31 May 2021
23 Dec 2021 AD01 Registered office address changed from 67-68 Jermyn Street Front Office, First Floor London SW1Y 6NY England to Touthill Place Touthill Close Peterborough PE1 1FU on 23 December 2021
27 Jan 2021 CS01 Confirmation statement made on 27 January 2021 with updates
24 Nov 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-11-23
14 Oct 2020 AA Accounts for a dormant company made up to 31 May 2020
15 May 2020 CS01 Confirmation statement made on 3 May 2020 with no updates
13 Feb 2020 AA Accounts for a dormant company made up to 31 May 2019
22 May 2019 CS01 Confirmation statement made on 3 May 2019 with no updates
15 Nov 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-11-14
25 Sep 2018 AD01 Registered office address changed from 118 Piccadilly London W1J 7NW United Kingdom to 67-68 Jermyn Street Front Office, First Floor London SW1Y 6NY on 25 September 2018
04 May 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-05-04
  • GBP 100