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LETTA PROPERTY HOLDINGS LIMITED

Company number 14499066

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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)
08 Oct 2024	AA	Group of companies' accounts made up to 31 March 2024	View PDF Group of companies' accounts made up to 31 March 2024 - link opens in a new window - 18 pages (18 pages)
26 Jun 2024	CH01	Director's details changed for Mr John Whittaker on 10 June 2024	View PDF Director's details changed for Mr John Whittaker on 10 June 2024 - link opens in a new window - 2 pages (2 pages)
26 Jun 2024	CH01	Director's details changed for Mr John Whittaker on 10 June 2024	View PDF Director's details changed for Mr John Whittaker on 10 June 2024 - link opens in a new window - 2 pages (2 pages)
18 Jun 2024	CS01	Confirmation statement made on 13 June 2024 with no updates	View PDF Confirmation statement made on 13 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 18 pages (18 pages)
04 Oct 2023	TM01	Termination of appointment of John Alexander Schofield as a director on 30 September 2023	View PDF Termination of appointment of John Alexander Schofield as a director on 30 September 2023 - link opens in a new window - 1 page (1 page)
02 Aug 2023	AP01	Appointment of Mr Matthew Colton as a director on 2 August 2023	View PDF Appointment of Mr Matthew Colton as a director on 2 August 2023 - link opens in a new window - 2 pages (2 pages)
13 Jun 2023	CS01	Confirmation statement made on 13 June 2023 with updates	View PDF Confirmation statement made on 13 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
07 Jun 2023	PSC02	Notification of Peel L&P Real Estate Group Limited as a person with significant control on 17 March 2023	View PDF Notification of Peel L&P Real Estate Group Limited as a person with significant control on 17 March 2023 - link opens in a new window - 2 pages (2 pages)
07 Jun 2023	PSC07	Cessation of Peel L&P Holdings (Uk) Limited as a person with significant control on 17 March 2023	View PDF Cessation of Peel L&P Holdings (Uk) Limited as a person with significant control on 17 March 2023 - link opens in a new window - 1 page (1 page)
12 May 2023	CH01	Director's details changed for Mark Whitworth on 3 May 2023	View PDF Director's details changed for Mark Whitworth on 3 May 2023 - link opens in a new window - 2 pages (2 pages)
11 May 2023	AP01	Appointment of Mark Whitworth as a director on 3 May 2023	View PDF Appointment of Mark Whitworth as a director on 3 May 2023 - link opens in a new window - 2 pages (2 pages)
12 Apr 2023	AA01	Previous accounting period shortened from 31 March 2024 to 31 March 2023	View PDF Previous accounting period shortened from 31 March 2024 to 31 March 2023 - link opens in a new window - 3 pages (3 pages)
08 Apr 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
08 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
20 Mar 2023	MR01	Registration of charge 144990660001, created on 17 March 2023	View PDF Registration of charge 144990660001, created on 17 March 2023 - link opens in a new window - 45 pages (45 pages)
22 Nov 2022	AA01	Current accounting period extended from 30 November 2023 to 31 March 2024	View PDF Current accounting period extended from 30 November 2023 to 31 March 2024 - link opens in a new window - 1 page (1 page)
22 Nov 2022	NEWINC	Incorporation Statement of capital on 2022-11-22 GBP 1	View PDF Incorporation Statement of capital on 2022-11-22 GBP 1 - link opens in a new window - 25 pages (25 pages)

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