LETCHFIELD PROPERTIES LIMITED filing history - Find and update company information

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LETCHFIELD PROPERTIES LIMITED

Company number 02664231

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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)
21 Dec 2023	AA	Accounts for a small company made up to 31 August 2023	View PDF Accounts for a small company made up to 31 August 2023 - link opens in a new window - 13 pages (13 pages)
20 Nov 2023	CS01	Confirmation statement made on 16 November 2023 with no updates	View PDF Confirmation statement made on 16 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2023	AP01	Appointment of Mr Nicholas Andrew Mercer as a director on 14 November 2023	View PDF Appointment of Mr Nicholas Andrew Mercer as a director on 14 November 2023 - link opens in a new window - 2 pages (2 pages)
17 Nov 2023	TM01	Termination of appointment of Mark Scanlan Mcfadden as a director on 14 November 2023	View PDF Termination of appointment of Mark Scanlan Mcfadden as a director on 14 November 2023 - link opens in a new window - 1 page (1 page)
19 Dec 2022	AA	Accounts for a small company made up to 31 August 2022	View PDF Accounts for a small company made up to 31 August 2022 - link opens in a new window - 14 pages (14 pages)
25 Nov 2022	CS01	Confirmation statement made on 16 November 2022 with no updates	View PDF Confirmation statement made on 16 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2021	AA	Accounts for a small company made up to 31 August 2021	View PDF Accounts for a small company made up to 31 August 2021 - link opens in a new window - 13 pages (13 pages)
18 Nov 2021	CS01	Confirmation statement made on 16 November 2021 with no updates	View PDF Confirmation statement made on 16 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2020	AA	Accounts for a small company made up to 31 August 2020	View PDF Accounts for a small company made up to 31 August 2020 - link opens in a new window - 13 pages (13 pages)
16 Nov 2020	CS01	Confirmation statement made on 16 November 2020 with no updates	View PDF Confirmation statement made on 16 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Feb 2020	TM01	Termination of appointment of Matthew Crummack as a director on 10 February 2020	View PDF Termination of appointment of Matthew Crummack as a director on 10 February 2020 - link opens in a new window - 1 page (1 page)
17 Dec 2019	AA	Accounts for a small company made up to 31 August 2019	View PDF Accounts for a small company made up to 31 August 2019 - link opens in a new window - 13 pages (13 pages)
20 Nov 2019	CS01	Confirmation statement made on 19 November 2019 with updates	View PDF Confirmation statement made on 19 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
04 Jan 2019	AA	Accounts for a small company made up to 31 August 2018	View PDF Accounts for a small company made up to 31 August 2018 - link opens in a new window - 12 pages (12 pages)
29 Nov 2018	AD01	Registered office address changed from St Bede's School Upper Dicker Hailsham East Sussex BN27 3QH to Bede's School Upper Dicker Hailsham East Sussex BN27 3QH on 29 November 2018	View PDF Registered office address changed from St Bede's School Upper Dicker Hailsham East Sussex BN27 3QH to Bede's School Upper Dicker Hailsham East Sussex BN27 3QH on 29 November 2018 - link opens in a new window - 1 page (1 page)
22 Nov 2018	CS01	Confirmation statement made on 19 November 2018 with updates	View PDF Confirmation statement made on 19 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
13 Nov 2018	AP01	Appointment of Dr Jonathan Ross Northway as a director on 7 November 2018	View PDF Appointment of Dr Jonathan Ross Northway as a director on 7 November 2018 - link opens in a new window - 2 pages (2 pages)
13 Nov 2018	AP01	Appointment of Dr Matthew Crummack as a director on 7 November 2018	View PDF Appointment of Dr Matthew Crummack as a director on 7 November 2018 - link opens in a new window - 2 pages (2 pages)
04 Sep 2018	TM01	Termination of appointment of Jeremy David Courtney as a director on 1 September 2018	View PDF Termination of appointment of Jeremy David Courtney as a director on 1 September 2018 - link opens in a new window - 1 page (1 page)
30 Aug 2018	AP01	Appointment of Mr Mark Scanlan Mcfadden as a director on 30 August 2018	View PDF Appointment of Mr Mark Scanlan Mcfadden as a director on 30 August 2018 - link opens in a new window - 2 pages (2 pages)
30 Apr 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 26 pages (26 pages)
13 Apr 2018	TM01	Termination of appointment of Peter Pyemont as a director on 26 March 2018	View PDF Termination of appointment of Peter Pyemont as a director on 26 March 2018 - link opens in a new window - 1 page (1 page)
03 Jan 2018	CS01	Confirmation statement made on 19 November 2017 with no updates	View PDF Confirmation statement made on 19 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2017	AA	Accounts for a dormant company made up to 31 August 2017	View PDF Accounts for a dormant company made up to 31 August 2017 - link opens in a new window - 6 pages (6 pages)
05 Jun 2017	AA	Accounts for a dormant company made up to 31 August 2016	View PDF Accounts for a dormant company made up to 31 August 2016 - link opens in a new window - 6 pages (6 pages)

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