- Company Overview for LETTINGWEB LIMITED (SC242085)
- Filing history for LETTINGWEB LIMITED (SC242085)
- People for LETTINGWEB LIMITED (SC242085)
- Charges for LETTINGWEB LIMITED (SC242085)
- More for LETTINGWEB LIMITED (SC242085)
| 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) |
|---|---|---|---|
| 02 Mar 2017 | SH01 |
Statement of capital following an allotment of shares on 29 April 2016
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| 02 Mar 2017 | RESOLUTIONS |
Resolutions
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| 21 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 04 Nov 2016 | AP01 | Appointment of Mr Richard Andrew Hardie Matthews as a director on 1 November 2016 | |
| 04 Feb 2016 | AR01 |
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
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|
| 23 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 17 Mar 2015 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 30 Jan 2015 | AR01 |
Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
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| 30 Jan 2015 | TM01 | Termination of appointment of Steve Tigar as a director on 31 May 2014 | |
| 17 Dec 2014 | AA01 | Previous accounting period shortened from 31 March 2014 to 30 March 2014 | |
| 28 Aug 2014 | CH01 | Director's details changed for Mr Steve Tigar on 31 May 2014 | |
| 09 Jun 2014 | AP01 | Appointment of Mr Steven Christopher Sibbald as a director | |
| 10 Mar 2014 | AD01 | Registered office address changed from 26 Dublin Street Edinburgh EH3 6NN Scotland on 10 March 2014 | |
| 10 Mar 2014 | AD01 | Registered office address changed from C/O Kingsford House 14 Albany Street Edinburgh EH1 3QB on 10 March 2014 | |
| 29 Jan 2014 | AR01 |
Annual return made up to 9 January 2014 with full list of shareholders
Statement of capital on 2014-01-29
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|
| 03 Jan 2014 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 25 Feb 2013 | AR01 | Annual return made up to 9 January 2013 with full list of shareholders | |
| 07 Jan 2013 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 27 Feb 2012 | AR01 | Annual return made up to 9 January 2012 with full list of shareholders | |
| 07 Feb 2012 | AP01 | Appointment of Mr Steve Tigar as a director | |
| 26 Oct 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 19 Jul 2011 | TM02 | Termination of appointment of Kevin Brown as a secretary | |
| 04 Feb 2011 | AR01 | Annual return made up to 9 January 2011 with full list of shareholders | |
| 05 Jan 2011 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 24 May 2010 | AP03 | Appointment of Mr Kevin Christie Brown as a secretary |