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LETCHWORTH'S (FREEMASONS' HALL, LONDON) LIMITED

Company number 02527480

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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)
04 Dec 2017 PSC07 Cessation of Diane Clements as a person with significant control on 4 December 2017
27 Oct 2017 AA Micro company accounts made up to 31 January 2017
24 Jul 2017 CS01 Confirmation statement made on 13 July 2017 with no updates
05 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
15 Jul 2016 CS01 Confirmation statement made on 13 July 2016 with updates
03 Sep 2015 AA Total exemption small company accounts made up to 31 January 2015
04 Aug 2015 AR01 Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 60,000
21 Jul 2014 AA Total exemption small company accounts made up to 31 January 2014
21 Jul 2014 AR01 Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 60,000
26 Sep 2013 AP01 Appointment of Mr Stephen Richard Nigel Fenton as a director
06 Sep 2013 AA Full accounts made up to 31 January 2013
16 Jul 2013 AR01 Annual return made up to 13 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16
16 Jul 2013 TM01 Termination of appointment of Donald Davinson as a director
24 Jul 2012 AA Full accounts made up to 31 January 2012
16 Jul 2012 AR01 Annual return made up to 13 July 2012 with full list of shareholders
19 Jul 2011 AA Full accounts made up to 31 January 2011
13 Jul 2011 AR01 Annual return made up to 13 July 2011 with full list of shareholders
09 Sep 2010 AR01 Annual return made up to 28 July 2010 with full list of shareholders
28 Jul 2010 AA Full accounts made up to 31 January 2010
15 Dec 2009 CH01 Director's details changed for Keith Ramsay Smith on 15 December 2009
15 Dec 2009 CH01 Director's details changed for Mrs Diane Elizabeth Clements on 15 December 2009
15 Dec 2009 CH01 Director's details changed for Donald Edward Davinson on 15 December 2009
15 Dec 2009 CH03 Secretary's details changed for Diane Elizabeth Clements on 15 December 2009
06 Aug 2009 363a Return made up to 28/07/09; full list of members
27 Jul 2009 AA Full accounts made up to 31 January 2009