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LETTERGOLD PLASTICS LIMITED

Company number 02842863

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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)
29 Jul 2024 CS01 Confirmation statement made on 22 July 2024 with no updates
22 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
31 Jul 2023 CS01 Confirmation statement made on 22 July 2023 with no updates
28 Jul 2023 PSC05 Change of details for Lettergold Asset Management Limited as a person with significant control on 22 July 2023
27 Jul 2022 CS01 Confirmation statement made on 22 July 2022 with no updates
20 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
04 Aug 2021 CS01 Confirmation statement made on 22 July 2021 with updates
02 Aug 2021 PSC07 Cessation of Andrew Robertson Drummond as a person with significant control on 11 August 2020
30 Jul 2021 PSC07 Cessation of Belinda Anne Drummond as a person with significant control on 11 August 2020
30 Jul 2021 PSC02 Notification of Lettergold Asset Management Limited as a person with significant control on 11 August 2020
26 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
25 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
11 Aug 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Authshare cap restriction removed 17/07/2020
22 Jul 2020 CS01 Confirmation statement made on 22 July 2020 with updates
12 Aug 2019 AA01 Current accounting period extended from 30 September 2019 to 31 December 2019
12 Aug 2019 CS01 Confirmation statement made on 22 July 2019 with updates
05 Aug 2019 PSC04 Change of details for Mr Andrew Robertson Drummond as a person with significant control on 7 April 2016
05 Aug 2019 PSC04 Change of details for Mr Andrew Robertson Drummond as a person with significant control on 7 April 2016
02 Aug 2019 PSC07 Cessation of Andrew Robertson Drummond as a person with significant control on 7 April 2016
02 Aug 2019 PSC01 Notification of Belinda Anne Drummond as a person with significant control on 4 July 2018
29 May 2019 AA Total exemption full accounts made up to 30 September 2018
30 Jul 2018 MR04 Satisfaction of charge 2 in full
27 Jul 2018 CS01 Confirmation statement made on 22 July 2018 with updates
08 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
25 Jul 2017 CS01 Confirmation statement made on 22 July 2017 with updates