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LETTERBOX4YOU LIMITED

Company number 10528704

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Confirmation statements / Annual returns Incorporation Officers

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 Dec 2023	CS01	Confirmation statement made on 25 November 2023 with no updates	View PDF Confirmation statement made on 25 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Dec 2022	CS01	Confirmation statement made on 25 November 2022 with no updates	View PDF Confirmation statement made on 25 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Nov 2021	CS01	Confirmation statement made on 25 November 2021 with updates	View PDF Confirmation statement made on 25 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
29 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Jan 2021	CS01	Confirmation statement made on 15 December 2020 with no updates	View PDF Confirmation statement made on 15 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2020	AD01	Registered office address changed from Unit 1 Seven Acre Farm Aylesbury Road Aston Clinton Buckinghamshire HP22 5AH England to Precision House Gatehouse Way Aylesbuy Buckinghamshire HP19 8DB on 3 September 2020	View PDF Registered office address changed from Unit 1 Seven Acre Farm Aylesbury Road Aston Clinton Buckinghamshire HP22 5AH England to Precision House Gatehouse Way Aylesbuy Buckinghamshire HP19 8DB on 3 September 2020 - link opens in a new window - 1 page (1 page)
17 Apr 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Dec 2019	CS01	Confirmation statement made on 15 December 2019 with no updates	View PDF Confirmation statement made on 15 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Dec 2018	CS01	Confirmation statement made on 15 December 2018 with updates	View PDF Confirmation statement made on 15 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
07 Aug 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Dec 2017	CS01	Confirmation statement made on 15 December 2017 with updates	View PDF Confirmation statement made on 15 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
20 Dec 2017	PSC07	Cessation of Pawel Dominik Poznanski as a person with significant control on 16 December 2016	View PDF Cessation of Pawel Dominik Poznanski as a person with significant control on 16 December 2016 - link opens in a new window - 1 page (1 page)
20 Dec 2017	PSC04	Change of details for Mr Pawel Dominik Pozanski as a person with significant control on 1 December 2017	View PDF Change of details for Mr Pawel Dominik Pozanski as a person with significant control on 1 December 2017 - link opens in a new window - 2 pages (2 pages)
20 Dec 2017	PSC01	Notification of Pawel Dominik Poznanski as a person with significant control on 16 December 2016	View PDF Notification of Pawel Dominik Poznanski as a person with significant control on 16 December 2016 - link opens in a new window - 2 pages (2 pages)
20 Dec 2017	PSC04	Change of details for a person with significant control	View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)
20 Dec 2017	CH01	Director's details changed for Mr Pawel Dominik Poznanski on 1 December 2017	View PDF Director's details changed for Mr Pawel Dominik Poznanski on 1 December 2017 - link opens in a new window - 2 pages (2 pages)
03 Jan 2017	CH01	Director's details changed for Mr Pawel Dominik Pozanski on 16 December 2016	View PDF Director's details changed for Mr Pawel Dominik Pozanski on 16 December 2016 - link opens in a new window - 2 pages (2 pages)
16 Dec 2016	NEWINC	Incorporation Statement of capital on 2016-12-16 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-12-16 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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LETTERBOX4YOU LIMITED

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