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LAYTON STREET FREEHOLD COMPANY LTD

Company number 11098547

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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)
07 Mar 2024 CS01 Confirmation statement made on 26 February 2024 with no updates
19 Sep 2023 AA Micro company accounts made up to 31 December 2022
22 Mar 2023 CS01 Confirmation statement made on 26 February 2023 with updates
28 Sep 2022 AD01 Registered office address changed from Mint Lettings Ltd 162B Stevenage SG1 3LL England to 27 Layton Street Welwyn Garden City AL7 4FE on 28 September 2022
26 Sep 2022 AA Micro company accounts made up to 31 December 2021
31 Aug 2022 SH03 Purchase of own shares.
06 Apr 2022 CS01 Confirmation statement made on 26 February 2022 with no updates
15 Oct 2021 TM01 Termination of appointment of Charles Stewart Reynolds as a director on 15 October 2021
30 Sep 2021 AA Micro company accounts made up to 31 December 2020
05 May 2021 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of adoption of Articles of Association
05 May 2021 MA Memorandum and Articles of Association
02 Mar 2021 CS01 Confirmation statement made on 26 February 2021 with updates
11 Aug 2020 CH01 Director's details changed for Mr Charley Reynolds on 13 February 2018
23 Jul 2020 TM01 Termination of appointment of Asad Butt as a director on 23 July 2020
11 Jul 2020 TM01 Termination of appointment of Rina Ward as a director on 11 July 2020
11 Jul 2020 AP01 Appointment of Mr Martin Tony Ward as a director on 5 July 2020
08 Jul 2020 AP01 Appointment of Mr Umair Atta as a director on 5 July 2020
24 Jun 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
20 May 2020 AD02 Register inspection address has been changed to 55 Station Road Welham Green AL9 7PF
26 Feb 2020 CS01 Confirmation statement made on 26 February 2020 with updates
28 Jan 2020 AA Accounts for a dormant company made up to 31 December 2019
10 Jan 2020 CS01 Confirmation statement made on 6 January 2020 with no updates
02 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
04 Jun 2019 PSC08 Notification of a person with significant control statement
31 Jan 2019 TM01 Termination of appointment of Andrew Parkin as a director on 27 January 2019