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N.M.T LETTINGS LIMITED

Company number 14799705

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Confirmation statements / Annual returns Incorporation Officers

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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)
24 Jun 2024	CS01	Confirmation statement made on 24 May 2024 with updates	View PDF Confirmation statement made on 24 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
05 Apr 2024	AA01	Previous accounting period shortened from 30 April 2024 to 29 February 2024	View PDF Previous accounting period shortened from 30 April 2024 to 29 February 2024 - link opens in a new window - 1 page (1 page)
20 Oct 2023	AD01	Registered office address changed from First Floor One Colton Square Leicester LE1 1QH United Kingdom to First Floor Woburn Court 2 Railton Road Kempston Bedford Bedfordshire MK42 7PN on 20 October 2023	View PDF Registered office address changed from First Floor One Colton Square Leicester LE1 1QH United Kingdom to First Floor Woburn Court 2 Railton Road Kempston Bedford Bedfordshire MK42 7PN on 20 October 2023 - link opens in a new window - 1 page (1 page)
20 Oct 2023	AP01	Appointment of Mr Timothy Lawrence Ambridge as a director on 20 October 2023	View PDF Appointment of Mr Timothy Lawrence Ambridge as a director on 20 October 2023 - link opens in a new window - 2 pages (2 pages)
13 Jun 2023	AD01	Registered office address changed from Third Floor 2 Colton Square Leicester LE1 1QH England to First Floor One Colton Square Leicester LE1 1QH on 13 June 2023	View PDF Registered office address changed from Third Floor 2 Colton Square Leicester LE1 1QH England to First Floor One Colton Square Leicester LE1 1QH on 13 June 2023 - link opens in a new window - 1 page (1 page)
25 May 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
25 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
25 May 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
24 May 2023	CS01	Confirmation statement made on 24 May 2023 with updates	View PDF Confirmation statement made on 24 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
18 May 2023	SH19	Statement of capital on 18 May 2023 GBP 31.50	View PDF Statement of capital on 18 May 2023 GBP 31.50 - link opens in a new window - 5 pages (5 pages)
18 May 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
18 May 2023	CAP-SS	Solvency Statement dated 10/05/23	View PDF Solvency Statement dated 10/05/23 - link opens in a new window - 1 page (1 page)
18 May 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
17 May 2023	PSC04	Change of details for Mr Nicholas Paul James Ambridge as a person with significant control on 10 May 2023	View PDF Change of details for Mr Nicholas Paul James Ambridge as a person with significant control on 10 May 2023 - link opens in a new window - 2 pages (2 pages)
17 May 2023	PSC01	Notification of Timothy Lawrence Ambridge as a person with significant control on 10 May 2023	View PDF Notification of Timothy Lawrence Ambridge as a person with significant control on 10 May 2023 - link opens in a new window - 2 pages (2 pages)
17 May 2023	PSC01	Notification of Mark Richard Ambridge as a person with significant control on 10 May 2023	View PDF Notification of Mark Richard Ambridge as a person with significant control on 10 May 2023 - link opens in a new window - 2 pages (2 pages)
16 May 2023	SH01	Statement of capital following an allotment of shares on 10 May 2023 GBP 130	View PDF Statement of capital following an allotment of shares on 10 May 2023 GBP 130 - link opens in a new window - 3 pages (3 pages)
13 Apr 2023	NEWINC	Incorporation Statement of capital on 2023-04-13 GBP .01	View PDF Incorporation Statement of capital on 2023-04-13 GBP .01 - link opens in a new window - 22 pages (22 pages)

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