LETZ SELECT LIMITED
Status | ACTIVE |
Company No. | 09279260 |
Category | Private Limited Company |
Incorporated | 24 Oct 2014 |
Age | 9 years, 7 months, 12 days |
Jurisdiction | England Wales |
SUMMARY
LETZ SELECT LIMITED is an active private limited company with number 09279260. It was incorporated 9 years, 7 months, 12 days ago, on 24 October 2014. The company address is 223 223 Southborough Lane, Bromley, BR2 8AT, Kent, United Kingdom.
Company Fillings
Change registered office address company with date old address new address
Date: 06 Mar 2024
Action Date: 06 Mar 2024
Category: Address
Type: AD01
New address: 223 223 Southborough Lane Bromley Kent BR2 8AT
Change date: 2024-03-06
Old address: 21 Southlands Road Bromley BR2 9QR England
Documents
Accounts with accounts type dormant
Date: 14 Nov 2023
Action Date: 31 Oct 2023
Category: Accounts
Type: AA
Made up date: 2023-10-31
Documents
Confirmation statement with no updates
Date: 26 Oct 2023
Action Date: 24 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-24
Documents
Change registered office address company with date old address new address
Date: 30 Jan 2023
Action Date: 30 Jan 2023
Category: Address
Type: AD01
Old address: 252 Southborough Lane Bromley BR2 8AS England
Change date: 2023-01-30
New address: 21 Southlands Road Bromley BR2 9QR
Documents
Accounts with accounts type dormant
Date: 24 Nov 2022
Action Date: 31 Oct 2022
Category: Accounts
Type: AA
Made up date: 2022-10-31
Documents
Confirmation statement with no updates
Date: 25 Oct 2022
Action Date: 24 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-24
Documents
Accounts with accounts type dormant
Date: 01 Nov 2021
Action Date: 31 Oct 2021
Category: Accounts
Type: AA
Made up date: 2021-10-31
Documents
Confirmation statement with no updates
Date: 24 Oct 2021
Action Date: 24 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-24
Documents
Accounts with accounts type dormant
Date: 12 Nov 2020
Action Date: 31 Oct 2020
Category: Accounts
Type: AA
Made up date: 2020-10-31
Documents
Confirmation statement with no updates
Date: 26 Oct 2020
Action Date: 24 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-24
Documents
Accounts with accounts type dormant
Date: 08 Oct 2020
Action Date: 31 Oct 2019
Category: Accounts
Type: AA
Made up date: 2019-10-31
Documents
Confirmation statement with no updates
Date: 03 Nov 2019
Action Date: 24 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-24
Documents
Change person director company with change date
Date: 04 Dec 2018
Action Date: 04 Dec 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-12-04
Officer name: Miss Michelle Anne Reeves
Documents
Change to a person with significant control
Date: 04 Dec 2018
Action Date: 04 Dec 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Miss Michelle Anne Reeves
Change date: 2018-12-04
Documents
Accounts with accounts type dormant
Date: 30 Nov 2018
Action Date: 31 Oct 2018
Category: Accounts
Type: AA
Made up date: 2018-10-31
Documents
Change registered office address company with date old address new address
Date: 30 Nov 2018
Action Date: 30 Nov 2018
Category: Address
Type: AD01
Change date: 2018-11-30
New address: 252 Southborough Lane Bromley BR2 8AS
Old address: 35 Avondale Road London SE9 4SN England
Documents
Confirmation statement with no updates
Date: 26 Oct 2018
Action Date: 24 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-24
Documents
Change person director company with change date
Date: 01 Mar 2018
Action Date: 01 Mar 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Miss Michelle Anne Reeves
Change date: 2018-03-01
Documents
Change to a person with significant control
Date: 01 Mar 2018
Action Date: 01 Mar 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-03-01
Psc name: Miss Michelle Anne Reeves
Documents
Change registered office address company with date old address new address
Date: 01 Mar 2018
Action Date: 01 Mar 2018
Category: Address
Type: AD01
New address: 35 Avondale Road London SE9 4SN
Old address: 10 Pines Road Bromley BR1 2AA England
Change date: 2018-03-01
Documents
Accounts with accounts type dormant
Date: 05 Nov 2017
Action Date: 31 Oct 2017
Category: Accounts
Type: AA
Made up date: 2017-10-31
Documents
Confirmation statement with no updates
Date: 29 Oct 2017
Action Date: 24 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-24
Documents
Accounts with accounts type dormant
Date: 06 Jul 2017
Action Date: 31 Oct 2016
Category: Accounts
Type: AA
Made up date: 2016-10-31
Documents
Change person director company with change date
Date: 18 Dec 2016
Action Date: 05 Dec 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-12-05
Officer name: Miss Michelle Anne Reeves
Documents
Change registered office address company with date old address new address
Date: 18 Dec 2016
Action Date: 18 Dec 2016
Category: Address
Type: AD01
Change date: 2016-12-18
Old address: 7 Telscombe Close Orpington Kent BR6 9RQ England
New address: 10 Pines Road Bromley BR1 2AA
Documents
Confirmation statement with updates
Date: 30 Oct 2016
Action Date: 24 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-24
Documents
Accounts with accounts type dormant
Date: 30 Jun 2016
Action Date: 31 Oct 2015
Category: Accounts
Type: AA
Made up date: 2015-10-31
Documents
Change person director company with change date
Date: 14 Apr 2016
Action Date: 01 Mar 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Miss Michelle Anne Reeves
Change date: 2016-03-01
Documents
Change registered office address company with date old address new address
Date: 14 Apr 2016
Action Date: 14 Apr 2016
Category: Address
Type: AD01
Old address: 4 Holmbury Park Bromley BR1 2QS
New address: 7 Telscombe Close Orpington Kent BR6 9RQ
Change date: 2016-04-14
Documents
Annual return company with made up date full list shareholders
Date: 31 Oct 2015
Action Date: 24 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-24
Documents
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