1ST LETTINGS PROPERTY SERVICES LIMITED

05417335
95 ALLESLEY OLD ROAD COVENTRY ENGLAND CV5 8DB

Documents

Documents
Date Category Description Pages
17 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jan 2024 accounts Annual Accounts 8 Buy now
13 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jan 2023 accounts Annual Accounts 9 Buy now
14 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Aug 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
10 Aug 2022 capital Return of Allotment of shares 3 Buy now
29 Mar 2022 accounts Annual Accounts 9 Buy now
28 Oct 2021 confirmation-statement Confirmation Statement With No Updates 4 Buy now
24 Mar 2021 accounts Annual Accounts 9 Buy now
15 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jun 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Jun 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Jun 2020 officers Change of particulars for director (Mr Surinderpal Bajwa) 2 Buy now
29 Jan 2020 accounts Annual Accounts 9 Buy now
28 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Apr 2019 accounts Annual Accounts 9 Buy now
31 Jan 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
26 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Oct 2017 accounts Annual Accounts 11 Buy now
13 Oct 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Aug 2017 mortgage Statement of satisfaction of a charge 2 Buy now
11 Aug 2017 mortgage Statement of satisfaction of a charge 2 Buy now
10 Aug 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Apr 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
25 Jan 2017 accounts Annual Accounts 4 Buy now
17 Nov 2016 document-replacement Second Filing Of Annual Return With Made Up Date 24 Buy now
04 May 2016 annual-return Annual Return 3 Buy now
29 Jan 2016 accounts Annual Accounts 4 Buy now
04 Aug 2015 capital Notice of cancellation of shares 4 Buy now
04 Aug 2015 capital Return of purchase of own shares 4 Buy now
06 May 2015 annual-return Annual Return 3 Buy now
01 May 2015 officers Termination of appointment of secretary (Patrick Alan Sullivan) 1 Buy now
16 Jan 2015 accounts Annual Accounts 4 Buy now
14 Oct 2014 officers Termination of appointment of director (Patrick Alan Sullivan) 2 Buy now
06 Aug 2014 gazette Gazette Filings Brought Up To Date 1 Buy now
05 Aug 2014 gazette Gazette Notice Compulsary 1 Buy now
01 Aug 2014 annual-return Annual Return 4 Buy now
28 Jan 2014 accounts Annual Accounts 4 Buy now
29 Jul 2013 accounts Annual Accounts 3 Buy now
04 May 2013 gazette Gazette Filings Brought Up To Date 1 Buy now
02 May 2013 annual-return Annual Return 4 Buy now
30 Apr 2013 gazette Gazette Notice Compulsary 1 Buy now
30 Apr 2012 annual-return Annual Return 4 Buy now
07 Dec 2011 accounts Annual Accounts 5 Buy now
20 Sep 2011 officers Change of particulars for director (Surinderpal Bajwa) 2 Buy now
13 Sep 2011 officers Change of particulars for director (Patrick Alan Sullivan) 2 Buy now
13 Sep 2011 officers Change of particulars for director (Patrick Alan Sullivan) 2 Buy now
26 Jul 2011 officers Change of particulars for director (Patrick Alan Sullivan) 2 Buy now
21 Apr 2011 officers Change of particulars for director (Surinderpal Bajwa) 2 Buy now
21 Apr 2011 officers Change of particulars for director (Patrick Alan Sullivan) 2 Buy now
19 Apr 2011 annual-return Annual Return 4 Buy now
15 Apr 2011 officers Termination of appointment of director (Mark Campbell) 1 Buy now
29 Jan 2011 accounts Annual Accounts 4 Buy now
07 Oct 2010 officers Termination of appointment of director (Mark Campbell) 2 Buy now
14 Sep 2010 officers Change of particulars for director (Surinderpal Bajwa) 2 Buy now
13 Sep 2010 officers Change of particulars for director (Mark Campbell) 2 Buy now
12 May 2010 annual-return Annual Return 5 Buy now
13 Apr 2010 officers Change of particulars for secretary (Patrick Alan Sullivan) 1 Buy now
24 Feb 2010 officers Change of particulars for director 2 Buy now
24 Feb 2010 officers Change of particulars for director 2 Buy now
23 Feb 2010 officers Change of particulars for director (Patrick Alan Sullivan) 2 Buy now
27 Jan 2010 accounts Annual Accounts 6 Buy now
09 Jan 2010 officers Change of particulars for secretary (Patrick Alan Sullivan) 1 Buy now
09 Jan 2010 officers Change of particulars for director (Patrick Alan Sullivan) 2 Buy now
24 Apr 2009 annual-return Return made up to 07/04/09; full list of members 4 Buy now
21 Jan 2009 accounts Annual Accounts 5 Buy now
10 Oct 2008 officers Director's change of particulars / surinderpal bajwa / 30/09/2008 1 Buy now
14 Apr 2008 annual-return Return made up to 07/04/08; full list of members 4 Buy now
16 Jan 2008 mortgage Particulars of mortgage/charge 3 Buy now
30 Dec 2007 accounts Annual Accounts 6 Buy now
28 Jun 2007 capital Ad 30/04/07--------- £ si 50@1=50 £ ic 150/200 2 Buy now
12 Jun 2007 annual-return Return made up to 07/04/07; full list of members 3 Buy now
12 Jun 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
25 Apr 2007 accounts Annual Accounts 5 Buy now
17 Mar 2007 mortgage Particulars of mortgage/charge 3 Buy now
14 Mar 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
23 Sep 2006 mortgage Particulars of mortgage/charge 3 Buy now
26 Jun 2006 annual-return Return made up to 07/04/06; full list of members 3 Buy now
28 Mar 2006 officers New director appointed 2 Buy now
25 Nov 2005 mortgage Particulars of mortgage/charge 3 Buy now
06 May 2005 capital Ad 07/04/05--------- £ si 50@1=50 £ ic 50/100 2 Buy now
08 Apr 2005 officers New director appointed 1 Buy now
08 Apr 2005 officers New secretary appointed 1 Buy now
07 Apr 2005 officers Secretary resigned 1 Buy now
07 Apr 2005 officers Director resigned 1 Buy now
07 Apr 2005 officers New director appointed 1 Buy now
07 Apr 2005 address Registered office changed on 07/04/05 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP 1 Buy now
07 Apr 2005 incorporation Incorporation Company 14 Buy now