LET ALLIANCE LTD

07338620
DODLESTON HOUSE BELL MEADOW BUSINESS PARK PARK LANE, PULFORD, CHESTER CH4 9EP

Documents

Documents
Date Category Description Pages
22 Nov 2024 officers Change of particulars for director (Mr Andrew John Halstead) 2 Buy now
22 Nov 2024 officers Change of particulars for director (Claire Mary Fawcett) 2 Buy now
20 Nov 2024 officers Change of particulars for director (Mr Carl Lloyd Mcmillan) 2 Buy now
05 Nov 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Oct 2024 accounts Annual Accounts 11 Buy now
11 Aug 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 145 Buy now
11 Aug 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
11 Aug 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 2 Buy now
29 Jul 2024 capital Notice of name or other designation of class of shares 2 Buy now
29 Jul 2024 resolution Resolution 2 Buy now
29 Jul 2024 capital Notice of particulars of variation of rights attached to shares 2 Buy now
29 Jul 2024 resolution Resolution 2 Buy now
29 Jul 2024 incorporation Memorandum Articles 32 Buy now
05 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2023 mortgage Statement of satisfaction of a charge 1 Buy now
28 Sep 2023 accounts Annual Accounts 11 Buy now
07 Sep 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 124 Buy now
07 Sep 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 2 Buy now
07 Sep 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
09 Feb 2023 officers Change of particulars for director (Mr Carl Lloyd Mcmillan) 2 Buy now
07 Nov 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Oct 2022 accounts Annual Accounts 9 Buy now
10 Oct 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 102 Buy now
10 Oct 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
10 Oct 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
14 Jan 2022 officers Appointment of director (Mr Carl Lloyd Mcmillan) 2 Buy now
14 Jan 2022 officers Appointment of director (Claire Mary Fawcett) 2 Buy now
14 Jan 2022 officers Termination of appointment of director (Ryan Christopher Brown) 1 Buy now
14 Jan 2022 officers Termination of appointment of director (Brendan James Mcmanus) 1 Buy now
05 Nov 2021 confirmation-statement Confirmation Statement With Updates 3 Buy now
07 Oct 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Sep 2021 accounts Annual Accounts 18 Buy now
18 Feb 2021 accounts Annual Accounts 27 Buy now
09 Jan 2021 officers Appointment of director (Mr Ryan Christopher Brown) 2 Buy now
09 Jan 2021 officers Appointment of director (Mr Brendan James Mcmanus) 2 Buy now
09 Jan 2021 officers Termination of appointment of director (Martin Richard Totty) 1 Buy now
09 Jan 2021 officers Termination of appointment of director (Philip Screeton) 1 Buy now
05 Oct 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Mar 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
09 Mar 2020 capital Statement of capital (Section 108) 3 Buy now
09 Mar 2020 insolvency Solvency Statement dated 03/03/20 1 Buy now
09 Mar 2020 resolution Resolution 1 Buy now
03 Dec 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
06 Nov 2019 officers Appointment of director (Philip Screeton) 2 Buy now
05 Nov 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Nov 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Nov 2019 officers Appointment of director (Martin Totty) 2 Buy now
05 Nov 2019 officers Termination of appointment of director (David Starforth Hill) 1 Buy now
05 Nov 2019 officers Termination of appointment of director (Simon Elkan Gerrard) 1 Buy now
26 Sep 2019 mortgage Statement of satisfaction of a charge 1 Buy now
11 Jul 2019 accounts Annual Accounts 12 Buy now
27 Nov 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Nov 2018 capital Statement of capital (Section 108) 5 Buy now
22 Nov 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
22 Nov 2018 insolvency Solvency Statement dated 03/07/18 1 Buy now
22 Nov 2018 resolution Resolution 1 Buy now
12 Jun 2018 accounts Annual Accounts 12 Buy now
05 Mar 2018 confirmation-statement Confirmation Statement With Updates 7 Buy now
08 Feb 2018 capital Notice of name or other designation of class of shares 2 Buy now
06 Feb 2018 resolution Resolution 2 Buy now
22 Nov 2017 capital Notice of cancellation of shares 7 Buy now
22 Nov 2017 resolution Resolution 4 Buy now
22 Nov 2017 capital Return of purchase of own shares 3 Buy now
04 Oct 2017 officers Termination of appointment of director (Ian Richard Charles Shackell) 1 Buy now
04 Oct 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Sep 2017 accounts Annual Accounts 11 Buy now
27 Sep 2017 mortgage Registration of a charge 17 Buy now
29 Aug 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
17 Aug 2017 capital Notice of name or other designation of class of shares 2 Buy now
25 Jan 2017 officers Appointment of director (Mr Simon Elkan Gerrard) 2 Buy now
19 Aug 2016 confirmation-statement Confirmation Statement With Updates 9 Buy now
22 Apr 2016 accounts Annual Accounts 8 Buy now
30 Sep 2015 accounts Annual Accounts 8 Buy now
01 Sep 2015 annual-return Annual Return 7 Buy now
28 Aug 2014 annual-return Annual Return 7 Buy now
09 Jun 2014 capital Notice of particulars of variation of rights attached to shares 2 Buy now
09 Jun 2014 capital Notice of name or other designation of class of shares 2 Buy now
09 Jun 2014 capital Return of Allotment of shares 7 Buy now
09 Jun 2014 resolution Resolution 2 Buy now
07 May 2014 accounts Annual Accounts 8 Buy now
20 Nov 2013 mortgage Registration of a charge 26 Buy now
13 Sep 2013 accounts Annual Accounts 13 Buy now
27 Aug 2013 annual-return Annual Return 6 Buy now
24 Jun 2013 officers Appointment of director (Mr David Starforth Hill) 2 Buy now
30 Jan 2013 capital Return of Allotment of shares 3 Buy now
23 Oct 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 Oct 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 Aug 2012 annual-return Annual Return 3 Buy now
04 May 2012 accounts Annual Accounts 4 Buy now
16 Apr 2012 accounts Change Account Reference Date Company Previous Extended 1 Buy now
09 Jan 2012 officers Change of particulars for director (Mr Ian Richard Charles Shackell) 2 Buy now
11 Aug 2011 annual-return Annual Return 3 Buy now
11 Aug 2011 officers Change of particulars for director (Mr Andrew John Halstead) 2 Buy now
22 Jun 2011 officers Change of particulars for director (Mr Ian Richard Charles Shackell) 2 Buy now
22 Mar 2011 officers Appointment of director (Mr Ian Richard Charles Shackell) 2 Buy now
06 Aug 2010 incorporation Incorporation Company 22 Buy now