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CHARLES LETTS (HOLDINGS) LIMITED - 21 Perrymount Road, Haywards Heath, West Sussex, RH16 3TP, United Kingdom
Company Information
- Company registration number
- 00386906
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 21 Perrymount Road
- Haywards Heath
- West Sussex
- RH16 3TP 21 Perrymount Road, Haywards Heath, West Sussex, RH16 3TP UK
Management
- Managing Directors
- SAVOY, Harolde Michael
- Company secretaries
- MACROBERTS CORPORATE SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1944-04-14
- Age Of Company 1944-04-14 79 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Charles Letts Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CHARLES LETTS & CO.LIMITED
- Filing of Accounts
- Due Date: 2021-01-31
- Last Date: 2019-04-30
- Last Return Made Up To:
- 2012-11-07
- Annual Return
- Due Date: 2020-11-21
- Last Date: 2019-11-07
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CHARLES LETTS (HOLDINGS) LIMITED Company Description
- CHARLES LETTS (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no 00386906. Its current trading status is "live". It was registered 1944-04-14. It was previously called CHARLES LETTS & CO.LIMITED. It has declared SIC or NACE codes as "64209". It has 1 director and 1 secretary. The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2012-11-07.It can be contacted at 21 Perrymount Road .
Get CHARLES LETTS (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Charles Letts (Holdings) Limited - 21 Perrymount Road, Haywards Heath, West Sussex, RH16 3TP, United Kingdom
- 1944-04-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-full (2020-01-30) - AA
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-30) - MR01
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confirmation-statement-with-no-updates (2019-11-28) - CS01
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-12-07) - MR04
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confirmation-statement-with-no-updates (2018-11-12) - CS01
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accounts-with-accounts-type-full (2018-01-18) - AA
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accounts-with-accounts-type-full (2018-12-17) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-20) - CS01
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accounts-with-accounts-type-full (2017-01-20) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-08) - CS01
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accounts-with-accounts-type-full (2016-02-04) - AA
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-24) - AD01
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auditors-resignation-company (2015-06-22) - AUD
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termination-director-company-with-name-termination-date (2015-09-04) - TM01
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accounts-with-accounts-type-full (2015-02-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-01) - AR01
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termination-director-company-with-name-termination-date (2015-12-22) - TM01
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appoint-person-director-company-with-name-date (2015-09-18) - AP01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-26) - AR01
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appoint-corporate-secretary-company-with-name (2014-05-15) - AP04
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termination-secretary-company-with-name (2014-05-15) - TM02
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change-registered-office-address-company-with-date-old-address (2014-05-15) - AD01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-22) - AR01
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accounts-with-accounts-type-full (2013-10-31) - AA
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change-account-reference-date-company-current-extended (2013-07-17) - AA01
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memorandum-articles (2013-05-10) - MEM/ARTS
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resolution (2013-05-10) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number (2013-04-25) - MR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-03) - AR01
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accounts-with-accounts-type-full (2012-10-30) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-01) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-25) - AR01
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accounts-with-accounts-type-full (2010-10-19) - AA
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change-registered-office-address-company-with-date-old-address (2010-12-10) - AD01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-16) - AR01
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change-person-director-company-with-change-date (2009-11-16) - CH01
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change-corporate-secretary-company-with-change-date (2009-11-16) - CH04
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-20) - AA
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legacy (2008-11-17) - 363a
keyboard_arrow_right 2007
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legacy (2007-12-12) - 363a
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accounts-with-accounts-type-full (2007-11-22) - AA
keyboard_arrow_right 2006
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miscellaneous (2006-02-28) - MISC
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legacy (2006-03-16) - 155(6)a
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legacy (2006-03-16) - 155(6)b
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legacy (2006-03-24) - 395
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legacy (2006-12-10) - 363s
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legacy (2006-05-11) - 403a
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accounts-with-accounts-type-full (2006-11-13) - AA
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legacy (2006-03-30) - 395
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-30) - AA
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legacy (2005-11-28) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-11-29) - AA
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legacy (2004-12-06) - 288c
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legacy (2004-12-30) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-12-01) - AA
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legacy (2003-12-05) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-12-03) - AA
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legacy (2002-12-30) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-12-04) - AA
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legacy (2001-10-23) - 225
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legacy (2001-01-16) - 363s
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legacy (2001-12-06) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-06-07) - AA
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legacy (2000-07-10) - 288b
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legacy (2000-08-15) - 395
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resolution (2000-08-16) - RESOLUTIONS
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legacy (2000-08-16) - 155(6)a
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legacy (2000-08-16) - 155(6)b
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legacy (2000-08-18) - 403a
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legacy (2000-08-21) - 287
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legacy (2000-08-21) - 288a
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legacy (2000-08-21) - 288b
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legacy (2000-09-05) - 288a
keyboard_arrow_right 1999
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legacy (1999-11-08) - 363s
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accounts-with-accounts-type-full (1999-04-28) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-05-22) - AA
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legacy (1998-11-05) - 363s
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auditors-resignation-company (1998-07-24) - AUD
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-06-26) - AA
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legacy (1997-02-05) - 363s
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legacy (1997-12-04) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-05-03) - AA
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legacy (1996-07-09) - 288
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legacy (1996-07-17) - 288
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legacy (1996-07-17) - 225(1)
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legacy (1996-08-15) - 288
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legacy (1996-08-21) - 287
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-12-01) - 363s
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legacy (1995-10-13) - 288
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legacy (1995-08-30) - 288
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accounts-with-accounts-type-full (1995-05-25) - AA
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legacy (1995-04-13) - 403b
keyboard_arrow_right 1994
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legacy (1994-11-29) - 363s
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legacy (1994-09-19) - 123
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auditors-resignation-company (1994-02-26) - AUD
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legacy (1994-02-23) - 88(3)
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legacy (1994-01-11) - 88(2)R
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resolution (1994-01-11) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1994-03-07) - AA
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legacy (1994-01-11) - 122
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legacy (1994-01-11) - 123
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legacy (1994-01-11) - 288
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legacy (1994-01-07) - 395
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accounts-with-accounts-type-full (1994-09-27) - AA
-
legacy (1994-03-08) - 287
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legacy (1994-03-23) - 288
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resolution (1994-09-19) - RESOLUTIONS
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legacy (1994-03-08) - 88(2)R
-
legacy (1994-09-19) - 122
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legacy (1994-05-03) - 288
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resolution (1994-04-08) - RESOLUTIONS
keyboard_arrow_right 1993
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legacy (1993-06-16) - 288
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legacy (1993-07-21) - 288
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legacy (1993-09-02) - 288
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legacy (1993-09-24) - 288
-
legacy (1993-11-09) - 244
-
legacy (1993-12-15) - 363s
-
legacy (1993-12-31) - 395
-
legacy (1993-11-09) - 353
keyboard_arrow_right 1992
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legacy (1992-02-05) - 288
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legacy (1992-03-04) - 288
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legacy (1992-03-26) - 403a
-
legacy (1992-04-09) - 395
-
legacy (1992-08-05) - 288
-
legacy (1992-06-03) - 403a
-
legacy (1992-07-15) - 288
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accounts-with-accounts-type-full-group (1992-11-11) - AA
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resolution (1992-11-13) - RESOLUTIONS
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legacy (1992-12-15) - 363b
keyboard_arrow_right 1991
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legacy (1991-09-13) - 287
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legacy (1991-09-18) - 395
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legacy (1991-01-03) - 288
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accounts-with-accounts-type-full-group (1991-12-02) - AA
-
legacy (1991-12-04) - 363b
-
legacy (1991-11-25) - 395
keyboard_arrow_right 1990
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legacy (1990-12-17) - 288
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legacy (1990-11-21) - 363
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accounts-with-accounts-type-full-group (1990-11-07) - AA
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legacy (1990-03-12) - 403a
keyboard_arrow_right 1989
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legacy (1989-03-30) - 288
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legacy (1989-02-02) - 395
-
legacy (1989-02-07) - 363
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legacy (1989-07-06) - 288
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accounts-with-accounts-type-full-group (1989-02-07) - AA
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resolution (1989-10-19) - RESOLUTIONS
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memorandum-articles (1989-10-19) - MEM/ARTS
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accounts-with-accounts-type-full-group (1989-10-19) - AA
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legacy (1989-10-25) - 288
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legacy (1989-12-06) - 363
-
legacy (1989-08-29) - 288
keyboard_arrow_right 1988
-
legacy (1988-01-12) - 288
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legacy (1988-11-11) - 242
-
legacy (1988-12-08) - 403a
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legacy (1988-08-05) - 288
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legacy (1988-12-12) - 403a
keyboard_arrow_right 1987
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accounts-with-accounts-type-full-group (1987-11-12) - AA
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legacy (1987-11-12) - 363
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resolution (1987-08-26) - RESOLUTIONS
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resolution (1987-07-04) - RESOLUTIONS
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legacy (1987-02-26) - 288
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legacy (1987-02-13) - 403a
keyboard_arrow_right 1986
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legacy (1986-12-22) - 288
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accounts-with-accounts-type-group (1986-10-27) - AA
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legacy (1986-10-27) - 363
keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-10-19) - AA
keyboard_arrow_right 1982
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accounts-with-made-up-date (1982-12-11) - AA