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LETTONHALL (NO.3) LIMITED - Suite 2 2nd Floor Phoenix House, 32 West Street, Brighton, BN1 2RT, United Kingdom
Company Information
- Company registration number
- 08805381
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Suite 2 2nd Floor Phoenix House
- 32 West Street
- Brighton
- BN1 2RT Suite 2 2nd Floor Phoenix House, 32 West Street, Brighton, BN1 2RT UK
Management
- Managing Directors
- CLEWS, Stephen Thomas
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-12-06
- Dissolved on
- 2021-10-06
- SIC/NACE
- 41202
Ownership
- Beneficial Owners
- Amsbury Developments Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- STONEHAVEN MELVERLY LIMITED
- Filing of Accounts
- Due Date: 2021-08-31
- Last Date: 2019-11-30
✓
- Annual Return
- Due Date: 2021-10-13
- Last Date: 2020-09-29
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LETTONHALL (NO.3) LIMITED Company Description
- LETTONHALL (NO.3) LIMITED is a ltd registered in United Kingdom with the Company reg no 08805381. Its current trading status is "closed". It was registered 2013-12-06. It was previously called STONEHAVEN MELVERLY LIMITED. It has declared SIC or NACE codes as "41202". It has 1 director The latest accounts are filed up to 2019-11-30.It can be contacted at Suite 2 2Nd Floor Phoenix House .
Get LETTONHALL (NO.3) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lettonhall (No.3) Limited - Suite 2 2nd Floor Phoenix House, 32 West Street, Brighton, BN1 2RT, United Kingdom
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https://www.kompany.co.uk/p/uk/08805381#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08805381#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08805381#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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liquidation-voluntary-statement-of-affairs (2021-02-15) - LIQ02
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resolution (2021-02-15) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2021-02-15) - 600
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-18) - AD01
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liquidation-voluntary-creditors-return-of-final-meeting (2021-07-06) - LIQ14
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-12-17) - TM01
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confirmation-statement-with-updates (2020-10-02) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-10-29) - AA
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-01) - CS01
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change-account-reference-date-company-current-extended (2019-09-11) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-12) - AD01
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termination-director-company-with-name-termination-date (2019-10-03) - TM01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-03-06) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-18) - MR01
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mortgage-satisfy-charge-full (2018-09-20) - MR04
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confirmation-statement-with-no-updates (2018-10-01) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-10-09) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-03) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-02-27) - AA
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keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-02-05) - MR04
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termination-director-company-with-name-termination-date (2016-01-21) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-05) - MR01
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resolution (2016-02-22) - RESOLUTIONS
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memorandum-articles (2016-02-22) - MA
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accounts-with-accounts-type-total-exemption-small (2016-03-03) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-03) - MR01
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confirmation-statement-with-updates (2016-10-10) - CS01
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keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-22) - AD01
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termination-secretary-company-with-name-termination-date (2015-07-23) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-31) - MR01
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mortgage-satisfy-charge-full (2015-08-12) - MR04
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memorandum-articles (2015-08-21) - MA
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accounts-with-accounts-type-total-exemption-small (2015-09-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-29) - AR01
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termination-director-company-with-name-termination-date (2015-12-16) - TM01
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capital-return-purchase-own-shares (2015-07-15) - SH03
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capital-cancellation-shares (2015-07-01) - SH06
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change-of-name-notice (2015-06-22) - CONNOT
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termination-director-company-with-name-termination-date (2015-06-26) - TM01
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termination-director-company-with-name-termination-date (2015-02-25) - TM01
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capital-return-purchase-own-shares (2015-03-17) - SH03
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capital-cancellation-shares (2015-03-17) - SH06
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resolution (2015-07-01) - RESOLUTIONS
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gazette-filings-brought-up-to-date (2015-06-03) - DISS40
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certificate-change-of-name-company (2015-06-22) - CERTNM
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gazette-notice-compulsory (2015-06-02) - GAZ1
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keyboard_arrow_right 2014
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capital-allotment-shares (2014-06-06) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-10) - AR01
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change-person-director-company-with-change-date (2014-03-12) - CH01
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appoint-person-director-company-with-name (2014-04-29) - AP01
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resolution (2014-05-02) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number (2014-05-16) - MR01
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capital-allotment-shares (2014-03-10) - SH01
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termination-director-company-with-name (2014-06-06) - TM01
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appoint-person-director-company-with-name (2014-06-06) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-06) - AR01
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resolution (2014-08-21) - RESOLUTIONS
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capital-allotment-shares (2014-09-29) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-29) - AR01
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keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-12-16) - AP01
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appoint-corporate-secretary-company-with-name (2013-12-09) - AP04
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appoint-person-director-company-with-name (2013-12-09) - AP01
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change-account-reference-date-company-current-shortened (2013-12-09) - AA01
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termination-director-company-with-name (2013-12-06) - TM01
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incorporation-company (2013-12-06) - NEWINC
