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LETTERSTON MEMORIAL HALL LIMITED

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LETTERSTON MEMORIAL HALL LIMITED

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Key Data

Status

Active

Company No.

03921451

Incorporation date

03/02/2000

Size

Total Exemption Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

Registered address

102 St. Davids Road, Letterston, Haverfordwest SA62 5SJCopy
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See on map
Latest events (Record since 03/02/2000)
dot icon14/02/2026
Confirmation statement made on 2026-02-03 with no updates
View PDF (3 pages)
dot icon02/10/2025
Total exemption full accounts made up to 2024-12-31
View PDF (16 pages)
dot icon13/02/2025
Confirmation statement made on 2025-02-03 with no updates
View PDF (3 pages)
dot icon17/10/2024
Appointment of Mr Dean Frederick Crocker as a director on 2024-10-09
View PDF (2 pages)
dot icon17/10/2024
Appointment of Mrs Karen Crocker as a director on 2024-10-09
View PDF (2 pages)
dot icon30/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (16 pages)
dot icon12/02/2024
Confirmation statement made on 2024-02-03 with no updates
View PDF (3 pages)
dot icon04/10/2023
Total exemption full accounts made up to 2022-12-31
View PDF (9 pages)
dot icon16/02/2023
Confirmation statement made on 2023-02-03 with no updates
View PDF (3 pages)
dot icon01/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (9 pages)
dot icon16/02/2022
Confirmation statement made on 2022-02-03 with no updates
View PDF (3 pages)
dot icon01/10/2021
Total exemption full accounts made up to 2020-12-31
View PDF (9 pages)
dot icon19/02/2021
Confirmation statement made on 2021-02-03 with no updates
View PDF (3 pages)
dot icon02/02/2021
Registered office address changed from Maes Y Coed St. Davids Road Letterston Haverfordwest Dyfed SA62 5SJ to 102 st. Davids Road Letterston Haverfordwest SA62 5SJ on 2021-02-02
View PDF (1 pages)
dot icon26/10/2020
Total exemption full accounts made up to 2019-12-31
View PDF (9 pages)
dot icon17/02/2020
Confirmation statement made on 2020-02-03 with no updates
View PDF (3 pages)
dot icon06/10/2019
Total exemption full accounts made up to 2018-12-31
View PDF (9 pages)
dot icon14/02/2019
Confirmation statement made on 2019-02-03 with no updates
View PDF (3 pages)
dot icon05/02/2019
Termination of appointment of Sean Christian Black as a director on 2018-11-30
View PDF (1 pages)
dot icon28/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (9 pages)
dot icon12/02/2018
Confirmation statement made on 2018-02-03 with no updates
View PDF (3 pages)
dot icon09/10/2017
Total exemption full accounts made up to 2016-12-31
View PDF (9 pages)
dot icon18/08/2017
Appointment of Mr Sean Christian Black as a director on 2017-08-10
View PDF (2 pages)
dot icon16/02/2017
Confirmation statement made on 2017-02-03 with updates
View PDF (8 pages)
dot icon29/09/2016
Total exemption full accounts made up to 2015-12-31
View PDF (9 pages)
dot icon01/04/2016
Annual return made up to 2016-02-03 no member list
View PDF (7 pages)
dot icon01/04/2016
Termination of appointment of Matthew David Williams as a director on 2016-01-01
View PDF (1 pages)
dot icon19/02/2016
Appointment of Mr Mark Owen Rees as a director on 2012-08-01
View PDF (2 pages)
dot icon13/10/2015
Total exemption full accounts made up to 2014-12-31
View PDF (8 pages)
dot icon18/02/2015
Annual return made up to 2015-02-03 no member list
View PDF (7 pages)
dot icon06/10/2014
Total exemption full accounts made up to 2013-12-31
View PDF (9 pages)
dot icon10/03/2014
Annual return made up to 2014-02-03 no member list
View PDF (7 pages)
dot icon03/10/2013
Total exemption full accounts made up to 2012-12-31
View PDF (9 pages)
dot icon21/02/2013
Annual return made up to 2013-02-03 no member list
View PDF (7 pages)
dot icon11/10/2012
Total exemption full accounts made up to 2011-12-31
View PDF (7 pages)
dot icon19/09/2012
Appointment of Mr Matthew David Williams as a director
View PDF (2 pages)
dot icon24/02/2012
Annual return made up to 2012-02-03 no member list
View PDF (6 pages)
dot icon16/11/2011
Termination of appointment of John Woore as a director
View PDF (1 pages)
dot icon24/06/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (4 pages)
dot icon04/02/2011
Annual return made up to 2011-02-03 no member list
View PDF (7 pages)
dot icon22/07/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (4 pages)
dot icon22/02/2010
Annual return made up to 2010-02-03 no member list
View PDF (5 pages)
dot icon22/02/2010
Director's details changed for William Owen Gareth Evans on 2010-02-21
View PDF (2 pages)
dot icon22/02/2010
Director's details changed for Rhyswyn Thomas on 2010-02-21
View PDF (2 pages)
dot icon22/02/2010
Director's details changed for Dr John Woore on 2010-02-21
View PDF (2 pages)
dot icon22/02/2010
Director's details changed for Paul Douglas Clive Hart on 2010-02-21
View PDF (2 pages)
dot icon22/02/2010
Director's details changed for Mrs Helena Francis Johnson on 2010-02-21
View PDF (2 pages)
dot icon04/08/2009
Registered office changed on 04/08/2009 from maes y coed st. Davids road letterston haverfordwest dyfed SA62 5ST united kingdom
View PDF (1 pages)
dot icon13/07/2009
Director and secretary's change of particulars / helena johnson / 12/07/2009
View PDF (1 pages)
dot icon13/07/2009
Secretary appointed mrs helena francis johnson
View PDF (1 pages)
dot icon21/05/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (3 pages)
dot icon27/04/2009
Annual return made up to 03/02/09
View PDF (3 pages)
dot icon27/04/2009
Appointment terminated director carole gadsby
View PDF (1 pages)
dot icon27/04/2009
Appointment terminated secretary carole gadsby
View PDF (1 pages)
dot icon27/04/2009
Registered office changed on 27/04/2009 from langton cottage scleddau pembrokeshire SA65 9QY
View PDF (1 pages)
dot icon27/01/2009
Appointment terminate, director and secretary carol ann sandall logged form
View PDF (1 pages)
dot icon26/01/2009
Director appointed dr john woore
View PDF (2 pages)
dot icon28/04/2008
Total exemption full accounts made up to 2007-12-31
View PDF (10 pages)
dot icon28/04/2008
Annual return made up to 03/02/08
View PDF (3 pages)
dot icon27/09/2007
Total exemption full accounts made up to 2006-12-31
View PDF (9 pages)
dot icon31/05/2007
Annual return made up to 03/02/07
View PDF (6 pages)
dot icon27/10/2006
Total exemption full accounts made up to 2005-12-31
View PDF (7 pages)
dot icon17/07/2006
Total exemption full accounts made up to 2005-02-28
View PDF (5 pages)
dot icon23/06/2006
Accounting reference date shortened from 28/02/06 to 31/12/05
View PDF (1 pages)
dot icon06/03/2006
Annual return made up to 03/02/06
View PDF (6 pages)
dot icon11/02/2005
Annual return made up to 03/02/05
View PDF (6 pages)
dot icon29/12/2004
Accounts for a dormant company made up to 2004-02-29
View PDF (1 pages)
dot icon19/04/2004
Annual return made up to 03/02/04
View PDF (5 pages)
dot icon19/04/2004
New director appointed
View PDF (2 pages)
dot icon30/12/2003
New director appointed
View PDF (2 pages)
dot icon19/12/2003
Accounts for a dormant company made up to 2003-02-28
View PDF (1 pages)
dot icon14/11/2003
Annual return made up to 03/02/03
View PDF (6 pages)
dot icon28/10/2003
Director resigned
View PDF (1 pages)
dot icon18/12/2002
Accounts for a dormant company made up to 2002-02-28
View PDF (1 pages)
dot icon12/06/2002
Annual return made up to 03/02/02
View PDF (5 pages)
dot icon03/01/2002
Director resigned
View PDF (1 pages)
dot icon15/11/2001
Accounts for a dormant company made up to 2001-02-28
View PDF (1 pages)
dot icon25/04/2001
Annual return made up to 03/02/01
View PDF (6 pages)
dot icon01/02/2001
Registered office changed on 01/02/01 from: maes-y-coed saint davids road letterston haverfordwest dyfed SA62 5SJ
View PDF (1 pages)
dot icon15/06/2000
New director appointed
View PDF (2 pages)
dot icon01/06/2000
New director appointed
View PDF (2 pages)
dot icon01/06/2000
New director appointed
View PDF (2 pages)
dot icon01/06/2000
New director appointed
View PDF (2 pages)
dot icon01/06/2000
New director appointed
View PDF (2 pages)
dot icon22/05/2000
Memorandum and Articles of Association
View PDF (5 pages)
dot icon22/05/2000
Resolutions
View PDF (1 pages)
dot icon03/02/2000
Incorporation
View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
03/02/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

7
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Titlesort default icon
Periodsort default icon
Connectionssort default icon
Thomas, Rhyswyn
Director
10/01/2003 - Present
-
Hart, Paul Douglas Clive
Director
03/02/2000 - Present
-
Evans, William Owen Gareth
Director
01/09/2003 - Present
-
Johnson, Helena Francis
Director
03/02/2000 - Present
-
Rees, Mark Owen
Director
01/08/2012 - Present
-

Persons with Significant Control

5
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About LETTERSTON MEMORIAL HALL LIMITED

LETTERSTON MEMORIAL HALL LIMITED is an(a) Active company incorporated on 03/02/2000 with the registered office located at 102 St. Davids Road, Letterston, Haverfordwest SA62 5SJ. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LETTERSTON MEMORIAL HALL LIMITED?

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LETTERSTON MEMORIAL HALL LIMITED is currently Active. It was registered on 03/02/2000 .

Where is LETTERSTON MEMORIAL HALL LIMITED located?

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LETTERSTON MEMORIAL HALL LIMITED is registered at 102 St. Davids Road, Letterston, Haverfordwest SA62 5SJ.

What does LETTERSTON MEMORIAL HALL LIMITED do?

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LETTERSTON MEMORIAL HALL LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for LETTERSTON MEMORIAL HALL LIMITED?

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The latest filing was on 14/02/2026: Confirmation statement made on 2026-02-03 with no updates.