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LITTLEHAMPTON BOOK SERVICES LIMITED

Company number 00250744

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Mar 2017 TM01 Termination of appointment of Alan Charles Rakes as a director on 22 March 2017
11 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
08 Jul 2016 AA Full accounts made up to 31 December 2015
22 Jun 2016 AD03 Register(s) moved to registered inspection location 130 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4SE
22 Jun 2016 AD02 Register inspection address has been changed to 130 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4SE
16 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 100,100
16 Oct 2015 CH01 Director's details changed for Mr Christopher Mark Emerson on 15 October 2015
16 Oct 2015 AD02 Register inspection address has been changed to 130 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4SE
30 Sep 2015 AA Full accounts made up to 31 December 2014
07 Jul 2015 AD01 Registered office address changed from , Littlehampton Book Services Faraday Close, Worthing, West Sussex, BN13 3RB, England to Carmelite House Victoria Embankment London EC4Y 0DZ on 7 July 2015
07 Jul 2015 AD01 Registered office address changed from , Carmelite House 50 Victoria Embankment, London, EC4Y 0DZ, England to Carmelite House Victoria Embankment London EC4Y 0DZ on 7 July 2015
06 Jul 2015 TM01 Termination of appointment of Bridget Mary Radnedge as a director on 30 June 2015
21 Apr 2015 AD01 Registered office address changed from , Littlehampton Book Services Ltd Faraday Close, Durrington, Worthing, West Sussex, BN13 3RB to Carmelite House Victoria Embankment London EC4Y 0DZ on 21 April 2015
20 Apr 2015 CH01 Director's details changed for Timothy Mark Hely Hutchinson on 13 April 2015
20 Apr 2015 CH01 Director's details changed for Mr Pierre De Cacqueray on 13 April 2015
20 Apr 2015 AP03 Appointment of Mr Pierre De Cacqueray as a secretary on 13 April 2015
20 Apr 2015 TM02 Termination of appointment of Anthony John Mottram as a secretary on 13 April 2015
27 Feb 2015 CH01 Director's details changed for Mr Pierre De Cacqueray on 27 February 2015
27 Feb 2015 CH01 Director's details changed for Mr Dylan Matthew Wright on 27 February 2015
27 Feb 2015 CH01 Director's details changed for Alan Charles Rakes on 27 February 2015
27 Feb 2015 CH01 Director's details changed for Bridget Mary Radnedge on 27 February 2015
27 Feb 2015 CH01 Director's details changed for Timothy Mark Hely Hutchinson on 27 February 2015
27 Feb 2015 CH01 Director's details changed for Mr Christopher Mark Emerson on 27 February 2015
17 Nov 2014 AR01 Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 100,100
17 Nov 2014 AD01 Registered office address changed from , Faraday Road Durrington, Worthing, West Sussex, BN13 3RB, England to Carmelite House Victoria Embankment London EC4Y 0DZ on 17 November 2014