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LITTLEWOODS LIMITED

Company number 00262152

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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 Dec 2020 AA Full accounts made up to 30 June 2020
16 Jun 2020 CS01 Confirmation statement made on 15 June 2020 with no updates
27 Mar 2020 AA Full accounts made up to 30 June 2019
27 Jun 2019 TM01 Termination of appointment of Michael Seal as a director on 7 June 2019
21 Jun 2019 CS01 Confirmation statement made on 15 June 2019 with updates
21 Mar 2019 AA Full accounts made up to 30 June 2018
09 Jul 2018 CS01 Confirmation statement made on 15 June 2018 with updates
22 Mar 2018 AA Full accounts made up to 30 June 2017
13 Nov 2017 CH01 Director's details changed for Mr Michael Seal on 24 October 2017
04 Nov 2017 MR04 Satisfaction of charge 002621520028 in full
04 Nov 2017 MR04 Satisfaction of charge 002621520029 in full
03 Nov 2017 MR01 Registration of charge 002621520030, created on 3 November 2017
15 Jun 2017 CS01 Confirmation statement made on 15 June 2017 with updates
05 Jan 2017 AA Full accounts made up to 30 June 2016
06 Oct 2016 MR01 Registration of charge 002621520029, created on 4 October 2016
28 Jun 2016 AR01 Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 100,000,000
22 Apr 2016 MR01 Registration of charge 002621520028, created on 19 April 2016
29 Mar 2016 TM02 Termination of appointment of Shop Direct Secretarial Services Ltd as a secretary on 29 February 2016
23 Mar 2016 SH20 Statement by Directors
23 Mar 2016 SH19 Statement of capital on 23 March 2016
  • GBP 100,000,000
23 Mar 2016 CAP-SS Solvency Statement dated 21/03/16
23 Mar 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancellation of capital redemption reserve 21/03/2016
20 Nov 2015 AA Full accounts made up to 30 June 2015
23 Jun 2015 AR01 Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 255,311,679
30 Mar 2015 AA Full accounts made up to 30 June 2014