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LITTLE ELMS MANAGEMENT LIMITED

Company number 00916651

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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)
21 Mar 2019 PSC04 Change of details for Mr Davinder Singh Khangura as a person with significant control on 21 March 2019
21 Mar 2019 CS01 Confirmation statement made on 15 January 2019 with no updates
21 Mar 2018 AA Micro company accounts made up to 24 June 2017
19 Mar 2018 CS01 Confirmation statement made on 15 January 2018 with no updates
03 Mar 2017 AA Total exemption small company accounts made up to 24 June 2016
27 Feb 2017 CS01 Confirmation statement made on 15 January 2017 with updates
27 Feb 2017 AD01 Registered office address changed from Market Chambers 3-4 Market Place Wokingham Berkshire RG40 1AL England to 208 High Street Harlington Hayes UB3 5DS on 27 February 2017
06 Jan 2017 AP01 Appointment of Mr Michael John Phelan Phelan as a director on 3 March 2016
18 Mar 2016 AD01 Registered office address changed from 208 Manor Parade, High Street Harlington Hayes Middlesex UB3 5DS England to Market Chambers 3-4 Market Place Wokingham Berkshire RG40 1AL on 18 March 2016
15 Mar 2016 AP04 Appointment of Airside Management Limited as a secretary on 1 March 2016
15 Mar 2016 AR01 Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 450
13 Nov 2015 AD01 Registered office address changed from 115 Crockhamwell Road Woodley Reading RG5 3JP to 208 Manor Parade, High Street Harlington Hayes Middlesex UB3 5DS on 13 November 2015
13 Nov 2015 TM02 Termination of appointment of Chansecs Limited as a secretary on 30 October 2015
10 Nov 2015 AA Total exemption small company accounts made up to 24 June 2015
23 Mar 2015 AA Total exemption small company accounts made up to 24 June 2014
03 Feb 2015 AR01 Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 450
01 Sep 2014 AP01 Appointment of Nasreen Jafri as a director on 23 July 2014
31 Aug 2014 AP01 Appointment of Davinda Khangura as a director on 23 July 2014
29 Jul 2014 TM01 Termination of appointment of Joan Mignonette Hilda Rhoads as a director on 23 July 2014
15 Jan 2014 AR01 Annual return made up to 15 January 2014 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 450
17 Dec 2013 AA Total exemption small company accounts made up to 24 June 2013
16 Oct 2013 TM01 Termination of appointment of Rajinder Birdee as a director
06 Jun 2013 TM01 Termination of appointment of Erin Fernando as a director
25 Feb 2013 AA Total exemption small company accounts made up to 24 June 2012
04 Feb 2013 AR01 Annual return made up to 15 January 2013 with full list of shareholders