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LITTLE HORWOOD MANOR MANAGEMENT LIMITED

Company number 01653270

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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)
04 Nov 2022 TM01 Termination of appointment of Mark Louis Cowdrey as a director on 1 May 2022
04 Nov 2022 TM02 Termination of appointment of Mark Louis Cowdrey as a secretary on 1 May 2022
04 Nov 2022 PSC01 Notification of Gillian Wannan as a person with significant control on 15 April 2022
22 Jul 2022 AP01 Appointment of Dr Lorna Mary Small as a director on 18 July 2022
20 Jul 2022 CS01 Confirmation statement made on 14 July 2022 with no updates
23 May 2022 AA Micro company accounts made up to 31 December 2021
06 Sep 2021 AA Micro company accounts made up to 31 December 2020
15 Jul 2021 CS01 Confirmation statement made on 14 July 2021 with no updates
13 Nov 2020 AA Micro company accounts made up to 31 December 2019
21 Jul 2020 CS01 Confirmation statement made on 14 July 2020 with no updates
17 Jul 2019 CS01 Confirmation statement made on 14 July 2019 with no updates
09 Jul 2019 TM01 Termination of appointment of Daryll Plested as a director on 8 July 2019
18 Mar 2019 AA Micro company accounts made up to 31 December 2018
04 Sep 2018 AA Micro company accounts made up to 31 December 2017
18 Jul 2018 CS01 Confirmation statement made on 14 July 2018 with no updates
07 Sep 2017 AA Micro company accounts made up to 31 December 2016
16 Jul 2017 CS01 Confirmation statement made on 14 July 2017 with no updates
16 Jul 2017 AP01 Appointment of Mr Daryll Plested as a director on 1 March 2017
16 Jul 2017 TM01 Termination of appointment of Paul Joseph Burke as a director on 1 March 2017
14 Jul 2016 CS01 Confirmation statement made on 14 July 2016 with updates
23 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
20 Jul 2015 AR01 Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 100
19 Jul 2015 AP01 Appointment of Mr Stephen Charles Lord as a director on 25 March 2015
19 Jul 2015 TM01 Termination of appointment of Lorna Small as a director on 14 March 2015
17 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014