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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)
26 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
14 Jul 2014 AR01 Annual return made up to 14 July 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 100
01 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
25 Jul 2013 AR01 Annual return made up to 14 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25
24 Jul 2013 AP01 Appointment of Ms Lorna Small as a director
22 Jul 2013 AP01 Appointment of Mr Simon Elcock as a director
21 Jul 2013 TM01 Termination of appointment of John Pryor as a director
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
31 Jul 2012 AR01 Annual return made up to 14 July 2012 with full list of shareholders
30 Jul 2012 TM01 Termination of appointment of Ben Hyam as a director
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
18 Jul 2011 AR01 Annual return made up to 14 July 2011 with full list of shareholders
17 Jul 2011 AP01 Appointment of Mr John Pryor as a director
17 Jul 2011 TM01 Termination of appointment of Joanne Voyce as a director
19 Jul 2010 AR01 Annual return made up to 14 July 2010 with full list of shareholders
19 Jul 2010 CH01 Director's details changed for Miss Joanne May Voyce on 14 July 2010
19 Jul 2010 CH01 Director's details changed for Mr Ben Hyam on 14 July 2010
12 May 2010 AA Total exemption small company accounts made up to 31 December 2009
28 Apr 2010 AP01 Appointment of Mr Mark Keith Cecil Cowdrey as a director
28 Apr 2010 AP01 Appointment of Mr Paul Gordon Burke as a director
17 Jul 2009 363a Return made up to 14/07/09; full list of members
08 Jun 2009 AA Total exemption full accounts made up to 31 December 2008
31 Mar 2009 288a Director appointed miss joanne may voyce
31 Mar 2009 288b Appointment terminated director maria bye
28 Jul 2008 363a Return made up to 14/07/08; full list of members