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LITTLE DENE LIMITED

Company number 01756516

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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)
03 Apr 2018 CH01 Director's details changed for Daniela Mary Chichester Kaner on 1 April 2018
03 Apr 2018 CH01 Director's details changed for Ms Amanda Joy Clements on 1 April 2018
03 Apr 2018 TM02 Termination of appointment of Alliance Property Management as a secretary on 31 March 2018
03 Apr 2018 AD01 Registered office address changed from Meadow Cottage Send Marsh Road Ripley Woking Surrey GU23 6JT to C/O Sennen Property Mgmt Ltd Quatro House Lyon Way Camberley GU16 7ER on 3 April 2018
27 Nov 2017 CS01 Confirmation statement made on 9 November 2017 with no updates
06 Jun 2017 AA Micro company accounts made up to 31 March 2017
17 Nov 2016 CS01 Confirmation statement made on 9 November 2016 with updates
09 May 2016 AA Total exemption small company accounts made up to 31 March 2016
12 Apr 2016 CH01 Director's details changed for Ms Amanda Joy Clements on 1 January 2016
17 Dec 2015 AP01 Appointment of Mrs Bozena Marjam Kazem as a director on 1 October 2015
17 Dec 2015 AP01 Appointment of Dr Mehdi Kazem as a director on 1 October 2015
17 Dec 2015 AP01 Appointment of Mrs Kay O'reilly as a director on 1 October 2015
17 Dec 2015 AP01 Appointment of Mr James Phillip O'reilly as a director on 1 October 2015
17 Dec 2015 AP01 Appointment of Mrs Arabella Jane Madge as a director on 1 October 2015
17 Nov 2015 AR01 Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 90
29 Apr 2015 AA Total exemption small company accounts made up to 31 March 2015
09 Apr 2015 TM01 Termination of appointment of Andrew Charles Mccarthy as a director on 30 March 2015
09 Apr 2015 TM01 Termination of appointment of Elizabeth Jane Shrimpton as a director on 30 March 2015
24 Nov 2014 AR01 Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 90
24 Nov 2014 AD01 Registered office address changed from Lutidine House Newark Lane Ripley Woking Surrey GU23 6BS to Meadow Cottage Send Marsh Road Ripley Woking Surrey GU23 6JT on 24 November 2014
22 May 2014 AA Total exemption small company accounts made up to 31 March 2014
06 Dec 2013 AR01 Annual return made up to 9 November 2013 with full list of shareholders
Statement of capital on 2013-12-06
  • GBP 90
21 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
18 Mar 2013 AP04 Appointment of Alliance Property Management as a secretary
02 Jan 2013 AR01 Annual return made up to 9 November 2012 with full list of shareholders