- Company Overview for LITTLE DENE LIMITED (01756516)
- Filing history for LITTLE DENE LIMITED (01756516)
- People for LITTLE DENE LIMITED (01756516)
- More for LITTLE DENE LIMITED (01756516)
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) |
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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
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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
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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
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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 |