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LITTLEFIELDS LIMITED

Company number 01764387

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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)
28 Jan 2025 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Jan 2025 CS01 Confirmation statement made on 26 December 2024 with no updates
12 Nov 2024 GAZ1(A) First Gazette notice for voluntary strike-off
05 Nov 2024 DS01 Application to strike the company off the register
04 Oct 2024 TM01 Termination of appointment of Heena Patel as a director on 30 September 2024
03 Oct 2024 AA Accounts for a dormant company made up to 31 March 2024
02 Jan 2024 CS01 Confirmation statement made on 26 December 2023 with no updates
20 Dec 2023 AA Audit exemption subsidiary accounts made up to 31 March 2023
20 Dec 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
20 Dec 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
20 Dec 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
30 Aug 2023 AA01 Previous accounting period shortened from 4 October 2023 to 31 March 2023
29 Aug 2023 AA Total exemption full accounts made up to 4 October 2022
22 Aug 2023 AA01 Previous accounting period shortened from 1 October 2023 to 4 October 2022
22 Aug 2023 AA Total exemption full accounts made up to 2 October 2022
30 Jun 2023 AA01 Previous accounting period shortened from 2 October 2022 to 1 October 2022
04 Jan 2023 CS01 Confirmation statement made on 26 December 2022 with updates
05 Oct 2022 AA01 Previous accounting period shortened from 29 November 2022 to 2 October 2022
05 Oct 2022 AD01 Registered office address changed from Amba House 4th Floor, Kings Suite 15 College Road Harrow Middx HA1 1BA England to 2 Peterwood Way Croydon Surrey CR0 4UQ on 5 October 2022
05 Oct 2022 AP01 Appointment of Inderdeep Singh Ruprah as a director on 3 October 2022
05 Oct 2022 AP01 Appointment of Jayantibhai Chimanbhai Patel Junior as a director on 3 October 2022
05 Oct 2022 AP01 Appointment of Heena Patel as a director on 3 October 2022
05 Oct 2022 TM01 Termination of appointment of Nalini Shantilal Amlani as a director on 3 October 2022
05 Oct 2022 TM02 Termination of appointment of Shantilal Karsandas Amlani as a secretary on 3 October 2022
05 Oct 2022 TM01 Termination of appointment of Shantilal Karsandas Amlani as a director on 3 October 2022