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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)
13 Sep 2022	PSC07	Cessation of Ansbrook Limited as a person with significant control on 12 September 2022	View PDF Cessation of Ansbrook Limited as a person with significant control on 12 September 2022 - link opens in a new window - 1 page (1 page)
13 Sep 2022	PSC02	Notification of Littlefields Holding Ltd as a person with significant control on 12 September 2022	View PDF Notification of Littlefields Holding Ltd as a person with significant control on 12 September 2022 - link opens in a new window - 2 pages (2 pages)
02 Sep 2022	PSC07	Cessation of Shantilal Karsandas Amlani as a person with significant control on 25 August 2022	View PDF Cessation of Shantilal Karsandas Amlani as a person with significant control on 25 August 2022 - link opens in a new window - 1 page (1 page)
02 Sep 2022	PSC02	Notification of Ansbrook Limited as a person with significant control on 25 August 2022	View PDF Notification of Ansbrook Limited as a person with significant control on 25 August 2022 - link opens in a new window - 2 pages (2 pages)
02 Sep 2022	PSC07	Cessation of Nalini Shantilal Amlani as a person with significant control on 25 August 2022	View PDF Cessation of Nalini Shantilal Amlani as a person with significant control on 25 August 2022 - link opens in a new window - 1 page (1 page)
01 Sep 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
04 Aug 2022	MR04	Satisfaction of charge 017643870003 in full	View PDF Satisfaction of charge 017643870003 in full - link opens in a new window - 1 page (1 page)
04 Aug 2022	MR04	Satisfaction of charge 017643870005 in full	View PDF Satisfaction of charge 017643870005 in full - link opens in a new window - 1 page (1 page)
02 Aug 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 15 pages (15 pages) Download iXBRL
26 Jul 2022	AD01	Registered office address changed from 58 High Street Sunnignhill Berkshire SL5 9NF to Amba House 4th Floor, Kings Suite 15 College Road Harrow Middx HA1 1BA on 26 July 2022	View PDF Registered office address changed from 58 High Street Sunnignhill Berkshire SL5 9NF to Amba House 4th Floor, Kings Suite 15 College Road Harrow Middx HA1 1BA on 26 July 2022 - link opens in a new window - 1 page (1 page)
13 Jan 2022	CS01	Confirmation statement made on 26 December 2021 with no updates	View PDF Confirmation statement made on 26 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2021	MR04	Satisfaction of charge 017643870004 in full	View PDF Satisfaction of charge 017643870004 in full - link opens in a new window - 1 page (1 page)
23 Aug 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 16 pages (16 pages) Download iXBRL
11 Jan 2021	CS01	Confirmation statement made on 26 December 2020 with no updates	View PDF Confirmation statement made on 26 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2020	AA	Total exemption full accounts made up to 30 November 2019	View PDF Total exemption full accounts made up to 30 November 2019 - link opens in a new window - 15 pages (15 pages) Download iXBRL
29 Dec 2019	CS01	Confirmation statement made on 26 December 2019 with no updates	View PDF Confirmation statement made on 26 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2019	AA	Total exemption full accounts made up to 30 November 2018	View PDF Total exemption full accounts made up to 30 November 2018 - link opens in a new window - 15 pages (15 pages) Download iXBRL
26 Dec 2018	CS01	Confirmation statement made on 26 December 2018 with no updates	View PDF Confirmation statement made on 26 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Oct 2018	AA	Total exemption full accounts made up to 30 November 2017	View PDF Total exemption full accounts made up to 30 November 2017 - link opens in a new window - 18 pages (18 pages) Download iXBRL
31 Aug 2018	AA01	Previous accounting period shortened from 30 November 2017 to 29 November 2017	View PDF Previous accounting period shortened from 30 November 2017 to 29 November 2017 - link opens in a new window - 1 page (1 page)
18 Dec 2017	CS01	Confirmation statement made on 10 December 2017 with no updates	View PDF Confirmation statement made on 10 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2017	AA	Total exemption small company accounts made up to 30 November 2016	View PDF Total exemption small company accounts made up to 30 November 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 Dec 2016	CS01	Confirmation statement made on 10 December 2016 with updates	View PDF Confirmation statement made on 10 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
31 Aug 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
02 Jan 2016	AR01	Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2016-01-02 GBP 100	View PDF Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2016-01-02 GBP 100 - link opens in a new window - 5 pages (5 pages)

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