LITTLEWOODS PROPERTY HOLDINGS LIMITED

Company number 02765483

Date	Type	Description	View / Download
13 Nov 2017	CH01	Director's details changed for Mr Michael Seal on 24 October 2017	(2 pages)
03 Nov 2017	AA	Full accounts made up to 30 June 2017	(21 pages)
30 Oct 2017	AP01	Appointment of Mr Richard John Hall as a director on 8 August 2017	(2 pages)
18 Jun 2017	CS01	Confirmation statement made on 15 June 2017 with updates	(5 pages)
05 Jan 2017	AA	Full accounts made up to 30 June 2016	(20 pages)
19 Dec 2016	TM01	Termination of appointment of Antony John Tufnell Parson as a director on 1 December 2016	(1 page)
16 Aug 2016	AP01	Appointment of Mr Michael Seal as a director on 25 July 2016	(2 pages)
16 Aug 2016	AP01	Appointment of Philip Leslie Peters as a director on 25 July 2016	(2 pages)
16 Aug 2016	MR04	Satisfaction of charge 4 in full	(1 page)
16 Aug 2016	MR04	Satisfaction of charge 5 in full	(1 page)
28 Jun 2016	AR01	Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 1,994,016	(3 pages)
07 Jun 2016	TM01	Termination of appointment of a director	(1 page)
07 Jun 2016	TM02	Termination of appointment of Shop Direct Secretarial Services Ltd as a secretary on 29 February 2016	(1 page)
15 Dec 2015	TM01	Termination of appointment of Shop Direct Company Director Limited as a director on 14 December 2015	(1 page)
15 Dec 2015	AP01	Appointment of Mr Selwyn Heycock as a director on 14 December 2015	(2 pages)
23 Nov 2015	AA	Full accounts made up to 30 June 2015	(20 pages)
17 Jun 2015	AR01	Annual return made up to 15 June 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 1,994,016	(4 pages)
27 Mar 2015	AA	Full accounts made up to 30 June 2014	(19 pages)
10 Mar 2015	AD01	Registered office address changed from First Floor, Skyways House Speke Road Speke Liverpool L70 1AB to 2Nd Floor, 14 St. George Street London W1S 1FE on 10 March 2015	(1 page)
26 Feb 2015	SH20	Statement by Directors	(1 page)
26 Feb 2015	SH19	Statement of capital on 26 February 2015 GBP 1,994,016.00	(4 pages)
26 Feb 2015	CAP-SS	Solvency Statement dated 26/02/15	(1 page)
26 Feb 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
23 Jun 2014	AR01	Annual return made up to 15 June 2014 with full list of shareholders Statement of capital on 2014-06-23 GBP 272,712,678	(5 pages)
22 Apr 2014	CH01	Director's details changed for Mr Antony John Tufnell Parson on 7 April 2014	(2 pages)

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