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LITTLEBEECH LIMITED

Company number 02839150

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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)
06 Feb 2017 TM01 Termination of appointment of a director
06 Feb 2017 TM01 Termination of appointment of a director
03 Feb 2017 CH01 Director's details changed for Heidi Louise Olsen on 3 February 2017
03 Feb 2017 CS01 Confirmation statement made on 26 July 2016 with updates
30 Sep 2016 AD01 Registered office address changed from C/O Pr Accounting Services Raydean House Western Parade, Great North Road New Barnet Barnet Hertfordshire EN5 1AH to Littlebeech Ltd Flat 3, Woodville Road Barnet EN5 5NT on 30 September 2016
22 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
12 Nov 2015 AR01 Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 4
12 Nov 2015 AA Accounts for a dormant company made up to 31 December 2014
30 Jul 2015 AD01 Registered office address changed from 247 Imperial Drive Rayners Lane Harrow Middlesex HA2 7HE to C/O Pr Accounting Services Raydean House Western Parade, Great North Road New Barnet Barnet Hertfordshire EN5 1AH on 30 July 2015
17 Sep 2014 AR01 Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 4
17 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
06 Nov 2013 AR01 Annual return made up to 26 July 2013 with full list of shareholders
Statement of capital on 2013-11-06
  • GBP 4
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
27 Sep 2012 AR01 Annual return made up to 26 July 2012 with full list of shareholders
27 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
03 Nov 2011 AR01 Annual return made up to 26 July 2011 with full list of shareholders
29 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
23 Sep 2010 AR01 Annual return made up to 26 July 2010 with full list of shareholders
23 Sep 2010 CH01 Director's details changed for Heidi Louise Olsen on 1 January 2010
23 Sep 2010 CH01 Director's details changed for Silvana Mascio on 1 January 2010
23 Sep 2010 CH01 Director's details changed for Hayley Potter on 1 January 2010
23 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
09 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
09 Oct 2009 AR01 Annual return made up to 26 July 2009 with full list of shareholders
15 Dec 2008 363a Return made up to 26/07/08; full list of members