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LITTLE BOOKHAM STREET MANAGEMENT COMPANY LIMITED

Company number 02903322

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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)
27 Jun 2024 AA Accounts for a dormant company made up to 24 March 2024
08 Mar 2024 CS01 Confirmation statement made on 1 March 2024 with no updates
08 Aug 2023 AA Accounts for a dormant company made up to 24 March 2023
17 Apr 2023 TM01 Termination of appointment of Brian Giddings as a director on 30 March 2023
06 Mar 2023 CS01 Confirmation statement made on 1 March 2023 with no updates
06 Mar 2023 AP04 Appointment of Hes Estate Management Limited as a secretary on 2 March 2022
07 Dec 2022 AA Accounts for a dormant company made up to 24 March 2022
08 Mar 2022 CS01 Confirmation statement made on 1 March 2022 with no updates
06 Dec 2021 AA Accounts for a dormant company made up to 24 March 2021
04 Mar 2021 AA Accounts for a dormant company made up to 24 March 2020
01 Mar 2021 CS01 Confirmation statement made on 1 March 2021 with no updates
13 Jul 2020 AD01 Registered office address changed from C/O Huggins Edwards & Sharp 11-15 High Street Bookham Leatherhead Surrey KT23 4AA to 2 Chartland House Old Station Approach Leatherhead KT22 7TE on 13 July 2020
08 Mar 2020 CS01 Confirmation statement made on 1 March 2020 with no updates
08 Oct 2019 AA Accounts for a dormant company made up to 24 March 2019
29 Aug 2019 TM01 Termination of appointment of Sam Hibbs as a director on 25 January 2019
09 Mar 2019 CS01 Confirmation statement made on 1 March 2019 with no updates
15 Feb 2019 AP01 Appointment of Mr Brian Giddings as a director on 25 January 2019
06 Dec 2018 AA Accounts for a dormant company made up to 24 March 2018
10 Mar 2018 CS01 Confirmation statement made on 1 March 2018 with no updates
25 Jul 2017 AP01 Appointment of Mr Sam Hibbs as a director on 24 May 2017
12 May 2017 AA Accounts for a dormant company made up to 24 March 2017
13 Mar 2017 CS01 Confirmation statement made on 1 March 2017 with updates
15 Feb 2017 RESOLUTIONS Resolutions
  • RES13 ‐ 24/12/2016
23 Dec 2016 AA Accounts for a dormant company made up to 24 March 2016
17 Jun 2016 AP01 Appointment of Mrs Brenda Mary Keddie as a director on 9 June 2016