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LITTLE APPLE HOLDINGS LIMITED

Company number 02997668

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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)
30 Oct 2018 AA Accounts for a small company made up to 30 June 2017
19 Oct 2018 AP01 Appointment of Miss Dawn Osborne as a director on 6 October 2018
19 Oct 2018 AP01 Appointment of Miss Emily Selkirk as a director on 6 October 2018
11 Oct 2018 AP01 Appointment of Mr Gavin Paul Scott as a director on 6 October 2018
10 Oct 2018 TM01 Termination of appointment of Alison Margaret Mcilwraith as a director on 6 October 2018
05 Jun 2018 AA01 Previous accounting period shortened from 26 June 2017 to 25 June 2017
16 Mar 2018 AA01 Previous accounting period shortened from 27 June 2017 to 26 June 2017
05 Dec 2017 CS01 Confirmation statement made on 2 December 2017 with updates
02 Jun 2017 AA Accounts for a small company made up to 30 June 2016
21 Mar 2017 AA01 Previous accounting period shortened from 28 June 2016 to 27 June 2016
07 Dec 2016 CS01 Confirmation statement made on 2 December 2016 with updates
01 Jul 2016 AA Accounts for a small company made up to 30 June 2015
24 Mar 2016 AA01 Current accounting period shortened from 29 June 2016 to 28 June 2016
04 Mar 2016 MR04 Satisfaction of charge 1 in full
04 Mar 2016 MR04 Satisfaction of charge 2 in full
04 Mar 2016 MR04 Satisfaction of charge 2 in part
29 Feb 2016 TM01 Termination of appointment of Gavin Paul Scott as a director on 20 January 2016
10 Dec 2015 AR01 Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 343
13 Oct 2015 AP01 Appointment of Mr Giles Mark Godart-Brown as a director on 26 September 2015
13 Oct 2015 AP01 Appointment of Mr Kevin Robert Pownall as a director on 26 September 2015
13 Oct 2015 TM01 Termination of appointment of Ruppert Gabriel as a director on 26 September 2015
13 Oct 2015 TM01 Termination of appointment of Radma Sabaratnam as a director on 26 September 2015
13 Oct 2015 TM01 Termination of appointment of Ross Sampford as a director on 26 September 2015
26 Jun 2015 AA Accounts for a small company made up to 30 June 2014
24 Mar 2015 AA01 Previous accounting period shortened from 30 June 2014 to 29 June 2014