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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)
29 Jun 2012 TM01 Termination of appointment of Peter Dixon as a director
29 Jun 2012 TM01 Termination of appointment of Prafula Copp as a director
22 Jun 2012 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Second filing AP01 for James Stanley Hawsworth.
07 Jun 2012 AP01 Appointment of Mr Ondhia Uday as a director
07 Jun 2012 AP01 Appointment of Ms Bina Chauhan as a director
07 Jun 2012 AP01 Appointment of Mr James Stanley Hawksworth as a director
  • ANNOTATION A second filed AP01 was registered on 22/06/2012.
07 Jun 2012 AP01 Appointment of Mr James Desmond John Robson as a director
07 Jun 2012 AP01 Appointment of Ms Carli Harper-Penman as a director
07 Jun 2012 AP01 Appointment of Mr Matthew Knight as a director
07 Jun 2012 AP01 Appointment of Mr Bryan Anthony Hill as a director
12 Apr 2012 AA Accounts for a small company made up to 30 June 2011
09 Dec 2011 AR01 Annual return made up to 2 December 2011 with full list of shareholders
09 Dec 2011 CH01 Director's details changed for Luke Doonan on 2 December 2011
09 Dec 2011 CH04 Secretary's details changed for Hs Secretarial Limited on 2 December 2011
09 Dec 2011 CH01 Director's details changed for Peter John Dixon on 2 December 2011
20 Jan 2011 AA Total exemption small company accounts made up to 30 June 2010
16 Dec 2010 AR01 Annual return made up to 2 December 2010 with full list of shareholders
07 Dec 2010 AP01 Appointment of Prafula Copp as a director
06 Dec 2010 TM01 Termination of appointment of Elizabeth Aitken as a director
15 Nov 2010 TM01 Termination of appointment of Paul Skinner as a director
06 Apr 2010 AA Accounts for a small company made up to 30 June 2009
12 Dec 2009 AR01 Annual return made up to 2 December 2009 with full list of shareholders
03 Aug 2009 AA Accounts for a small company made up to 30 June 2008
25 Jun 2009 288a Director appointed luke doonan
30 Jan 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association