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A LITTLEJOHN LIMITED

Company number 03099965

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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)
07 Jun 2019 AP01 Appointment of Mr Keith Grundy as a director on 6 June 2019
15 May 2019 AA Total exemption full accounts made up to 30 September 2018
14 Sep 2018 CS01 Confirmation statement made on 8 September 2018 with updates
20 Mar 2018 AA Total exemption full accounts made up to 30 September 2017
23 Feb 2018 TM02 Termination of appointment of Amanda Jill Gadsby as a secretary on 23 February 2018
09 Feb 2018 PSC07 Cessation of Alexander Hugh Neville Gadsby as a person with significant control on 9 February 2018
26 Jan 2018 SH06 Cancellation of shares. Statement of capital on 18 December 2017
  • GBP 13,600
26 Jan 2018 SH06 Cancellation of shares. Statement of capital on 18 December 2017
  • GBP 13,600
26 Jan 2018 SH06 Cancellation of shares. Statement of capital on 18 December 2017
  • GBP 13,600
26 Jan 2018 SH03 Purchase of own shares.
26 Jan 2018 SH03 Purchase of own shares.
26 Jan 2018 SH03 Purchase of own shares.
15 Sep 2017 AP01 Appointment of Mrs Amanda Louise Evans as a director on 15 September 2017
12 Sep 2017 CS01 Confirmation statement made on 8 September 2017 with updates
21 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
10 Oct 2016 CS01 Confirmation statement made on 8 September 2016 with updates
28 Sep 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
10 May 2016 AA Total exemption small company accounts made up to 30 September 2015
05 Oct 2015 AR01 Annual return made up to 8 September 2015
Statement of capital on 2015-10-05
  • GBP 20,400
14 Sep 2015 CH01 Director's details changed for David George Bennion on 1 September 2015
05 May 2015 AA Total exemption small company accounts made up to 30 September 2014
01 Oct 2014 AR01 Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 20,400
13 May 2014 AA Total exemption small company accounts made up to 30 September 2013
18 Sep 2013 AR01 Annual return made up to 8 September 2013 with full list of shareholders
Statement of capital on 2013-09-18
  • GBP 50,300
13 Aug 2013 AD01 Registered office address changed from Charter House the Square, Lower Bristol Road Bath Avon BA2 3BH on 13 August 2013