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LITTLEWORTH PROPERTIES LIMITED

Company number 03431993

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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)
17 Apr 2015 AA Total exemption full accounts made up to 30 September 2014
13 Apr 2015 SH01 Statement of capital following an allotment of shares on 24 March 2015
  • GBP 200,000
17 Dec 2014 MR01 Registration of charge 034319930010, created on 16 December 2014
10 Sep 2014 AR01 Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 50,000
26 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
18 Jun 2014 SH01 Statement of capital following an allotment of shares on 18 June 2014
  • GBP 50,000
18 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 May 2014 MR04 Satisfaction of charge 034319930008 in full
08 May 2014 MR04 Satisfaction of charge 034319930009 in full
25 Feb 2014 CH01 Director's details changed for Mr Chris Green on 20 February 2014
25 Feb 2014 CH01 Director's details changed for Mrs Jean Green on 20 February 2014
11 Sep 2013 AR01 Annual return made up to 10 September 2013 with full list of shareholders
18 Jul 2013 MR01 Registration of charge 034319930008
18 Jul 2013 MR01 Registration of charge 034319930009
30 May 2013 AA Total exemption small company accounts made up to 30 September 2012
12 Dec 2012 CH01 Director's details changed for Mr Christopher Paul Green on 12 December 2012
11 Sep 2012 AR01 Annual return made up to 10 September 2012 with full list of shareholders
02 Aug 2012 AA Total exemption small company accounts made up to 30 September 2011
22 Sep 2011 AR01 Annual return made up to 10 September 2011 with full list of shareholders
20 May 2011 AP04 Appointment of Jd Secretariat Limited as a secretary
20 May 2011 TM02 Termination of appointment of Warwick Consultancy Services Limited as a secretary
20 May 2011 AD01 Registered office address changed from Po Box 698 2Nd Floor Titchfield House 69-85 Tabernacle Street London EC2A 4RR on 20 May 2011
23 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 7
13 Jan 2011 AA Accounts for a dormant company made up to 30 September 2010
14 Sep 2010 AR01 Annual return made up to 10 September 2010 with full list of shareholders