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LITTLE TRANSPORT LIMITED

Company number 03576461

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Company Results (links open in a new window)
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)
14 Mar 2019 CC04 Statement of company's objects
13 Mar 2019 SH01 Statement of capital following an allotment of shares on 1 March 2019
  • GBP 465.00
13 Mar 2019 SH01 Statement of capital following an allotment of shares on 1 June 2017
  • GBP 400
13 Mar 2019 SH08 Change of share class name or designation
13 Mar 2019 SH10 Particulars of variation of rights attached to shares
04 Mar 2019 AP01 Appointment of Mrs Tina Marie Appleby as a director on 4 March 2019
04 Mar 2019 AP01 Appointment of Mr Frank Charles Phillips as a director on 4 March 2019
31 Jan 2019 CS01 Confirmation statement made on 31 January 2019 with updates
25 Sep 2018 TM01 Termination of appointment of Junlu He as a director on 17 August 2018
24 Sep 2018 SH06 Cancellation of shares. Statement of capital on 17 August 2018
  • GBP 310.00
24 Sep 2018 SH03 Purchase of own shares.
13 Sep 2018 AA Total exemption full accounts made up to 30 September 2017
28 Jun 2018 AA01 Previous accounting period shortened from 30 September 2017 to 29 September 2017
11 Jun 2018 CS01 Confirmation statement made on 5 June 2018 with no updates
11 Jun 2018 MR04 Satisfaction of charge 1 in full
23 Jun 2017 CS01 Confirmation statement made on 5 June 2017 with updates
16 May 2017 AA Total exemption small company accounts made up to 30 September 2016
01 Jul 2016 AR01 Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 100
03 May 2016 AA Total exemption small company accounts made up to 30 September 2015
29 Jul 2015 AR01 Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 100
15 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
01 Sep 2014 AR01 Annual return made up to 5 June 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 100
02 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
23 Aug 2013 AR01 Annual return made up to 5 June 2013 with full list of shareholders
Statement of capital on 2013-08-23
  • GBP 6
11 Jul 2013 MR01 Registration of charge 035764610002