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THE LITTLE FOOD COMPANY LIMITED

Company number 03631099

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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)
04 Sep 2020 MR01 Registration of charge 036310990001, created on 3 September 2020
19 Feb 2020 AA Total exemption full accounts made up to 30 September 2019
16 Sep 2019 CS01 Confirmation statement made on 14 September 2019 with no updates
28 Nov 2018 AP01 Appointment of Miss Montserrat Jorge Tarrega as a director on 15 November 2018
20 Nov 2018 AA Total exemption full accounts made up to 30 September 2018
15 Nov 2018 TM01 Termination of appointment of Christopher John Bates as a director on 15 November 2018
14 Sep 2018 CS01 Confirmation statement made on 14 September 2018 with no updates
15 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
24 May 2018 AP03 Appointment of Mrs Sonja Lloyd as a secretary on 23 May 2018
20 Mar 2018 TM02 Termination of appointment of Susan Woodward as a secretary on 20 March 2018
14 Sep 2017 CS01 Confirmation statement made on 14 September 2017 with no updates
05 Jun 2017 AD01 Registered office address changed from Glovers Meadow Maesbury Road Oswestry Shropshire SY10 8JN to Croesnewydd Hall Wrexham Technology Park Wrexham LL13 7YP on 5 June 2017
05 Jan 2017 AA Total exemption small company accounts made up to 30 September 2016
15 Sep 2016 CS01 Confirmation statement made on 14 September 2016 with updates
05 Apr 2016 AA Total exemption small company accounts made up to 30 September 2015
09 Feb 2016 CH01 Director's details changed for Mr Mark Anthony Keats on 1 February 2016
09 Feb 2016 AP01 Appointment of Mr Christopher John Bates as a director on 1 February 2016
09 Feb 2016 AP01 Appointment of Mr Mark Anthony Keats as a director on 1 February 2016
09 Oct 2015 AR01 Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 2
15 Jul 2015 CH03 Secretary's details changed for Mrs Susan Woodward on 1 July 2015
15 May 2015 AA Total exemption small company accounts made up to 30 September 2014
08 Oct 2014 TM01 Termination of appointment of Mark John Lawton as a director on 30 September 2014
29 Sep 2014 AR01 Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 2
20 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
19 Sep 2013 AR01 Annual return made up to 14 September 2013 with full list of shareholders
Statement of capital on 2013-09-19
  • GBP 2