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BEARNES HAMPTON & LITTLEWOOD LIMITED

Company number 03857887

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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)
30 Oct 2015 AR01 Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 5,000
20 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
07 Nov 2014 MR01 Registration of charge 038578870003, created on 31 October 2014
23 Oct 2014 AR01 Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 5,000
23 Oct 2014 CH03 Secretary's details changed for Mrs Susan Jane Tharby on 1 October 2014
23 Oct 2014 CH01 Director's details changed for Nicholas John Saintey on 1 October 2014
23 Oct 2014 CH01 Director's details changed for Rachel Littlewood on 1 October 2014
23 Oct 2014 CH01 Director's details changed for Mr Christopher John Hampton on 1 October 2014
23 Oct 2014 CH01 Director's details changed for Daniel John Kenyon Goddard on 1 October 2014
23 Oct 2014 CH01 Director's details changed for Richard Matthew Bearne on 1 October 2014
19 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
29 Oct 2013 AR01 Annual return made up to 11 October 2013 with full list of shareholders
Statement of capital on 2013-10-29
  • GBP 5,000
04 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
24 Oct 2012 AR01 Annual return made up to 11 October 2012 with full list of shareholders
07 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
28 Oct 2011 AR01 Annual return made up to 12 October 2011 with full list of shareholders
28 Oct 2011 AD02 Register inspection address has been changed
26 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
13 Oct 2010 AR01 Annual return made up to 12 October 2010 with full list of shareholders
01 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
14 Dec 2009 AR01 Annual return made up to 12 October 2009 with full list of shareholders
14 Dec 2009 CH01 Director's details changed for Daniel John Kenyon Goddar on 12 October 2009
14 Dec 2009 AD01 Registered office address changed from 21 Bampton Street Tiverton Devon EX16 6AA on 14 December 2009
14 Dec 2009 CH01 Director's details changed for Rachel Littlewood on 12 October 2009
14 Dec 2009 CH01 Director's details changed for Mr Christopher John Hampton on 12 October 2009