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LITTLE DIPPER LIMITED

Company number 03894027

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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 May 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Re: any two directors be authorised to issue new share certificates and cancel old share certificates / filings with companies house 13/12/2023
  • RES12 ‐ Resolution of varying share rights or name
30 May 2024 SH08 Change of share class name or designation
28 May 2024 AA Total exemption full accounts made up to 31 October 2023
16 Jan 2024 CS01 Confirmation statement made on 14 December 2023 with no updates
08 Mar 2023 AA Total exemption full accounts made up to 31 October 2022
16 Jan 2023 CS01 Confirmation statement made on 14 December 2022 with no updates
28 Feb 2022 AA Total exemption full accounts made up to 31 October 2021
14 Dec 2021 CS01 Confirmation statement made on 14 December 2021 with no updates
23 Apr 2021 AA Total exemption full accounts made up to 31 October 2020
11 Feb 2021 CS01 Confirmation statement made on 14 December 2020 with no updates
05 Jun 2020 AA Total exemption full accounts made up to 31 October 2019
02 Jan 2020 CS01 Confirmation statement made on 14 December 2019 with no updates
14 Jun 2019 AA Total exemption full accounts made up to 31 October 2018
09 Jan 2019 CS01 Confirmation statement made on 14 December 2018 with updates
04 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
30 Jan 2018 CS01 Confirmation statement made on 14 December 2017 with updates
04 May 2017 AA Total exemption small company accounts made up to 31 October 2016
10 Jan 2017 CS01 Confirmation statement made on 14 December 2016 with updates
29 Mar 2016 AA Total exemption small company accounts made up to 31 October 2015
08 Jan 2016 AR01 Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 1,000
11 Mar 2015 AA Total exemption small company accounts made up to 31 October 2014
15 Dec 2014 AR01 Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 1,000
09 Dec 2014 CH01 Director's details changed for Simon Ludgate on 3 December 2014
04 Apr 2014 AA Total exemption small company accounts made up to 31 October 2013
03 Jan 2014 AR01 Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 1,000