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LITTLE MONKEYS (HORSHAM) LIMITED

Company number 04158692

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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)
26 Aug 2021 MR04 Satisfaction of charge 041586920005 in full
26 Aug 2021 MR04 Satisfaction of charge 041586920006 in full
24 Jul 2021 MA Memorandum and Articles of Association
24 Jul 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Jul 2021 TM01 Termination of appointment of Peter Knight Churchley as a director on 18 June 2021
23 Jun 2021 MR01 Registration of charge 041586920008, created on 18 June 2021
23 Jun 2021 MR01 Registration of charge 041586920009, created on 18 June 2021
21 Jun 2021 MR01 Registration of charge 041586920007, created on 18 June 2021
24 May 2021 CS01 Confirmation statement made on 27 February 2021 with no updates
08 Jan 2021 AA Accounts for a small company made up to 31 December 2019
14 May 2020 CS01 Confirmation statement made on 27 February 2020 with no updates
02 May 2019 AA Accounts for a small company made up to 31 December 2018
26 Apr 2019 CS01 Confirmation statement made on 27 February 2019 with no updates
02 May 2018 MR01 Registration of charge 041586920006, created on 30 April 2018
03 Apr 2018 CS01 Confirmation statement made on 27 February 2018 with no updates
22 Mar 2018 AA Accounts for a small company made up to 31 December 2017
03 Apr 2017 AA Accounts for a small company made up to 31 December 2016
27 Feb 2017 CS01 Confirmation statement made on 27 February 2017 with updates
31 Aug 2016 CERTNM Company name changed holiday CLUB4KIDS activities LIMITED\certificate issued on 31/08/16
  • RES15 ‐ Change company name resolution on 2016-04-29
27 Aug 2016 CONNOT Change of name notice
12 May 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Name change 29/04/2016
12 May 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Other bus 29/04/2016
06 May 2016 MR01 Registration of charge 041586920005, created on 29 April 2016
06 May 2016 MR01 Registration of charge 041586920004, created on 29 April 2016
04 May 2016 AD01 Registered office address changed from Springfield House Springfield Road Horsham West Sussex RH12 2RG to Rex House 18-20 London Road Horsham West Sussex RH12 1AY on 4 May 2016