Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Aug 2022 |
MR04 |
Satisfaction of charge 042041360014 in full
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23 Aug 2022 |
MR04 |
Satisfaction of charge 042041360015 in full
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21 Apr 2022 |
CS01 |
Confirmation statement made on 15 April 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 06/09/2024.
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17 Dec 2021 |
AA |
Full accounts made up to 31 May 2021
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02 Aug 2021 |
MR01 |
Registration of charge 042041360016, created on 30 July 2021
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04 May 2021 |
CS01 |
Confirmation statement made on 15 April 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 06/09/2024.
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14 Oct 2020 |
AA |
Full accounts made up to 31 May 2020
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15 Apr 2020 |
CS01 |
Confirmation statement made on 15 April 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 06/09/2024.
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02 Apr 2020 |
CH01 |
Director's details changed for Mr Jehad Verjee on 1 April 2020
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09 Dec 2019 |
AA |
Full accounts made up to 31 May 2019
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24 May 2019 |
CS01 |
Confirmation statement made on 15 April 2019 with no updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 06/09/2024.
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25 Feb 2019 |
AA |
Full accounts made up to 31 May 2018
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08 Feb 2019 |
PSC05 |
Change of details for Littlewood Holdings (Sussex) Limited as a person with significant control on 29 January 2019
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08 Feb 2019 |
AD01 |
Registered office address changed from Kingfisher House Radford Way Billericay Essex CM12 0EQ United Kingdom to Littlewood Fencing North Trade Road Battle East Sussex TN33 9LJ on 8 February 2019
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22 Oct 2018 |
CH01 |
Director's details changed for Mr Jehad Verjee on 22 October 2018
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22 Oct 2018 |
CH01 |
Director's details changed for Ms Dereka Anne Symes on 22 October 2018
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22 Oct 2018 |
CH01 |
Director's details changed for Mr Jonathan Michael Hobden on 22 October 2018
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15 May 2018 |
CS01 |
Confirmation statement made on 15 April 2018 with no updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 06/09/2024.
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15 May 2018 |
CH01 |
Director's details changed for Mr Jonathan Michael Hobden on 15 May 2018
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17 Apr 2018 |
CH01 |
Director's details changed for Ms Dereka Anne Symes on 14 April 2018
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17 Apr 2018 |
PSC05 |
Change of details for Littlewood Holdings (Sussex) Limited as a person with significant control on 18 December 2017
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20 Dec 2017 |
MR01 |
Registration of charge 042041360013, created on 13 December 2017
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20 Dec 2017 |
MR01 |
Registration of charge 042041360014, created on 13 December 2017
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20 Dec 2017 |
MR01 |
Registration of charge 042041360015, created on 13 December 2017
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18 Dec 2017 |
AD01 |
Registered office address changed from Littlewood Fencing North Trade Road Battle East Sussex TN33 9LJ to Kingfisher House Radford Way Billericay Essex CM12 0EQ on 18 December 2017
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