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LITTLEWOOD FENCING LIMITED

Company number 04204136

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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)
02 Jun 2014 CH03 Secretary's details changed for Gillian Margaret Hobden on 15 April 2014
12 Dec 2013 AA Accounts for a medium company made up to 31 May 2013
18 Oct 2013 CH01 Director's details changed for Nicholas Henry Hobden on 11 October 2013
15 Apr 2013 AR01 Annual return made up to 15 April 2013 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 05/11/2024
20 Nov 2012 AA Full accounts made up to 31 May 2012
16 Apr 2012 AR01 Annual return made up to 15 April 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 05/11/2024
18 Jan 2012 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 11
02 Nov 2011 AA Accounts for a medium company made up to 31 May 2011
13 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
13 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
13 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
13 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
13 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
13 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
13 Sep 2011 SH08 Change of share class name or designation
13 Sep 2011 CC04 Statement of company's objects
13 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175 of the companies act 2006/the limit on the authorised share capital 23/08/2011
  • RES12 ‐ Resolution of varying share rights or name
07 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 12
01 Sep 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 15 April 2011
11 May 2011 AR01 Annual return made up to 15 April 2011 with full list of shareholders
  • ANNOTATION This document was second filed on 01/09/2011.
11 May 2011 CH01 Director's details changed for Jonathan Michael Hobden on 1 January 2011
21 Sep 2010 AA Accounts for a medium company made up to 31 May 2010
19 Apr 2010 AR01 Annual return made up to 15 April 2010 with full list of shareholders
19 Apr 2010 CH01 Director's details changed for Nicholas Henry Hobden on 1 October 2009
19 Apr 2010 CH01 Director's details changed for Jonathan Michael Hobden on 1 October 2009