LITTERBOSS LIMITED

Company number 04279726

Date	Type	Description	View / Download
15 Oct 2018	CS01	Confirmation statement made on 31 August 2018 with no updates	(3 pages)
15 Oct 2018	PSC07	Cessation of James Anthony Johnson as a person with significant control on 21 July 2017	(1 page)
19 Sep 2018	MR05	Part of the property or undertaking has been released and no longer forms part of charge 042797260003	(5 pages)
06 Oct 2017	CS01	Confirmation statement made on 31 August 2017 with updates	(4 pages)
13 Sep 2017	PSC02	Notification of Ground Control Holdings Ltd as a person with significant control on 21 July 2017	(1 page)
03 Aug 2017	AD01	Registered office address changed from Digital House Fifth Avenue Business Park Team Valley Trading Estate Gateshead Tyne and Wear NE11 0NB England to Kingfisher House Radford Way Billericay Essex CM12 0EQ on 3 August 2017	(1 page)
03 Aug 2017	TM02	Termination of appointment of James Anthony Johnson as a secretary on 21 July 2017	(1 page)
03 Aug 2017	TM01	Termination of appointment of James Anthony Johnson as a director on 21 July 2017	(1 page)
03 Aug 2017	AP01	Appointment of Ms Dereka Anne Symes as a director on 21 July 2017	(2 pages)
03 Aug 2017	AP01	Appointment of Mr Simon Hobart Charles Morrish as a director on 21 July 2017	(2 pages)
28 Jul 2017	MR01	Registration of charge 042797260003, created on 21 July 2017	(23 pages)
08 Jun 2017	AA	Full accounts made up to 31 March 2017	(16 pages)
14 Sep 2016	AA	Full accounts made up to 31 March 2016	(19 pages)
31 Aug 2016	CS01	Confirmation statement made on 31 August 2016 with updates	(5 pages)
21 Jun 2016	AD01	Registered office address changed from 15 st. James Street Newcastle upon Tyne Tyne and Wear NE1 4NF to Digital House Fifth Avenue Business Park Team Valley Trading Estate Gateshead Tyne and Wear NE11 0NB on 21 June 2016	(1 page)
07 Sep 2015	AR01	Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 100,000	(3 pages)
22 Jun 2015	AA	Full accounts made up to 31 March 2015	(16 pages)
05 May 2015	TM01	Termination of appointment of Richard Frederick Johnson as a director on 8 April 2015	(1 page)
04 Sep 2014	AR01	Annual return made up to 31 August 2014 with full list of shareholders Statement of capital on 2014-09-04 GBP 100,000	(4 pages)
13 Jun 2014	AA	Full accounts made up to 31 March 2014	(16 pages)
16 Sep 2013	AA	Full accounts made up to 31 March 2013	(17 pages)
03 Sep 2013	AR01	Annual return made up to 31 August 2013 with full list of shareholders Statement of capital on 2013-09-03 GBP 100,000	(5 pages)
21 Nov 2012	AA	Group of companies' accounts made up to 31 March 2012	(19 pages)
03 Oct 2012	AP03	Appointment of Mr James Anthony Johnson as a secretary	(1 page)
02 Oct 2012	AP01	Appointment of Mr Richard Frederick Johnson as a director	(2 pages)