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LITTLETON STEEL LIMITED

Company number 04441387

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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)
20 Oct 2020 TM01 Termination of appointment of Kevin Henry Patch as a director on 14 October 2020
20 Oct 2020 TM01 Termination of appointment of Clive John Patch as a director on 14 October 2020
16 Oct 2020 AD01 Registered office address changed from Sparfield Regil Lane Winford Bristol Somerset BS40 8AX to Unit C, Winford Business Park Chew Road Winford North Somerset BS40 8HJ on 16 October 2020
21 May 2020 CS01 Confirmation statement made on 17 May 2020 with no updates
18 May 2020 PSC04 Change of details for Mr Andrew John Raines as a person with significant control on 18 May 2020
18 May 2020 PSC04 Change of details for Mr Kevin Henry Patch as a person with significant control on 18 May 2020
18 May 2020 PSC04 Change of details for Mr Clive John Patch as a person with significant control on 18 May 2020
20 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
10 Jun 2019 CS01 Confirmation statement made on 17 May 2019 with no updates
19 Feb 2019 CH01 Director's details changed for Mr Andrew John Raines on 30 January 2019
13 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
14 Jun 2018 CS01 Confirmation statement made on 17 May 2018 with no updates
15 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
23 May 2017 CS01 Confirmation statement made on 17 May 2017 with updates
16 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
16 Jun 2016 AR01 Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 99
16 Jun 2016 CH01 Director's details changed for Andrew John Raines on 10 October 2014
08 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
27 May 2015 AR01 Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 99
27 May 2015 CH01 Director's details changed for Kevin Henry Patch on 3 March 2014
14 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
17 Jun 2014 AR01 Annual return made up to 17 May 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 99
01 Apr 2014 SH08 Change of share class name or designation
01 Apr 2014 SH01 Statement of capital following an allotment of shares on 20 December 2013
  • GBP 99
01 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities