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LITTLE BROCKLESBY HOUSE LIMITED

Company number 04520525

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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 Jan 2025 CS01 Confirmation statement made on 18 January 2025 with no updates
12 Jul 2024 AA Total exemption full accounts made up to 31 March 2024
31 Jan 2024 CS01 Confirmation statement made on 18 January 2024 with updates
29 Jun 2023 AA Total exemption full accounts made up to 31 March 2023
28 Mar 2023 AP01 Appointment of Ms Megan Amy Jenkins as a director on 27 March 2023
28 Mar 2023 AP01 Appointment of Ms Rebecca Louise Layton as a director on 27 March 2023
31 Jan 2023 CS01 Confirmation statement made on 18 January 2023 with no updates
25 Jul 2022 AA Total exemption full accounts made up to 31 March 2022
25 Apr 2022 AA01 Previous accounting period extended from 30 September 2021 to 31 March 2022
21 Feb 2022 CS01 Confirmation statement made on 18 January 2022 with no updates
12 Mar 2021 AA Total exemption full accounts made up to 30 September 2020
22 Feb 2021 MR01 Registration of charge 045205250003, created on 19 February 2021
18 Jan 2021 CS01 Confirmation statement made on 18 January 2021 with updates
18 Jan 2021 PSC01 Notification of Bernadette Marie Taylor as a person with significant control on 7 January 2021
21 Oct 2020 MR04 Satisfaction of charge 2 in full
21 Oct 2020 MR04 Satisfaction of charge 1 in full
30 Sep 2020 PSC07 Cessation of Keith David Adams as a person with significant control on 28 September 2020
30 Sep 2020 PSC07 Cessation of Carol Jane Adams as a person with significant control on 28 September 2020
30 Sep 2020 AD01 Registered office address changed from Tower House Lucy Tower Street Lincoln LN1 1XW England to Phoenix Court Frog Hall, London Road Stretton on Dunsmore Rugby CV23 9HU on 30 September 2020
28 Sep 2020 TM01 Termination of appointment of Karen Denise Everitt as a director on 28 September 2020
28 Sep 2020 TM01 Termination of appointment of Keith David Adams as a director on 28 September 2020
28 Sep 2020 TM02 Termination of appointment of Keith David Adams as a secretary on 28 September 2020
28 Sep 2020 TM01 Termination of appointment of Carol Jane Adams as a director on 28 September 2020
28 Sep 2020 AP01 Appointment of Dr Bernadette Marie Taylor as a director on 28 September 2020
10 Sep 2020 CS01 Confirmation statement made on 28 August 2020 with no updates