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LITTON (BRUNSWICK PARK) LIMITED

Company number 04601394

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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)
04 May 2017	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)
28 Mar 2017	MR01	Registration of charge 046013940013, created on 23 March 2017	View PDF Registration of charge 046013940013, created on 23 March 2017 - link opens in a new window - 19 pages (19 pages)
28 Mar 2017	MR01	Registration of charge 046013940012, created on 23 March 2017	View PDF Registration of charge 046013940012, created on 23 March 2017 - link opens in a new window - 17 pages (17 pages)
23 Mar 2017	MR05	All of the property or undertaking has been released from charge 1	View PDF All of the property or undertaking has been released from charge 1 - link opens in a new window - 2 pages (2 pages)
23 Mar 2017	MR05	All of the property or undertaking has been released from charge 2	View PDF All of the property or undertaking has been released from charge 2 - link opens in a new window - 2 pages (2 pages)
15 Mar 2017	TM02	Termination of appointment of Helen Crapper as a secretary on 15 March 2017	View PDF Termination of appointment of Helen Crapper as a secretary on 15 March 2017 - link opens in a new window - 1 page (1 page)
21 Feb 2017	AP03	Appointment of Mrs Jennifer Karen Shadforth as a secretary on 21 February 2017	View PDF Appointment of Mrs Jennifer Karen Shadforth as a secretary on 21 February 2017 - link opens in a new window - 2 pages (2 pages)
14 Feb 2017	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 1 page (1 page)
14 Feb 2017	MR04	Satisfaction of charge 11 in full	View PDF Satisfaction of charge 11 in full - link opens in a new window - 1 page (1 page)
14 Feb 2017	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 1 page (1 page)
14 Feb 2017	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 1 page (1 page)
09 Feb 2017	MR05	All of the property or undertaking has been released from charge 11	View PDF All of the property or undertaking has been released from charge 11 - link opens in a new window - 2 pages (2 pages)
09 Feb 2017	MR05	All of the property or undertaking has been released from charge 8	View PDF All of the property or undertaking has been released from charge 8 - link opens in a new window - 2 pages (2 pages)
09 Feb 2017	MR05	All of the property or undertaking has been released from charge 9	View PDF All of the property or undertaking has been released from charge 9 - link opens in a new window - 2 pages (2 pages)
09 Feb 2017	MR05	All of the property or undertaking has been released from charge 10	View PDF All of the property or undertaking has been released from charge 10 - link opens in a new window - 2 pages (2 pages)
13 Dec 2016	AA	Accounts for a small company made up to 31 March 2016	View PDF Accounts for a small company made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages)
06 Oct 2016	CS01	Confirmation statement made on 23 September 2016 with updates	View PDF Confirmation statement made on 23 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
08 Apr 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
15 Jan 2016	CH03	Secretary's details changed for Miss Helen Mellor on 1 January 2016	View PDF Secretary's details changed for Miss Helen Mellor on 1 January 2016 - link opens in a new window - 1 page (1 page)
22 Dec 2015	AA	Accounts for a small company made up to 31 March 2015	View PDF Accounts for a small company made up to 31 March 2015 - link opens in a new window - 6 pages (6 pages)
25 Sep 2015	AR01	Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 6,000	View PDF Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 6,000 - link opens in a new window - 4 pages (4 pages)
24 Dec 2014	AA	Accounts for a small company made up to 31 March 2014	View PDF Accounts for a small company made up to 31 March 2014 - link opens in a new window - 5 pages (5 pages)
05 Dec 2014	AP03	Appointment of Miss Helen Mellor as a secretary on 5 December 2014	View PDF Appointment of Miss Helen Mellor as a secretary on 5 December 2014 - link opens in a new window - 2 pages (2 pages)
05 Dec 2014	TM02	Termination of appointment of Paul Harriman as a secretary on 5 December 2014	View PDF Termination of appointment of Paul Harriman as a secretary on 5 December 2014 - link opens in a new window - 1 page (1 page)
30 Sep 2014	AR01	Annual return made up to 23 September 2014 with full list of shareholders Statement of capital on 2014-09-30 GBP 6,000	View PDF Annual return made up to 23 September 2014 with full list of shareholders Statement of capital on 2014-09-30 GBP 6,000 - link opens in a new window - 4 pages (4 pages)

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