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CLB LITTLEJOHN FRAZER HOLDINGS LIMITED

Company number 04604670

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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)
08 Feb 2017 TM01 Termination of appointment of Paul Winfield Hopper as a director on 7 February 2017
19 Dec 2016 AA Accounts for a dormant company made up to 31 May 2016
13 Dec 2016 CS01 Confirmation statement made on 29 November 2016 with updates
02 Dec 2015 AR01 Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 60
02 Dec 2015 AA Accounts for a dormant company made up to 31 May 2015
06 Mar 2015 AA Accounts for a dormant company made up to 31 May 2014
01 Dec 2014 AR01 Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 60
13 Feb 2014 AA Accounts for a dormant company made up to 31 May 2013
02 Dec 2013 AR01 Annual return made up to 29 November 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 60
10 Jul 2013 CH04 Secretary's details changed for Pkf Littlejohn Corporate Services Limited on 8 July 2013
10 Jul 2013 CH04 Secretary's details changed for Littlejohn Corporate Services Limited on 1 July 2013
10 Jul 2013 AD01 Registered office address changed from C/O Littlejohn 2Nd Floor 1 Westferry Circus Canary Wharf London E14 4HD on 10 July 2013
19 Dec 2012 AA Accounts for a dormant company made up to 31 May 2012
14 Dec 2012 AR01 Annual return made up to 29 November 2012 with full list of shareholders
13 Dec 2011 AA Accounts for a dormant company made up to 31 May 2011
01 Dec 2011 AR01 Annual return made up to 29 November 2011 with full list of shareholders
29 Nov 2010 AR01 Annual return made up to 29 November 2010 with full list of shareholders
15 Jul 2010 AA Accounts for a dormant company made up to 31 May 2010
08 Feb 2010 CH01 Director's details changed for Mark Richard Ling on 26 January 2010
08 Feb 2010 CH01 Director's details changed for Paul Winfield Hopper on 6 January 2010
12 Jan 2010 AA Accounts for a dormant company made up to 31 May 2009
29 Dec 2009 AR01 Annual return made up to 29 November 2009 with full list of shareholders
24 Jun 2009 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Mar 2009 AA Accounts for a dormant company made up to 31 May 2008
10 Feb 2009 288c Director's change of particulars / mark ling / 05/01/2009