THE LITTLE LETTING COMPANY LIMITED

Company number 04836639

Date	Type	Description	View / Download
29 Mar 2018	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary on 28 March 2018	(2 pages)
22 Feb 2018	PSC02	Notification of Trsl Limited as a person with significant control on 31 January 2018	(2 pages)
22 Feb 2018	PSC07	Cessation of Karen Jean Humphreys as a person with significant control on 31 January 2018	(1 page)
22 Feb 2018	PSC07	Cessation of Neil Humphreys as a person with significant control on 31 January 2018	(1 page)
22 Feb 2018	TM01	Termination of appointment of Karen Jean Humphreys as a director on 31 January 2018	(1 page)
22 Feb 2018	TM02	Termination of appointment of Neil Humphreys as a secretary on 31 January 2018	(1 page)
22 Feb 2018	AP01	Appointment of Mr Nnicholas Anthony Rrobert Dunning as a director on 31 January 2018 ANNOTATION Clarification a second filed AP01 was registered on 30/04/2018	(3 pages)
22 Feb 2018	AP01	Appointment of Mr Julian Matthew Irby as a director on 31 January 2018	(2 pages)
22 Feb 2018	AA01	Previous accounting period shortened from 31 March 2018 to 31 January 2018	(1 page)
22 Feb 2018	AD01	Registered office address changed from 2 Lake End Court Taplow Road, Taplow Maidenhead Berkshire SL6 0JQ to Unit 2 Wintersells Road Byfleet West Byfleet KT14 7LF on 22 February 2018	(1 page)
12 Jan 2018	SH03	Purchase of own shares.	(3 pages)
27 Dec 2017	SH06	Cancellation of shares. Statement of capital on 27 November 2017 GBP 150	(6 pages)
27 Dec 2017	RESOLUTIONS	Resolutions RES13 ‐ Disapplication of article 39 27/11/2017 RES09 ‐ Resolution of authority to purchase a number of shares	(4 pages)
21 Dec 2017	PSC01	Notification of Neil Humphreys as a person with significant control on 27 November 2017	(4 pages)
21 Dec 2017	PSC04	Change of details for Mrs Karen Jean Humphreys as a person with significant control on 27 November 2017	(5 pages)
05 Oct 2017	AA	Total exemption full accounts made up to 31 March 2017	(10 pages) Download iXBRL
27 Jul 2017	CS01	Confirmation statement made on 17 July 2017 with no updates	(3 pages)
10 Oct 2016	AA	Total exemption small company accounts made up to 31 March 2016	(9 pages) Download iXBRL
22 Aug 2016	CS01	Confirmation statement made on 17 July 2016 with updates	(7 pages)
08 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(8 pages) Download iXBRL
27 Aug 2015	SH01	Statement of capital following an allotment of shares on 29 July 2015 GBP 300	(4 pages)
30 Jul 2015	AR01	Annual return made up to 17 July 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 250	(5 pages)
19 Sep 2014	AA	Total exemption small company accounts made up to 31 March 2014	(8 pages)
06 Aug 2014	AR01	Annual return made up to 17 July 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 250	(5 pages)
09 Oct 2013	AA	Total exemption small company accounts made up to 31 March 2013	(15 pages)