LITTON (PARKGATE) LIMITED

Company number 04932271

Date	Type	Description	View / Download
26 Sep 2017	TM01	Termination of appointment of Sarah Elizabeth Woodward as a director on 26 September 2017	(1 page)
01 Aug 2017	AP01	Appointment of Mrs Sarah Elizabeth Woodward as a director on 1 August 2017	(2 pages)
15 Mar 2017	TM02	Termination of appointment of Helen Crapper as a secretary on 15 March 2017	(1 page)
21 Feb 2017	AP03	Appointment of Mrs Jennifer Karen Shadforth as a secretary on 21 February 2017	(2 pages)
19 Jan 2017	TM01	Termination of appointment of Richard Mark Squire as a director on 19 January 2017	(1 page)
13 Dec 2016	AA	Accounts for a small company made up to 31 March 2016	(6 pages)
19 Sep 2016	CS01	Confirmation statement made on 19 September 2016 with updates	(5 pages)
20 Apr 2016	MR01	Registration of charge 049322710004, created on 13 April 2016	(15 pages)
20 Apr 2016	MR01	Registration of charge 049322710003, created on 13 April 2016	(13 pages)
20 Apr 2016	MR01	Registration of charge 049322710005, created on 13 April 2016	(18 pages)
08 Apr 2016	AUD	Auditor's resignation	(1 page)
15 Jan 2016	CH03	Secretary's details changed for Miss Helen Mellor on 1 January 2016	(1 page)
22 Dec 2015	AA	Accounts for a small company made up to 31 March 2015	(6 pages)
25 Sep 2015	AR01	Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 1	(5 pages)
15 Jan 2015	AP01	Appointment of Mr Richard Mark Squire as a director on 1 January 2015	(2 pages)
06 Jan 2015	AA	Accounts for a small company made up to 31 March 2014	(6 pages)
05 Dec 2014	TM02	Termination of appointment of Paul Harriman as a secretary on 5 December 2014	(1 page)
05 Dec 2014	AP03	Appointment of Miss Helen Mellor as a secretary on 5 December 2014	(2 pages)
20 Oct 2014	MR04	Satisfaction of charge 1 in full	(1 page)
20 Oct 2014	MR04	Satisfaction of charge 2 in full	(2 pages)
30 Sep 2014	AR01	Annual return made up to 19 September 2014 with full list of shareholders Statement of capital on 2014-09-30 GBP 1	(4 pages)
19 Sep 2013	AA	Accounts for a small company made up to 31 March 2013	(6 pages)
19 Sep 2013	AR01	Annual return made up to 19 September 2013 with full list of shareholders Statement of capital on 2013-09-19 GBP 1	(4 pages)
03 Apr 2013	AP03	Appointment of Mr Paul Harriman as a secretary	(1 page)
03 Apr 2013	TM02	Termination of appointment of Shirley Hazlewood as a secretary	(1 page)