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LITTLE BURTON II (ASHFORD) MANAGEMENT COMPANY LIMITED

Company number 04968716

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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)
30 Sep 2024 AD01 Registered office address changed from Omnicroft Limited 33 Station Road Rainham Gillingham Kent ME8 7RS United Kingdom to 33 Station Road Gillingham ME8 7RS on 30 September 2024
30 Sep 2024 CS01 Confirmation statement made on 30 September 2024 with no updates
04 Jun 2024 AA Accounts for a dormant company made up to 31 December 2023
30 Sep 2023 CS01 Confirmation statement made on 30 September 2023 with updates
14 Sep 2023 CS01 Confirmation statement made on 14 September 2023 with updates
04 Sep 2023 CAP-SS Solvency Statement dated 30/08/23
31 Jul 2023 AA Accounts for a dormant company made up to 31 December 2022
29 Jun 2023 PSC08 Notification of a person with significant control statement
29 Jun 2023 PSC07 Cessation of Pauline Andrea Thomas as a person with significant control on 29 June 2023
29 Jun 2023 PSC07 Cessation of Laura Ann Calderbank as a person with significant control on 29 June 2023
07 Jun 2023 AA Accounts for a dormant company made up to 31 December 2021
07 Jun 2023 CS01 Confirmation statement made on 19 November 2022 with no updates
07 Jun 2023 CS01 Confirmation statement made on 19 November 2021 with no updates
07 Jun 2023 RT01 Administrative restoration application
26 Apr 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Feb 2022 GAZ1 First Gazette notice for compulsory strike-off
11 Jun 2021 AA Accounts for a dormant company made up to 31 December 2020
19 Jan 2021 CS01 Confirmation statement made on 19 November 2020 with no updates
16 Dec 2020 SH01 Statement of capital following an allotment of shares on 23 November 2020
  • GBP 34
16 Dec 2020 SH01 Statement of capital following an allotment of shares on 23 November 2020
  • GBP 34
29 May 2020 AA Accounts for a dormant company made up to 31 December 2019
11 May 2020 AD01 Registered office address changed from C/O Prestige Secretarial Services 26 Northcote Road Knighton Leicester LE2 3FH to Omnicroft Limited 33 Station Road Rainham Gillingham Kent ME8 7RS on 11 May 2020
03 Dec 2019 CS01 Confirmation statement made on 19 November 2019 with updates
24 Jun 2019 AA Accounts for a dormant company made up to 31 December 2018
30 Nov 2018 PSC04 Change of details for Miss Laura Ann Calderbank as a person with significant control on 30 November 2018