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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 Nov 2018 CH01 Director's details changed for Miss Laura Ann Calderbank on 30 November 2018
30 Nov 2018 CS01 Confirmation statement made on 19 November 2018 with no updates
18 Jun 2018 AA Accounts for a dormant company made up to 31 December 2017
16 Mar 2018 PSC01 Notification of Pauline Thomas as a person with significant control on 13 March 2018
16 Mar 2018 AP01 Appointment of Mrs Pauline Andrea Thomas as a director on 13 March 2018
29 Nov 2017 CS01 Confirmation statement made on 19 November 2017 with updates
10 May 2017 AA Accounts for a dormant company made up to 31 December 2016
31 Dec 2016 TM01 Termination of appointment of Alexander James Withington as a director on 31 December 2016
07 Dec 2016 CH03 Secretary's details changed for Mrs Tracy Marion O'toole on 5 September 2016
02 Dec 2016 CS01 Confirmation statement made on 19 November 2016 with updates
12 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
13 Dec 2015 AR01 Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-13
  • GBP 33
09 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
13 Dec 2014 AR01 Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-12-13
  • GBP 33
26 Sep 2014 AD01 Registered office address changed from C/O Prestige Secretarial Services 9 Rutland House 33 Rutland Street Leicester LE1 1RE to C/O Prestige Secretarial Services 26 Northcote Road Knighton Leicester LE2 3FH on 26 September 2014
23 Apr 2014 AA Accounts for a dormant company made up to 31 December 2013
16 Dec 2013 AR01 Annual return made up to 19 November 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 33
11 Nov 2013 AP01 Appointment of Miss Laura Ann Calderbank as a director
02 Nov 2013 TM01 Termination of appointment of Dean Smith as a director
31 Oct 2013 AD01 Registered office address changed from C/O Prestige Secretarial Services Innovation Centre Medway Maidstone Road Chatham Kent ME5 9FD England on 31 October 2013
11 Feb 2013 AA Accounts for a dormant company made up to 31 December 2012
18 Dec 2012 AR01 Annual return made up to 19 November 2012 with full list of shareholders
22 May 2012 AA Full accounts made up to 31 December 2011
17 May 2012 AD01 Registered office address changed from C/O Prestige Secretarial Services 63 the Eye Barrier Road Chatham Kent ME4 4SD England on 17 May 2012
09 Feb 2012 AD01 Registered office address changed from C/O Prestige Secretarial Services 15 Inglewood Kemnal Road Chislehurst Kent BR7 6NF on 9 February 2012