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LITTLEBOURNE HOUSE LIMITED

Company number 05050196

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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)
06 Mar 2024	CS01	Confirmation statement made on 19 February 2024 with no updates	View PDF Confirmation statement made on 19 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2023	AA	Accounts for a medium company made up to 28 February 2023	View PDF Accounts for a medium company made up to 28 February 2023 - link opens in a new window - 23 pages (23 pages) Download iXBRL
22 Aug 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
22 Aug 2023	SH01	Statement of capital following an allotment of shares on 23 February 2004 GBP 100	View PDF Statement of capital following an allotment of shares on 23 February 2004 GBP 100 - link opens in a new window - 4 pages (4 pages)
21 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
08 Mar 2023	CS01	Confirmation statement made on 19 February 2023 with no updates	View PDF Confirmation statement made on 19 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2023	AA	Full accounts made up to 28 February 2022	View PDF Full accounts made up to 28 February 2022 - link opens in a new window - 23 pages (23 pages) Download iXBRL
02 Mar 2022	CS01	Confirmation statement made on 19 February 2022 with no updates	View PDF Confirmation statement made on 19 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2022	AA	Full accounts made up to 28 February 2021	View PDF Full accounts made up to 28 February 2021 - link opens in a new window - 20 pages (20 pages)
29 May 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
29 May 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
29 May 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
29 May 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
29 May 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
19 May 2021	CS01	Confirmation statement made on 19 February 2021 with updates	View PDF Confirmation statement made on 19 February 2021 with updates - link opens in a new window - 6 pages (6 pages)
22 Jan 2021	AA	Full accounts made up to 29 February 2020	View PDF Full accounts made up to 29 February 2020 - link opens in a new window - 20 pages (20 pages)
23 Jul 2020	MR01	Registration of charge 050501960008, created on 20 July 2020	View PDF Registration of charge 050501960008, created on 20 July 2020 - link opens in a new window - 39 pages (39 pages)
04 May 2020	MR04	Satisfaction of charge 050501960002 in full	View PDF Satisfaction of charge 050501960002 in full - link opens in a new window - 1 page (1 page)
23 Mar 2020	CS01	Confirmation statement made on 19 February 2020 with no updates	View PDF Confirmation statement made on 19 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2019	AA	Full accounts made up to 28 February 2019	View PDF Full accounts made up to 28 February 2019 - link opens in a new window - 19 pages (19 pages)
21 Aug 2019	MR01	Registration of charge 050501960007, created on 20 August 2019	View PDF Registration of charge 050501960007, created on 20 August 2019 - link opens in a new window - 34 pages (34 pages)
29 Mar 2019	CS01	Confirmation statement made on 19 February 2019 with updates	View PDF Confirmation statement made on 19 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
18 Oct 2018	AA	Total exemption full accounts made up to 28 February 2018	View PDF Total exemption full accounts made up to 28 February 2018 - link opens in a new window - 8 pages (8 pages)
25 Apr 2018	MR01	Registration of charge 050501960006, created on 23 April 2018	View PDF Registration of charge 050501960006, created on 23 April 2018 - link opens in a new window - 31 pages (31 pages)
25 Apr 2018	MR01	Registration of charge 050501960005, created on 23 April 2018	View PDF Registration of charge 050501960005, created on 23 April 2018 - link opens in a new window - 31 pages (31 pages)

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LITTLEBOURNE HOUSE LIMITED

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