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LITTLE LADYBIRDS LIMITED

Company number 05074076

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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)
10 Nov 2014 TM01 Termination of appointment of Paul Newton Hirst as a director on 30 October 2014
20 May 2014 AA Total exemption small company accounts made up to 31 August 2013
19 Mar 2014 AR01 Annual return made up to 15 March 2014 with full list of shareholders
Statement of capital on 2014-03-19
  • GBP 6
28 Mar 2013 AR01 Annual return made up to 15 March 2013 with full list of shareholders
14 Feb 2013 AA Total exemption small company accounts made up to 31 August 2012
17 Apr 2012 AA Total exemption small company accounts made up to 31 August 2011
28 Mar 2012 AR01 Annual return made up to 15 March 2012 with full list of shareholders
12 May 2011 AA Total exemption small company accounts made up to 31 August 2010
19 Apr 2011 AR01 Annual return made up to 15 March 2011 with full list of shareholders
19 Apr 2011 CH01 Director's details changed for Mrs Lesley Ann Thompson on 12 April 2011
19 Apr 2011 CH01 Director's details changed for Alan Angus Thompson on 12 April 2011
08 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 8
28 May 2010 AA Total exemption small company accounts made up to 31 August 2009
19 Apr 2010 AR01 Annual return made up to 15 March 2010 with full list of shareholders
14 Apr 2010 CH01 Director's details changed for Melanie Hirst on 15 March 2010
14 Apr 2010 CH01 Director's details changed for Paul Newton Hirst on 15 March 2010
14 Apr 2010 CH03 Secretary's details changed for Mrs Lesley Ann Thompson on 15 March 2010
11 May 2009 363a Return made up to 15/03/09; full list of members
19 Feb 2009 AA Total exemption small company accounts made up to 31 August 2008
30 Jun 2008 AA Total exemption small company accounts made up to 31 August 2007
24 Apr 2008 363a Return made up to 15/03/08; full list of members
11 Dec 2007 288b Director resigned
19 Jul 2007 403a Declaration of satisfaction of mortgage/charge
19 Jul 2007 403a Declaration of satisfaction of mortgage/charge
13 Jul 2007 395 Particulars of mortgage/charge