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LITTLE TREVERROW LIMITED

Company number 05122088

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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)
18 Nov 2024 AA Micro company accounts made up to 28 February 2024
01 Oct 2024 AP03 Appointment of Mr Drummond Romary Forbes as a secretary on 1 October 2024
01 Oct 2024 TM01 Termination of appointment of John Charles Stacey-Hibbert as a director on 1 October 2024
01 Oct 2024 TM02 Termination of appointment of John Charles Stacey-Hibbert as a secretary on 1 October 2024
01 Oct 2024 AD01 Registered office address changed from C/O J.C. Stacey-Hibbert 4, Little Treverrow Sandyhills Rock Wadebridge Cornwall PL27 6JY to 92 Nore Road 92 Nore Road Portishead Bristol BS20 8DX BS20 8DX on 1 October 2024
05 Apr 2024 CS01 Confirmation statement made on 25 March 2024 with no updates
25 Oct 2023 AA Micro company accounts made up to 28 February 2023
06 Apr 2023 CS01 Confirmation statement made on 25 March 2023 with no updates
16 Nov 2022 AA Micro company accounts made up to 28 February 2022
29 Mar 2022 CS01 Confirmation statement made on 25 March 2022 with no updates
22 Dec 2021 AA Micro company accounts made up to 28 February 2021
30 Mar 2021 CS01 Confirmation statement made on 25 March 2021 with no updates
24 Jan 2021 AA Micro company accounts made up to 28 February 2020
29 Mar 2020 CS01 Confirmation statement made on 29 March 2020 with no updates
10 Nov 2019 AA Micro company accounts made up to 28 February 2019
29 Mar 2019 CS01 Confirmation statement made on 29 March 2019 with updates
25 Mar 2019 TM01 Termination of appointment of Paul Dukes as a director on 14 March 2019
31 Oct 2018 AA Unaudited abridged accounts made up to 28 February 2018
04 Apr 2018 CS01 Confirmation statement made on 29 March 2018 with no updates
08 May 2017 AA Micro company accounts made up to 28 February 2017
05 Apr 2017 CS01 Confirmation statement made on 29 March 2017 with updates
19 Dec 2016 AA Total exemption small company accounts made up to 28 February 2016
07 Apr 2016 AR01 Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 12
13 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
22 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES04 ‐ Resolution of increasing authorised share capital