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LITTLE JOE LIMITED

Company number 05142735

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Feb 2024	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 4 pages (4 pages)
10 Feb 2024	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 4 pages (4 pages)
31 Jan 2024	AD01	Registered office address changed from 59 Crabbe Street Ipswich Suffolk IP4 5HT England to C/O Begbies Traynor (London) Llp 31st Floor 40 Bank Street London E14 5NR on 31 January 2024	View PDF Registered office address changed from 59 Crabbe Street Ipswich Suffolk IP4 5HT England to C/O Begbies Traynor (London) Llp 31st Floor 40 Bank Street London E14 5NR on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
31 Jan 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
31 Jan 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
31 Jan 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-01-19	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-01-19 - link opens in a new window - 1 page (1 page)
31 Jan 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
02 Nov 2023	TM01	Termination of appointment of Cathryn Dickens as a director on 1 November 2023	View PDF Termination of appointment of Cathryn Dickens as a director on 1 November 2023 - link opens in a new window - 1 page (1 page)
05 Jun 2023	CS01	Confirmation statement made on 1 June 2023 with updates	View PDF Confirmation statement made on 1 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 Apr 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
27 Apr 2023	TM01	Termination of appointment of Nicola Scott as a director on 14 April 2023	View PDF Termination of appointment of Nicola Scott as a director on 14 April 2023 - link opens in a new window - 1 page (1 page)
30 Sep 2022	TM01	Termination of appointment of David Stuart Finch as a director on 30 September 2022	View PDF Termination of appointment of David Stuart Finch as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
30 Sep 2022	TM02	Termination of appointment of David Stuart Finch as a secretary on 30 September 2022	View PDF Termination of appointment of David Stuart Finch as a secretary on 30 September 2022 - link opens in a new window - 1 page (1 page)
30 Sep 2022	AP01	Appointment of Mr Gerard Dooley as a director on 30 September 2022	View PDF Appointment of Mr Gerard Dooley as a director on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
30 Sep 2022	PSC07	Cessation of David Stuart Finch as a person with significant control on 30 September 2022	View PDF Cessation of David Stuart Finch as a person with significant control on 30 September 2022 - link opens in a new window - 1 page (1 page)
08 Jun 2022	CS01	Confirmation statement made on 1 June 2022 with updates	View PDF Confirmation statement made on 1 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
12 Apr 2022	AA	Audit exemption subsidiary accounts made up to 30 April 2021	View PDF Audit exemption subsidiary accounts made up to 30 April 2021 - link opens in a new window - 10 pages (10 pages)
12 Apr 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/04/21 - link opens in a new window - 45 pages (45 pages)
12 Apr 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/21	View PDF Audit exemption statement of guarantee by parent company for period ending 30/04/21 - link opens in a new window - 3 pages (3 pages)
12 Apr 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/04/21 - link opens in a new window - 1 page (1 page)
22 Feb 2022	PSC07	Cessation of Jane Sarah Hewson as a person with significant control on 2 June 2021	View PDF Cessation of Jane Sarah Hewson as a person with significant control on 2 June 2021 - link opens in a new window - 1 page (1 page)
22 Feb 2022	PSC07	Cessation of Christopher James Hewson as a person with significant control on 2 June 2021	View PDF Cessation of Christopher James Hewson as a person with significant control on 2 June 2021 - link opens in a new window - 1 page (1 page)
22 Feb 2022	PSC05	Change of details for Alpha Nurseries Limited as a person with significant control on 2 June 2021	View PDF Change of details for Alpha Nurseries Limited as a person with significant control on 2 June 2021 - link opens in a new window - 2 pages (2 pages)
08 Jun 2021	CS01	Confirmation statement made on 1 June 2021 with updates	View PDF Confirmation statement made on 1 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
18 May 2021	AA	Audit exemption subsidiary accounts made up to 30 April 2020	View PDF Audit exemption subsidiary accounts made up to 30 April 2020 - link opens in a new window - 8 pages (8 pages)

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LITTLE JOE LIMITED

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