LITTON (GREENLAND ROAD) LIMITED

Company number 05254343

Date	Type	Description	View / Download
26 Sep 2017	TM01	Termination of appointment of Sarah Elizabeth Woodward as a director on 26 September 2017	(1 page)
01 Aug 2017	AP01	Appointment of Mrs Sarah Elizabeth Woodward as a director on 1 August 2017	(2 pages)
15 Mar 2017	TM02	Termination of appointment of Helen Crapper as a secretary on 15 March 2017	(1 page)
21 Feb 2017	AP03	Appointment of Mrs Jennifer Karen Shadforth as a secretary on 21 February 2017	(2 pages)
13 Dec 2016	AA	Accounts for a small company made up to 31 March 2016	(6 pages)
21 Sep 2016	CS01	Confirmation statement made on 19 September 2016 with updates	(5 pages)
20 Apr 2016	MR01	Registration of charge 052543430006, created on 13 April 2016	(13 pages)
08 Apr 2016	AUD	Auditor's resignation	(1 page)
15 Jan 2016	CH03	Secretary's details changed for Miss Helen Mellor on 1 January 2016	(1 page)
22 Dec 2015	AA	Accounts for a small company made up to 31 March 2015	(6 pages)
25 Sep 2015	AR01	Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 1	(4 pages)
27 Apr 2015	MR01	Registration of charge 052543430005, created on 22 April 2015	(13 pages)
06 Jan 2015	AA	Accounts for a small company made up to 31 March 2014	(6 pages)
05 Dec 2014	TM02	Termination of appointment of Paul Harriman as a secretary on 5 December 2014	(1 page)
05 Dec 2014	AP03	Appointment of Miss Helen Mellor as a secretary on 5 December 2014	(2 pages)
30 Sep 2014	AR01	Annual return made up to 19 September 2014 with full list of shareholders Statement of capital on 2014-09-30 GBP 1	(4 pages)
19 Sep 2013	AA	Accounts for a small company made up to 31 March 2013	(6 pages)
19 Sep 2013	AR01	Annual return made up to 19 September 2013 with full list of shareholders Statement of capital on 2013-09-19 GBP 1	(4 pages)
03 Apr 2013	AP03	Appointment of Mr Paul Harriman as a secretary	(1 page)
02 Apr 2013	TM02	Termination of appointment of Shirley Hazlewood as a secretary	(1 page)
21 Dec 2012	AA	Accounts for a small company made up to 31 March 2012	(6 pages)
10 Oct 2012	AR01	Annual return made up to 8 October 2012 with full list of shareholders	(4 pages)
28 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
28 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
26 Jan 2012	AD01	Registered office address changed from 1 Broomes Barns Ppilsley Bakewell Derbyshire DE45 1PF on 26 January 2012	(1 page)

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