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LITTON HOLDINGS LIMITED

Company number 05548499

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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)
30 Aug 2024 CS01 Confirmation statement made on 30 August 2024 with no updates
19 Aug 2024 AA Total exemption full accounts made up to 31 March 2024
14 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
30 Aug 2023 CS01 Confirmation statement made on 30 August 2023 with no updates
23 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
30 Aug 2022 CS01 Confirmation statement made on 30 August 2022 with no updates
22 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
13 Oct 2021 TM01 Termination of appointment of Helen Jacqueline Ratcliffe as a director on 12 October 2021
31 Aug 2021 CS01 Confirmation statement made on 30 August 2021 with no updates
08 Apr 2021 AP03 Appointment of Mr William Stark as a secretary on 1 April 2021
08 Apr 2021 TM02 Termination of appointment of Jennifer Karen Shadforth as a secretary on 31 March 2021
05 Jan 2021 AP01 Appointment of Mrs Helen Jacqueline Ratcliffe as a director on 1 January 2021
21 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
10 Sep 2020 CS01 Confirmation statement made on 30 August 2020 with no updates
12 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
17 Sep 2019 CS01 Confirmation statement made on 30 August 2019 with no updates
28 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
06 Sep 2018 TM01 Termination of appointment of Kay Andrea Fiona Sliwinski as a director on 31 August 2018
30 Aug 2018 CS01 Confirmation statement made on 30 August 2018 with no updates
22 Mar 2018 AP01 Appointment of Mrs Kay Andrea Fiona Sliwinski as a director on 6 February 2018
10 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
26 Sep 2017 CH01 Director's details changed for Mr William Mark David Twelves on 26 September 2017
30 Aug 2017 CS01 Confirmation statement made on 30 August 2017 with no updates
30 May 2017 SH08 Change of share class name or designation
30 May 2017 SH10 Particulars of variation of rights attached to shares