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LITTLE PALS LIMITED

Company number 05741716

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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)
19 Aug 2024 PSC04 Change of details for Mr Guy Wilson Grimes as a person with significant control on 19 August 2024
26 Jun 2024 AA Micro company accounts made up to 30 September 2023
26 Mar 2024 CS01 Confirmation statement made on 14 March 2024 with updates
21 Mar 2024 PSC01 Notification of Susan Carol Prince as a person with significant control on 6 April 2016
29 Aug 2023 AA Micro company accounts made up to 30 September 2022
12 Apr 2023 CS01 Confirmation statement made on 14 March 2023 with updates
05 Jul 2022 SH08 Change of share class name or designation
22 Jun 2022 AA Micro company accounts made up to 30 September 2021
14 Mar 2022 CS01 Confirmation statement made on 14 March 2022 with updates
15 Jun 2021 AA Micro company accounts made up to 30 September 2020
15 Mar 2021 CS01 Confirmation statement made on 14 March 2021 with updates
02 Jan 2021 MR04 Satisfaction of charge 2 in full
02 Jan 2021 MR04 Satisfaction of charge 3 in full
15 Sep 2020 AA Micro company accounts made up to 30 September 2019
02 Apr 2020 CS01 Confirmation statement made on 14 March 2020 with updates
24 Jun 2019 TM02 Termination of appointment of Michael John Silver as a secretary on 31 January 2015
24 Jun 2019 AD01 Registered office address changed from The Quadrangle Home Farm Pecforton Cheshire CW6 9YF to The Old Fisheries Beehive Farm Carrs Lane Tattenhall Chester CH3 9NT on 24 June 2019
20 Jun 2019 AA Micro company accounts made up to 30 September 2018
14 Mar 2019 CS01 Confirmation statement made on 14 March 2019 with updates
29 Jun 2018 AA Micro company accounts made up to 30 September 2017
16 Mar 2018 CS01 Confirmation statement made on 14 March 2018 with updates
27 Jun 2017 AA Total exemption full accounts made up to 30 September 2016
17 Mar 2017 CS01 Confirmation statement made on 14 March 2017 with updates
28 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
04 Apr 2016 AR01 Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 2