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THE LITTLE CORNER SHOP LIMITED

Company number 05876514

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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)
16 Jul 2013 AR01 Annual return made up to 14 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16
28 Sep 2012 AA Total exemption full accounts made up to 31 December 2011
17 Jul 2012 TM01 Termination of appointment of Matthew Hooper as a director
16 Jul 2012 AR01 Annual return made up to 14 July 2012 with full list of shareholders
16 Jul 2012 TM01 Termination of appointment of Richard Hutchinson as a director
16 Jul 2012 TM01 Termination of appointment of Mohamed Oualha as a director
05 Oct 2011 AR01 Annual return made up to 14 July 2011 with full list of shareholders
05 Oct 2011 AP01 Appointment of Mr Matthew John Hooper as a director
05 Oct 2011 AP01 Appointment of Mr Richard Eugene Hutchinson as a director
05 Oct 2011 AP01 Appointment of Mr Mohamed Oualha as a director
30 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
01 Aug 2011 AP01 Appointment of Mr Mohamed Oualha as a director
01 Aug 2011 AP01 Appointment of Mr Richard Eugene Hutchinson as a director
20 Jul 2011 AP01 Appointment of Mr Matthew John Hooper as a director
01 Dec 2010 SH01 Statement of capital following an allotment of shares on 24 November 2010
  • GBP 37,931.9
02 Nov 2010 TM01 Termination of appointment of Thomas Boyes as a director
02 Oct 2010 AA Total exemption full accounts made up to 31 December 2009
20 Sep 2010 AP01 Appointment of Mr Robert Paterson as a director
16 Jul 2010 AR01 Annual return made up to 14 July 2010 with full list of shareholders
16 Jul 2010 AD01 Registered office address changed from Suite 1 Staple House 5a-7a Eleanor's Cross Dunstable Bedfordshire LU6 1SU England on 16 July 2010
24 Mar 2010 AD01 Registered office address changed from Lamb House Church Street London W4 2PD on 24 March 2010
26 Feb 2010 SH01 Statement of capital following an allotment of shares on 31 January 2010
  • GBP 32,026.5
21 Jan 2010 AA Total exemption full accounts made up to 31 December 2008
07 Jan 2010 SH01 Statement of capital following an allotment of shares on 2 October 2009
  • GBP 32,026.5
10 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association