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LITTLE PADDOCK LIMITED

Company number 05886192

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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)
10 May 2019 PSC04 Change of details for Mr Reuben Anthony Barney-Smith as a person with significant control on 10 May 2019
10 May 2019 CH03 Secretary's details changed for Mr Reuben Anthony Barney-Smith on 10 May 2019
10 May 2019 CH01 Director's details changed for Mr Reuben Anthony Barney-Smith on 10 May 2019
22 Mar 2019 PSC04 Change of details for Mr Matthew Morris James as a person with significant control on 22 March 2019
11 Mar 2019 TM01 Termination of appointment of Bonnie-Lou Bowen as a director on 11 March 2019
20 Dec 2018 AA Total exemption full accounts made up to 31 December 2017
26 Sep 2018 AA01 Previous accounting period shortened from 28 December 2017 to 27 December 2017
22 Aug 2018 TM01 Termination of appointment of Matthew Morris James as a director on 11 July 2018
22 Aug 2018 AP01 Appointment of Mrs Bonnie-Lou Bowen as a director on 10 July 2018
26 Jul 2018 CH01 Director's details changed for Mr Matthew Morris James on 26 July 2018
26 Jul 2018 CS01 Confirmation statement made on 25 July 2018 with updates
14 Mar 2018 AD01 Registered office address changed from Empress Heights College Street Southampton Hampshire SO14 3LA to C/O Khan Morris Accountants Limited Empress Heights College Street Southampton Hampshire SO14 3LA on 14 March 2018
13 Dec 2017 AA Total exemption full accounts made up to 31 December 2016
15 Sep 2017 AA01 Previous accounting period shortened from 29 December 2016 to 28 December 2016
07 Aug 2017 CS01 Confirmation statement made on 25 July 2017 with updates
09 Mar 2017 AA Total exemption small company accounts made up to 31 December 2015
23 Dec 2016 AA01 Previous accounting period shortened from 30 December 2015 to 29 December 2015
22 Dec 2016 AA01 Current accounting period shortened from 30 December 2016 to 29 December 2016
29 Sep 2016 AA01 Previous accounting period shortened from 31 December 2015 to 30 December 2015
05 Aug 2016 CS01 Confirmation statement made on 25 July 2016 with updates
18 Aug 2015 AR01 Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 2
28 May 2015 AA Total exemption small company accounts made up to 31 December 2014
27 May 2015 CH01 Director's details changed for Mr Matthew Morris James on 14 May 2015
26 May 2015 AD01 Registered office address changed from 12-14 Carlton Place Southampton SO15 2EA England to Empress Heights College Street Southampton Hampshire SO14 3LA on 26 May 2015
26 May 2015 AA01 Previous accounting period shortened from 15 January 2015 to 31 December 2014