- Company Overview for LITTLE ONES HOLDINGS LIMITED (06712553)
- Filing history for LITTLE ONES HOLDINGS LIMITED (06712553)
- People for LITTLE ONES HOLDINGS LIMITED (06712553)
- Charges for LITTLE ONES HOLDINGS LIMITED (06712553)
- More for LITTLE ONES HOLDINGS LIMITED (06712553)
| 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) |
|---|---|---|---|
| 12 Mar 2018 | SH03 | Purchase of own shares. | |
| 04 Oct 2017 | CS01 | Confirmation statement made on 1 October 2017 with no updates | |
| 26 May 2017 | AA | Total exemption full accounts made up to 31 August 2016 | |
| 10 Oct 2016 | CS01 | Confirmation statement made on 1 October 2016 with updates | |
| 17 May 2016 | AA | Total exemption small company accounts made up to 31 August 2015 | |
| 09 Oct 2015 | AR01 |
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-09
|
|
| 23 Mar 2015 | AA | Total exemption small company accounts made up to 31 August 2014 | |
| 28 Oct 2014 | AR01 |
Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
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| 05 Jul 2014 | MR01 | Registration of charge 067125530003, created on 3 July 2014 | |
| 29 Apr 2014 | AA | Total exemption small company accounts made up to 31 August 2013 | |
| 19 Feb 2014 | TM01 | Termination of appointment of Carol Gill as a director | |
| 19 Feb 2014 | TM01 | Termination of appointment of Sarah Edge as a director | |
| 29 Jan 2014 | MR04 | Satisfaction of charge 1 in full | |
| 29 Jan 2014 | MR04 | Satisfaction of charge 2 in full | |
| 17 Oct 2013 | AR01 |
Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-10-17
|
|
| 05 Aug 2013 | SH06 |
Cancellation of shares. Statement of capital on 5 August 2013
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| 05 Aug 2013 | SH03 | Purchase of own shares. | |
| 24 Jul 2013 | TM01 | Termination of appointment of Julie Chivers as a director | |
| 08 Apr 2013 | AA | Total exemption small company accounts made up to 31 August 2012 | |
| 01 Nov 2012 | AR01 | Annual return made up to 1 October 2012 with full list of shareholders | |
| 01 Nov 2012 | CH01 | Director's details changed for Sarah Edge on 1 October 2012 | |
| 01 Nov 2012 | CH01 | Director's details changed for Julie Chivers on 1 October 2012 | |
| 01 Nov 2012 | CH01 | Director's details changed for Carol Gill on 1 October 2012 | |
| 01 Nov 2012 | CH01 | Director's details changed for Katie Nicola Porter on 1 October 2012 | |
| 18 May 2012 | AA | Total exemption small company accounts made up to 31 August 2011 |