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SPEEDY HEN LIMITED

Company number 06862611

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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)
20 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
11 Apr 2017 CS01 Confirmation statement made on 30 March 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Information about people with significant control (psc) change) was registered on 16/07/2020.
07 Apr 2017 CH01 Director's details changed for Mr Steven Thomas Little on 24 January 2017
06 Apr 2017 CH01 Director's details changed for Mr Jordan Michael Little on 30 March 2017
06 Apr 2017 CH01 Director's details changed for Miss Charlene Victoria Little on 30 March 2017
14 Feb 2017 AD01 Registered office address changed from 100 Chiltern Court 188 Baker Street London NW1 5SX to Unit 1 Falcon Park Neasden Lane London NW10 1RZ on 14 February 2017
24 Jan 2017 CH01 Director's details changed for Mr Steven Thomas Little on 24 January 2017
23 Jan 2017 AP01 Appointment of Mr Jordan Michael Little as a director on 22 December 2016
23 Jan 2017 AP01 Appointment of Charlene Victoria Little as a director on 22 December 2016
04 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
23 May 2016 AD03 Register(s) moved to registered inspection location 53 Gildredge Road Eastbourne East Sussex BN21 4SF
09 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Apr 2016 SH01 Statement of capital following an allotment of shares on 24 March 2016
  • GBP 120
26 Apr 2016 AR01 Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 120
02 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
07 Apr 2015 AR01 Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 100
31 Mar 2015 AD02 Register inspection address has been changed to 53 Gildredge Road Eastbourne East Sussex BN21 4SF
03 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
04 Apr 2014 AR01 Annual return made up to 30 March 2014 with full list of shareholders
Statement of capital on 2014-04-04
  • GBP 100
14 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
04 Apr 2013 AR01 Annual return made up to 30 March 2013 with full list of shareholders
04 Apr 2013 AD01 Registered office address changed from 100 Chiltern Court Baker Street London NW1 5SX England on 4 April 2013
12 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
02 Apr 2012 AR01 Annual return made up to 30 March 2012 with full list of shareholders
21 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011