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LITTLE ENGLAND AND CO. LIMITED

Company number 07082545

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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)
26 Jun 2015	AD01	Registered office address changed from Pea Tree House 28 Primrose Lane Bingley West Yorkshire Bingley BD16 4QP to Mannville 11 Cottingley Drive Bingley West Yorkshire BD16 1nd on 26 June 2015	View PDF Registered office address changed from Pea Tree House 28 Primrose Lane Bingley West Yorkshire Bingley BD16 4QP to Mannville 11 Cottingley Drive Bingley West Yorkshire BD16 1nd on 26 June 2015 - link opens in a new window - 1 page (1 page)
16 Jan 2015	AR01	Annual return made up to 20 November 2014 with full list of shareholders Statement of capital on 2015-01-16 GBP 100	View PDF Annual return made up to 20 November 2014 with full list of shareholders Statement of capital on 2015-01-16 GBP 100 - link opens in a new window - 3 pages (3 pages)
05 Jan 2015	CH01	Director's details changed for Stephen Petrie on 5 January 2015	View PDF Director's details changed for Stephen Petrie on 5 January 2015 - link opens in a new window - 2 pages (2 pages)
28 Aug 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 4 pages (4 pages)
17 Dec 2013	AR01	Annual return made up to 20 November 2013 with full list of shareholders Statement of capital on 2013-12-17 GBP 100	View PDF Annual return made up to 20 November 2013 with full list of shareholders Statement of capital on 2013-12-17 GBP 100 - link opens in a new window - 3 pages (3 pages)
30 Aug 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 4 pages (4 pages)
11 Dec 2012	AR01	Annual return made up to 20 November 2012 with full list of shareholders	View PDF Annual return made up to 20 November 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
31 Aug 2012	AA	Total exemption small company accounts made up to 30 November 2011	View PDF Total exemption small company accounts made up to 30 November 2011 - link opens in a new window - 5 pages (5 pages)
16 Jul 2012	CERTNM	Company name changed pea tree design LIMITED\certificate issued on 16/07/12 RES15 ‐ Change company name resolution on 2012-07-10 NM01 ‐ Change of name by resolution	View PDF Company name changed pea tree design LIMITED\certificate issued on 16/07/12 RES15 ‐ Change company name resolution on 2012-07-10 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
13 Dec 2011	AR01	Annual return made up to 20 November 2011 with full list of shareholders	View PDF Annual return made up to 20 November 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
24 Aug 2011	AA	Total exemption small company accounts made up to 30 November 2010	View PDF Total exemption small company accounts made up to 30 November 2010 - link opens in a new window - 5 pages (5 pages)
28 Jan 2011	AR01	Annual return made up to 20 November 2010 with full list of shareholders	View PDF Annual return made up to 20 November 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
20 Nov 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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