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TRUE BRITT LIMITED

Company number 07100230

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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)
30 Aug 2017 AA Micro company accounts made up to 31 December 2016
26 Apr 2017 CS01 Confirmation statement made on 25 April 2017 with updates
15 Dec 2016 CS01 Confirmation statement made on 9 December 2016 with updates
05 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
03 Mar 2016 CERTNM Company name changed littleroomsdirect LIMITED\certificate issued on 03/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-01
06 Jan 2016 AR01 Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1
06 Jan 2016 AD01 Registered office address changed from Rasher House Catfoss Lane Brandesburton Driffield East Yorkshire YO25 8EJ to Tickton Hall Tickton Beverley East Yorkshire HU17 9RX on 6 January 2016
02 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
19 Jan 2015 AR01 Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 1
30 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
10 Dec 2013 AR01 Annual return made up to 9 December 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 1
23 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
11 Jan 2013 AR01 Annual return made up to 9 December 2012 with full list of shareholders
05 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
23 Mar 2012 CERTNM Company name changed yorkshire modular construction LIMITED\certificate issued on 23/03/12
  • RES15 ‐ Change company name resolution on 2012-03-22
  • NM01 ‐ Change of name by resolution
02 Mar 2012 AR01 Annual return made up to 9 December 2011 with full list of shareholders
08 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
28 Feb 2011 AR01 Annual return made up to 9 December 2010 with full list of shareholders
26 Oct 2010 TM02 Termination of appointment of Johannes Bezuidenhout as a secretary
03 Sep 2010 AD01 Registered office address changed from Tickton Hall Tickton Beverley East Yorkshire HU17 9RX England on 3 September 2010
09 Dec 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)