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LITTLEHAM 2010 LIMITED

Company number 07293923

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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)
05 Jul 2017 PSC01 Notification of David James Roper Robinson as a person with significant control on 6 April 2016
22 May 2017 AA Total exemption full accounts made up to 31 March 2017
07 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
26 Jul 2016 MR01 Registration of charge 072939230004, created on 22 July 2016
13 Jul 2016 AR01 Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-07-13
  • GBP 2,875,100
20 Jan 2016 TM02 Termination of appointment of David John Cobb as a secretary on 4 January 2016
20 Jan 2016 AP03 Appointment of Graham Edward Vanstone as a secretary on 4 January 2016
15 Jul 2015 MR04 Satisfaction of charge 072939230002 in full
08 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
06 Jul 2015 AR01 Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 2,875,100
01 Jul 2015 MR01 Registration of charge 072939230003, created on 29 June 2015
18 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
18 Jul 2014 AR01 Annual return made up to 23 June 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 2,875,100
08 May 2014 MR01 Registration of charge 072939230002
24 Jan 2014 SH01 Statement of capital following an allotment of shares on 14 January 2014
  • GBP 2,875,100
21 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
21 Jan 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Dec 2013 MR01 Registration of charge 072939230001
15 Jul 2013 AR01 Annual return made up to 23 June 2013 with full list of shareholders
11 Jun 2013 AA Accounts for a dormant company made up to 31 March 2013
31 Jul 2012 AA Accounts for a dormant company made up to 31 March 2012
31 Jul 2012 AR01 Annual return made up to 22 June 2012 with full list of shareholders
31 Jul 2012 CH01 Director's details changed for Mr Leigh Rix on 22 June 2012
05 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
14 Feb 2012 SH02 Sub-division of shares on 26 January 2012