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LITTLE CUCKOO LIMITED

Company number 07460928

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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)
02 Dec 2016 AA Micro company accounts made up to 31 March 2016
14 Sep 2016 AP01 Appointment of Mr Robert Mark Summers as a director on 13 September 2016
14 Sep 2016 AP01 Appointment of Mr Ciprian Biejusca as a director on 14 September 2016
26 Aug 2016 TM01 Termination of appointment of Bernice Woode as a director on 26 August 2016
13 May 2016 TM01 Termination of appointment of Mark Brinley Thomas as a director on 13 May 2016
07 Apr 2016 AP01 Appointment of Mrs Bernice Woode as a director on 6 April 2016
06 Apr 2016 AP01 Appointment of Mr Kevin Chalkley as a director on 5 April 2016
05 Apr 2016 AP01 Appointment of Mr John Carlton Kain as a director on 5 April 2016
29 Dec 2015 AR01 Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 1
18 Dec 2015 TM01 Termination of appointment of Carl Wayne Jefferies as a director on 18 December 2015
10 Dec 2015 CH04 Secretary's details changed for G a Secretaries Limited on 10 December 2015
23 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
20 Oct 2015 TM01 Termination of appointment of Catherine Mary Jenkins as a director on 20 October 2015
28 Sep 2015 TM01 Termination of appointment of Craig Holloway as a director on 28 September 2015
21 Sep 2015 TM01 Termination of appointment of Bradley Mcgowan as a director on 21 September 2015
04 Sep 2015 AP01 Appointment of Mr Carl Wayne Jefferies as a director on 4 September 2015
13 Aug 2015 AP01 Appointment of Mr Mark Brinley Thomas as a director on 13 August 2015
19 Jun 2015 AP01 Appointment of Mr Craig Holloway as a director on 19 June 2015
18 Jun 2015 AP01 Appointment of Mr Bradley Mcgowan as a director on 18 June 2015
12 Jun 2015 TM01 Termination of appointment of Tesfa David Judah La-Touche as a director on 12 June 2015
04 Jun 2015 AD01 Registered office address changed from The Carlson Suite Vantage Point Business Village Mitcheldean Gloucestershire GL17 0DD to The Aspen Building Vantage Point Business Village Mitcheldean Gloucestershire GL17 0DD on 4 June 2015
25 Feb 2015 AP01 Appointment of Mr Tesfa David Judah La-Touche as a director on 25 February 2015
29 Dec 2014 AR01 Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-29
  • GBP 1
25 Nov 2014 AA Accounts for a dormant company made up to 31 March 2014
02 Jan 2014 AR01 Annual return made up to 6 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 1