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LOTTIE LONDON HOLDINGS LTD

Company number 07576111

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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)
08 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
07 May 2014	AR01	Annual return made up to 23 March 2014 with full list of shareholders Statement of capital on 2014-05-07 GBP 1	View PDF Annual return made up to 23 March 2014 with full list of shareholders Statement of capital on 2014-05-07 GBP 1 - link opens in a new window - 3 pages (3 pages)
07 May 2014	CH01	Director's details changed for Charlotte Knight on 1 September 2013	View PDF Director's details changed for Charlotte Knight on 1 September 2013 - link opens in a new window - 2 pages (2 pages)
26 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 4 pages (4 pages)
02 Sep 2013	MR01	Registration of charge 075761110001	View PDF Registration of charge 075761110001 - link opens in a new window - 27 pages (27 pages)
12 Aug 2013	TM01	Termination of appointment of Sally-Anne Stevens as a director	View PDF Termination of appointment of Sally-Anne Stevens as a director - link opens in a new window - 1 page (1 page)
12 Aug 2013	AP03	Appointment of Miss Jenna Mcgee as a secretary	View PDF Appointment of Miss Jenna Mcgee as a secretary - link opens in a new window - 1 page (1 page)
12 Jun 2013	AR01	Annual return made up to 23 March 2013 with full list of shareholders	View PDF Annual return made up to 23 March 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Jun 2013	CH01	Director's details changed for Charlotte Straughan on 14 March 2013	View PDF Director's details changed for Charlotte Straughan on 14 March 2013 - link opens in a new window - 2 pages (2 pages)
21 Jan 2013	AP01	Appointment of Charlotte Straughan as a director	View PDF Appointment of Charlotte Straughan as a director - link opens in a new window - 2 pages (2 pages)
28 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
18 May 2012	AD01	Registered office address changed from , 7 Carlisle Street, London, W1D 3BW on 18 May 2012	View PDF Registered office address changed from , 7 Carlisle Street, London, W1D 3BW on 18 May 2012 - link opens in a new window - 1 page (1 page)
18 May 2012	AR01	Annual return made up to 23 March 2012 with full list of shareholders	View PDF Annual return made up to 23 March 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
15 May 2012	AA01	Previous accounting period shortened from 31 March 2012 to 31 December 2011	View PDF Previous accounting period shortened from 31 March 2012 to 31 December 2011 - link opens in a new window - 1 page (1 page)
17 May 2011	AD01	Registered office address changed from , Batchworth House Batchworth Place, Church Street, Rickmansworth, Herts, WD3 1JE, United Kingdom on 17 May 2011	View PDF Registered office address changed from , Batchworth House Batchworth Place, Church Street, Rickmansworth, Herts, WD3 1JE, United Kingdom on 17 May 2011 - link opens in a new window - 2 pages (2 pages)
23 Mar 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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