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LITTLE PEOPLE BIG ADVENTURES LIMITED

Company number 08012679

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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)
29 Mar 2024 CS01 Confirmation statement made on 29 March 2024 with updates
29 Mar 2024 CS01 Confirmation statement made on 28 March 2024 with updates
26 Jan 2024 SH06 Cancellation of shares. Statement of capital on 31 March 2023
  • GBP 200
26 Jan 2024 SH03 Purchase of own shares.
03 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
01 Apr 2023 CS01 Confirmation statement made on 28 March 2023 with no updates
15 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
28 Mar 2022 CS01 Confirmation statement made on 28 March 2022 with no updates
05 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
28 Mar 2021 CS01 Confirmation statement made on 28 March 2021 with no updates
07 Jul 2020 AA Accounts for a dormant company made up to 31 March 2020
28 Mar 2020 CS01 Confirmation statement made on 28 March 2020 with updates
27 Nov 2019 AA Accounts for a dormant company made up to 31 March 2019
08 Apr 2019 CS01 Confirmation statement made on 29 March 2019 with no updates
28 Jan 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-01-26
16 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
31 Mar 2018 CS01 Confirmation statement made on 29 March 2018 with no updates
09 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
10 Jul 2017 AP01 Appointment of Mr Adrian Barry Dean as a director on 29 March 2017
03 Apr 2017 CS01 Confirmation statement made on 29 March 2017 with updates
13 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
08 Jan 2017 AD01 Registered office address changed from Maynes Green Shepherd Hill Haslemere Surrey Shepherds Hill Haslemere Surrey GU27 2NF to 25 Swan Drive Aldermaston Reading Swan Drive Aldermaston Reading Berks RG7 4UZ on 8 January 2017
08 Jan 2017 TM01 Termination of appointment of Sarah Anne Rickwood as a director on 31 December 2016
02 Jun 2016 AR01 Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 20,000
02 Jun 2016 TM01 Termination of appointment of Jacqueline Johnson as a director on 26 June 2015