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LITTLE LEARNERS MONTESSORI LTD

Company number 08013018

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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 Mar 2017 CH01 Director's details changed for James Hamilton-Heward on 11 March 2017
30 Mar 2017 CH01 Director's details changed for Ms Jenna Hamilton-Heward on 11 March 2017
30 Mar 2017 CH01 Director's details changed for Teresa Hamilton-Heward on 11 March 2017
30 Mar 2017 AD01 Registered office address changed from 3 Century Court Tolpits Lane Watford Hertfordshire WD18 9RS to 62-68 Merton Road Watford Hertfordshire WD18 0WY on 30 March 2017
14 Dec 2016 AA Total exemption small company accounts made up to 30 April 2016
11 Nov 2016 CH01 Director's details changed for Jenna Hamilton-Heward on 9 November 2016
11 Nov 2016 CH01 Director's details changed for James Hamilton-Heward on 9 November 2016
11 Nov 2016 CH01 Director's details changed for Teresa Hamilton-Heward on 9 November 2016
31 Mar 2016 AR01 Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 100
21 Mar 2016 CH01 Director's details changed for James Hamilton-Heward on 6 January 2016
11 Mar 2016 MR01 Registration of charge 080130180002, created on 8 March 2016
10 Mar 2016 MR01 Registration of charge 080130180001, created on 9 March 2016
27 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
13 May 2015 AR01 Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 100
08 Dec 2014 AA01 Current accounting period extended from 31 March 2015 to 30 April 2015
08 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
11 Apr 2014 AR01 Annual return made up to 30 March 2014 with full list of shareholders
Statement of capital on 2014-04-11
  • GBP 100
28 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
15 Jan 2014 AP03 Appointment of Mr Mark Hamilton Heward as a secretary
23 Dec 2013 AD01 Registered office address changed from 111 High Street Edgware Middlesex HA8 7DB England on 23 December 2013
15 May 2013 AR01 Annual return made up to 30 March 2013 with full list of shareholders
13 Apr 2012 AP01 Appointment of Jenna Hamilton-Heward as a director
13 Apr 2012 AP01 Appointment of Teresa Hamiton-Heward as a director
13 Apr 2012 AP01 Appointment of James Hamilton-Heward as a director
02 Apr 2012 AD01 Registered office address changed from 10 Broad O Th Lane Shevington Wigan Lancashire WN6 8EA United Kingdom on 2 April 2012