Companies House does not verify the accuracy of the information filed

Advanced company search

LITTLEBEAR1 LTD

Company number 08126923

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
25 Apr 2017	AA	Total exemption small company accounts made up to 31 July 2016	View PDF Total exemption small company accounts made up to 31 July 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
27 Feb 2017	SH01	Statement of capital following an allotment of shares on 24 February 2017 GBP 2	View PDF Statement of capital following an allotment of shares on 24 February 2017 GBP 2 - link opens in a new window - 3 pages (3 pages)
12 Jul 2016	CS01	Confirmation statement made on 2 July 2016 with updates	View PDF Confirmation statement made on 2 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
30 Apr 2016	AA	Total exemption small company accounts made up to 31 July 2015	View PDF Total exemption small company accounts made up to 31 July 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Dec 2015	TM01	Termination of appointment of Adrian Keith Taylor as a director on 17 December 2015	View PDF Termination of appointment of Adrian Keith Taylor as a director on 17 December 2015 - link opens in a new window - 1 page (1 page)
02 Dec 2015	AP01	Appointment of Ms Teresa Marie Drinkwater as a director on 1 December 2015	View PDF Appointment of Ms Teresa Marie Drinkwater as a director on 1 December 2015 - link opens in a new window - 2 pages (2 pages)
07 Oct 2015	AD01	Registered office address changed from 35 High Street Sandridge St Albans Hertfordshire AL4 9DD to 53 Langley Grove Sandridge St. Albans Hertfordshire AL4 9DP on 7 October 2015	View PDF Registered office address changed from 35 High Street Sandridge St Albans Hertfordshire AL4 9DD to 53 Langley Grove Sandridge St. Albans Hertfordshire AL4 9DP on 7 October 2015 - link opens in a new window - 1 page (1 page)
03 Aug 2015	AR01	Annual return made up to 2 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 1	View PDF Annual return made up to 2 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 1 - link opens in a new window - 3 pages (3 pages)
03 Aug 2015	CH01	Director's details changed for Mr Adrian Keith Taylor on 30 July 2015	View PDF Director's details changed for Mr Adrian Keith Taylor on 30 July 2015 - link opens in a new window - 2 pages (2 pages)
23 Apr 2015	AA	Micro company accounts made up to 31 July 2014	View PDF Micro company accounts made up to 31 July 2014 - link opens in a new window - 5 pages (5 pages)
18 Aug 2014	AR01	Annual return made up to 2 July 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 1	View PDF Annual return made up to 2 July 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 1 - link opens in a new window - 3 pages (3 pages)
03 Mar 2014	AA	Total exemption small company accounts made up to 31 July 2013	View PDF Total exemption small company accounts made up to 31 July 2013 - link opens in a new window - 6 pages (6 pages)
18 Feb 2014	CH01	Director's details changed for Mr Adrian Keith Taylor on 9 January 2014	View PDF Director's details changed for Mr Adrian Keith Taylor on 9 January 2014 - link opens in a new window - 2 pages (2 pages)
17 Dec 2013	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
16 Dec 2013	AR01	Annual return made up to 2 July 2013 with full list of shareholders Statement of capital on 2013-12-16 GBP 1	View PDF Annual return made up to 2 July 2013 with full list of shareholders Statement of capital on 2013-12-16 GBP 1 - link opens in a new window - 3 pages (3 pages)
16 Dec 2013	AD01	Registered office address changed from 25 Warwick House 21-23 London Road St Albans Hertfordshire on 16 December 2013	View PDF Registered office address changed from 25 Warwick House 21-23 London Road St Albans Hertfordshire on 16 December 2013 - link opens in a new window - 1 page (1 page)
29 Oct 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Oct 2012	AD01	Registered office address changed from 121 High Street Berkhamstead HP4 2DJ England on 18 October 2012	View PDF Registered office address changed from 121 High Street Berkhamstead HP4 2DJ England on 18 October 2012 - link opens in a new window - 1 page (1 page)
02 Jul 2012	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)

Tell us what you think of this service Is there anything wrong with this page?