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LITTLE BRITAIN OPCO LIMITED

Company number 08137517

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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)
23 Mar 2021 AA Accounts for a small company made up to 31 August 2020
01 Oct 2020 CH01 Director's details changed for Ms Nicola Clare Gummer Fuchs on 1 October 2020
15 Jul 2020 CS01 Confirmation statement made on 26 June 2020 with no updates
04 Mar 2020 AA Accounts for a small company made up to 31 August 2019
10 Dec 2019 ANNOTATION Rectified The MR04 was removed from the public register on 09/12/2022 pursuant to order of court.
06 Dec 2019 MR04 Satisfaction of charge 081375170003 in full
06 Dec 2019 MR04 Satisfaction of charge 081375170002 in full
21 Aug 2019 MR01 Registration of charge 081375170004, created on 16 August 2019
16 Jul 2019 CS01 Confirmation statement made on 26 June 2019 with no updates
18 May 2019 AA Accounts for a small company made up to 31 August 2018
07 Mar 2019 CH01 Director's details changed for Ms Nicola Clare Gummer Fuchs on 12 November 2018
23 Nov 2018 AUD Auditor's resignation
28 Jun 2018 CS01 Confirmation statement made on 26 June 2018 with no updates
30 Apr 2018 AA01 Current accounting period shortened from 31 December 2018 to 31 August 2018
27 Apr 2018 AA Accounts for a small company made up to 31 December 2017
09 Mar 2018 CH01 Director's details changed for Ms Nicola Clare Gummer Fuchs on 1 March 2018
29 Jan 2018 AP01 Appointment of Mr Donald Aaron Grant as a director on 12 January 2018
29 Jan 2018 TM01 Termination of appointment of Yi Feng Tan as a director on 12 January 2018
29 Jan 2018 TM01 Termination of appointment of Ivan Chun Tung Ho as a director on 12 January 2018
29 Jan 2018 AP01 Appointment of Mr Stephen James Oakenfull as a director on 12 January 2018
29 Sep 2017 AP01 Appointment of Ms Nicola Claire Gummer Fuchs as a director on 25 September 2017
29 Sep 2017 TM01 Termination of appointment of Giles Michael Gummer Fuchs as a director on 25 September 2017
15 Sep 2017 MR04 Satisfaction of charge 081375170001 in full
16 Aug 2017 MA Memorandum and Articles of Association
16 Aug 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association