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MISTER MASTER AND LITTLE MISS LTD

Company number 08519154

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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)
27 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
08 May 2017 CS01 Confirmation statement made on 29 April 2017 with updates
22 Jul 2016 AA Total exemption small company accounts made up to 31 May 2016
11 May 2016 AR01 Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 1
22 Mar 2016 AD01 Registered office address changed from Dell Quay Yacht Marina Dell Quay Road Dell Quay, Chichester West Sussex PO20 7EE to 4 Dukes Court Bognor Road Chichester West Sussex PO19 8FX on 22 March 2016
18 Dec 2015 AP01 Appointment of Caroline Leonie Van Soest as a director on 19 November 2015
12 Oct 2015 AA Accounts for a dormant company made up to 31 May 2015
12 Jun 2015 TM01 Termination of appointment of Graham Bound as a director on 1 June 2015
29 Apr 2015 AR01 Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 1
17 Apr 2015 CERTNM Company name changed high latitude hotels LTD\certificate issued on 17/04/15
  • RES15 ‐ Change company name resolution on 2015-02-10
17 Apr 2015 CONNOT Change of name notice
07 Jan 2015 AA Accounts for a dormant company made up to 31 May 2014
09 Jun 2014 AR01 Annual return made up to 7 May 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 1
15 May 2013 AP01 Appointment of Mr Graham Bounds as a director
14 May 2013 AP01 Appointment of Ms Catherine Elaine Coates as a director
07 May 2013 TM01 Termination of appointment of Yomtov Jacobs as a director
07 May 2013 NEWINC Incorporation