- Company Overview for MISTER MASTER AND LITTLE MISS LTD (08519154)
- Filing history for MISTER MASTER AND LITTLE MISS LTD (08519154)
- People for MISTER MASTER AND LITTLE MISS LTD (08519154)
- More for MISTER MASTER AND LITTLE MISS LTD (08519154)
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) |
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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
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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
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17 Apr 2015 | CERTNM |
Company name changed high latitude hotels LTD\certificate issued on 17/04/15
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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
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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 |