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LITTON ESTATES (BRISTOL) LIMITED

Company number 08866312

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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)
05 Dec 2019 AP03 Appointment of Ms Isabel Florence Hoy as a secretary on 5 December 2019
05 Dec 2019 AP01 Appointment of Ms Isabel Florence Hoy as a director on 5 December 2019
05 Dec 2019 TM01 Termination of appointment of John Patrick Boyce as a director on 5 December 2019
05 Dec 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-12-05
05 Dec 2019 AA Total exemption full accounts made up to 30 June 2019
27 Jun 2019 AA Total exemption full accounts made up to 30 June 2018
27 Apr 2019 AA01 Previous accounting period shortened from 31 July 2018 to 30 June 2018
13 Feb 2019 CS01 Confirmation statement made on 29 January 2019 with no updates
22 Feb 2018 CS01 Confirmation statement made on 29 January 2018 with updates
08 Jan 2018 PSC02 Notification of Grounded Property Trading Limited as a person with significant control on 25 September 2017
08 Jan 2018 PSC07 Cessation of Julian Mark Williams as a person with significant control on 22 November 2017
08 Jan 2018 PSC07 Cessation of Robert Hoy as a person with significant control on 25 September 2017
08 Jan 2018 PSC07 Cessation of John Patrick Boyce as a person with significant control on 25 September 2017
08 Jan 2018 TM01 Termination of appointment of Julian Mark Williams as a director on 21 December 2017
08 Jan 2018 TM02 Termination of appointment of Julian Mark Williams as a secretary on 21 December 2017
06 Jan 2018 AA Total exemption full accounts made up to 31 July 2017
23 Oct 2017 AA01 Previous accounting period extended from 31 January 2017 to 31 July 2017
22 Feb 2017 CS01 Confirmation statement made on 29 January 2017 with updates
26 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
02 Mar 2016 AR01 Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 30
28 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
26 Feb 2015 AR01 Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 30
29 Jan 2014 NEWINC Incorporation
Statement of capital on 2014-01-29
  • GBP 30