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LITTON BUCCLEUCH (WMPE) LIMITED

Company number 09497844

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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 Sep 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Mar 2024	CS01	Confirmation statement made on 19 March 2024 with no updates	View PDF Confirmation statement made on 19 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Aug 2023	AP01	Appointment of Mr James Anthony Payne as a director on 1 August 2023	View PDF Appointment of Mr James Anthony Payne as a director on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
20 Mar 2023	CS01	Confirmation statement made on 19 March 2023 with no updates	View PDF Confirmation statement made on 19 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Apr 2022	CERTNM	Company name changed litton buccleuch (moore street) LIMITED\certificate issued on 14/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-04-11	View PDF Company name changed litton buccleuch (moore street) LIMITED\certificate issued on 14/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-04-11 - link opens in a new window - 3 pages (3 pages)
22 Mar 2022	CS01	Confirmation statement made on 19 March 2022 with no updates	View PDF Confirmation statement made on 19 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Apr 2021	TM02	Termination of appointment of Jennifer Karen Shadforth as a secretary on 31 March 2021	View PDF Termination of appointment of Jennifer Karen Shadforth as a secretary on 31 March 2021 - link opens in a new window - 1 page (1 page)
08 Apr 2021	AP03	Appointment of Mr William Stark as a secretary on 1 April 2021	View PDF Appointment of Mr William Stark as a secretary on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
30 Mar 2021	AA	Unaudited abridged accounts made up to 31 March 2020	View PDF Unaudited abridged accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Mar 2021	CS01	Confirmation statement made on 19 March 2021 with no updates	View PDF Confirmation statement made on 19 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2020	CS01	Confirmation statement made on 19 March 2020 with no updates	View PDF Confirmation statement made on 19 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 11 pages (11 pages)
19 Mar 2019	CS01	Confirmation statement made on 19 March 2019 with no updates	View PDF Confirmation statement made on 19 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2019	CH01	Director's details changed for Mr Alexander Hay Laidlaw Smith on 16 January 2019	View PDF Director's details changed for Mr Alexander Hay Laidlaw Smith on 16 January 2019 - link opens in a new window - 2 pages (2 pages)
22 Aug 2018	PSC02	Notification of Tarras Park Properties Limited as a person with significant control on 30 August 2016	View PDF Notification of Tarras Park Properties Limited as a person with significant control on 30 August 2016 - link opens in a new window - 2 pages (2 pages)
13 Aug 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 11 pages (11 pages)
19 Apr 2018	CS01	Confirmation statement made on 19 March 2018 with no updates	View PDF Confirmation statement made on 19 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 11 pages (11 pages)
22 Mar 2017	CS01	Confirmation statement made on 19 March 2017 with updates	View PDF Confirmation statement made on 19 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
22 Mar 2017	TM02	Termination of appointment of Helen Louise Crapper as a secretary on 15 March 2017	View PDF Termination of appointment of Helen Louise Crapper as a secretary on 15 March 2017 - link opens in a new window - 1 page (1 page)
22 Mar 2017	TM02	Termination of appointment of Helen Louise Crapper as a secretary on 15 March 2017	View PDF Termination of appointment of Helen Louise Crapper as a secretary on 15 March 2017 - link opens in a new window - 1 page (1 page)
15 Mar 2017	AP03	Appointment of Mrs Jennifer Karen Shadforth as a secretary on 15 March 2017	View PDF Appointment of Mrs Jennifer Karen Shadforth as a secretary on 15 March 2017 - link opens in a new window - 2 pages (2 pages)

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LITTON BUCCLEUCH (WMPE) LIMITED

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