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LITTLE RUSHES MANAGEMENT COMPANY LIMITED

Company number 09913204

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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)
19 Dec 2024 AP04 Appointment of Trinity Nominees (1) Limited as a secretary on 19 December 2024
19 Dec 2024 AD01 Registered office address changed from 52-54 the Green South Bar Banbury Oxon OX16 9AB United Kingdom to Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on 19 December 2024
04 Dec 2024 CS01 Confirmation statement made on 3 December 2024 with no updates
15 Oct 2024 AA Accounts for a dormant company made up to 31 December 2023
11 Oct 2024 AP01 Appointment of Matthew Frederic Westwood as a director on 27 September 2024
11 Oct 2024 TM01 Termination of appointment of Luke Timothy Simmons as a director on 27 September 2024
19 Dec 2023 CS01 Confirmation statement made on 10 December 2023 with updates
22 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
19 Dec 2022 CS01 Confirmation statement made on 10 December 2022 with no updates
28 Jun 2022 TM01 Termination of appointment of Jamie Gibbins as a director on 24 June 2022
28 Jun 2022 AP01 Appointment of Mr Luke Timothy Simmons as a director on 24 June 2022
22 Jun 2022 AA Accounts for a dormant company made up to 31 December 2021
22 Dec 2021 CS01 Confirmation statement made on 10 December 2021 with no updates
10 Feb 2021 AA Accounts for a dormant company made up to 31 December 2020
21 Dec 2020 CS01 Confirmation statement made on 10 December 2020 with no updates
09 Jan 2020 AA Accounts for a dormant company made up to 31 December 2019
23 Dec 2019 CS01 Confirmation statement made on 10 December 2019 with no updates
13 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
20 Dec 2018 CS01 Confirmation statement made on 10 December 2018 with updates
21 Nov 2018 PSC02 Notification of Bh K Sutton Ltd as a person with significant control on 23 July 2018
08 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
23 Jul 2018 PSC09 Withdrawal of a person with significant control statement on 23 July 2018
11 Dec 2017 CS01 Confirmation statement made on 10 December 2017 with no updates
01 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
23 Dec 2016 CS01 Confirmation statement made on 10 December 2016 with updates