Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 May 2024 |
CS01 |
Confirmation statement made on 19 May 2024 with no updates
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26 Mar 2024 |
AD01 |
Registered office address changed from Windsor House Bayshill Road Cheltenham GL50 3AT United Kingdom to Jubilee House 32 Duncan Close Moulton Park Northampton NN3 6WL on 26 March 2024
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11 Jan 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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25 May 2023 |
CS01 |
Confirmation statement made on 19 May 2023 with no updates
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19 May 2023 |
CH01 |
Director's details changed for Mr Peter David Adams on 1 May 2023
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19 May 2023 |
CH01 |
Director's details changed for Mrs Lauren Ellen Adams on 1 May 2023
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17 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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16 Jan 2023 |
PSC05 |
Change of details for Little Belsteads Holdings Limited as a person with significant control on 16 January 2023
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16 Jan 2023 |
CH01 |
Director's details changed for Mr Peter David Adams on 16 January 2023
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16 Jan 2023 |
CH01 |
Director's details changed for Mrs Lauren Ellen Adams on 16 January 2023
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16 Jan 2023 |
AD01 |
Registered office address changed from Monometer House Rectory Grove Leigh on Sea Essex SS9 2HN England to Windsor House Bayshill Road Cheltenham GL50 3AT on 16 January 2023
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17 Nov 2022 |
MR01 |
Registration of charge 101922380006, created on 15 November 2022
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16 Aug 2022 |
MR04 |
Satisfaction of charge 101922380003 in full
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16 Aug 2022 |
MR04 |
Satisfaction of charge 101922380004 in full
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25 Jul 2022 |
MR01 |
Registration of charge 101922380005, created on 18 July 2022
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04 Jun 2022 |
CS01 |
Confirmation statement made on 19 May 2022 with no updates
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22 Mar 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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31 Aug 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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24 Jun 2021 |
AD01 |
Registered office address changed from Little Belsteads Back Lane Little Waltham Chelmsford Essex CM3 3PP United Kingdom to Monometer House Rectory Grove Leigh on Sea Essex SS9 2HN on 24 June 2021
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24 Jun 2021 |
CS01 |
Confirmation statement made on 19 May 2021 with updates
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21 May 2020 |
AA |
Unaudited abridged accounts made up to 31 August 2019
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19 May 2020 |
CS01 |
Confirmation statement made on 19 May 2020 with no updates
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17 Feb 2020 |
AA01 |
Previous accounting period extended from 31 May 2019 to 31 August 2019
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03 Jul 2019 |
MR01 |
Registration of charge 101922380004, created on 28 June 2019
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03 Jul 2019 |
MR01 |
Registration of charge 101922380003, created on 28 June 2019
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