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LITTLE HITHE LIMITED

Company number 10748065

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Confirmation statements / Annual returns Incorporation Officers

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)
28 Aug 2024	CS01	Confirmation statement made on 30 June 2024 with no updates	View PDF Confirmation statement made on 30 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2024	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 15 pages (15 pages)
07 Jul 2023	CS01	Confirmation statement made on 30 June 2023 with no updates	View PDF Confirmation statement made on 30 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 15 pages (15 pages)
30 Jun 2022	CS01	Confirmation statement made on 30 June 2022 with updates	View PDF Confirmation statement made on 30 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
26 Jul 2021	CS01	Confirmation statement made on 26 July 2021 with no updates	View PDF Confirmation statement made on 26 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 15 pages (15 pages)
30 Sep 2020	AA01	Current accounting period extended from 30 September 2020 to 31 December 2020	View PDF Current accounting period extended from 30 September 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
29 Jul 2020	CS01	Confirmation statement made on 26 July 2020 with no updates	View PDF Confirmation statement made on 26 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2020	AA	Accounts for a small company made up to 30 September 2019	View PDF Accounts for a small company made up to 30 September 2019 - link opens in a new window - 15 pages (15 pages)
15 Jan 2020	CH01	Director's details changed for Mr Fabeo Russell on 1 January 2020	View PDF Director's details changed for Mr Fabeo Russell on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
20 Nov 2019	AD01	Registered office address changed from 3 Lombard Court London EC3V 9BJ United Kingdom to 559a Kings Road London SW6 2EB on 20 November 2019	View PDF Registered office address changed from 3 Lombard Court London EC3V 9BJ United Kingdom to 559a Kings Road London SW6 2EB on 20 November 2019 - link opens in a new window - 1 page (1 page)
08 Aug 2019	CS01	Confirmation statement made on 26 July 2019 with no updates	View PDF Confirmation statement made on 26 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2019	TM02	Termination of appointment of Imperial Corporate Capital Plc as a secretary on 16 July 2019	View PDF Termination of appointment of Imperial Corporate Capital Plc as a secretary on 16 July 2019 - link opens in a new window - 1 page (1 page)
06 Aug 2019	AP03	Appointment of Mr Alan Howard as a secretary on 22 July 2019	View PDF Appointment of Mr Alan Howard as a secretary on 22 July 2019 - link opens in a new window - 2 pages (2 pages)
11 Jun 2019	AA	Accounts for a small company made up to 30 September 2018	View PDF Accounts for a small company made up to 30 September 2018 - link opens in a new window - 11 pages (11 pages)
01 Jun 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
02 Apr 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Aug 2018	CS01	Confirmation statement made on 26 July 2018 with no updates	View PDF Confirmation statement made on 26 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 May 2018	AA01	Current accounting period extended from 31 May 2018 to 30 September 2018	View PDF Current accounting period extended from 31 May 2018 to 30 September 2018 - link opens in a new window - 1 page (1 page)
26 Jul 2017	CS01	Confirmation statement made on 26 July 2017 with updates	View PDF Confirmation statement made on 26 July 2017 with updates - link opens in a new window - 5 pages (5 pages)
26 Jul 2017	SH01	Statement of capital following an allotment of shares on 10 July 2017 GBP 12,000,000	View PDF Statement of capital following an allotment of shares on 10 July 2017 GBP 12,000,000 - link opens in a new window - 3 pages (3 pages)
25 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 29 pages (29 pages)
02 May 2017	NEWINC	Incorporation Statement of capital on 2017-05-02 GBP 100	View PDF Incorporation Statement of capital on 2017-05-02 GBP 100 - link opens in a new window - 37 pages (37 pages)

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LITTLE HITHE LIMITED

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