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LITTON ENERGY LIMITED

Company number 11057025

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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)
21 Nov 2024 CS01 Confirmation statement made on 8 November 2024 with no updates
10 Oct 2024 AA Micro company accounts made up to 31 March 2024
15 Nov 2023 AA Micro company accounts made up to 31 March 2023
10 Nov 2023 CS01 Confirmation statement made on 8 November 2023 with no updates
09 Aug 2023 AP01 Appointment of Mr James Anthony Payne as a director on 1 August 2023
22 Dec 2022 AA Micro company accounts made up to 31 March 2022
08 Nov 2022 CS01 Confirmation statement made on 8 November 2022 with no updates
14 Apr 2022 AP01 Appointment of Mrs Sophie Victoria Waite as a director on 1 April 2022
23 Dec 2021 AA Micro company accounts made up to 31 March 2021
11 Nov 2021 CS01 Confirmation statement made on 8 November 2021 with no updates
13 Oct 2021 TM01 Termination of appointment of Helen Jacqueline Ratcliffe as a director on 12 October 2021
08 Apr 2021 AP03 Appointment of Mr William Stark as a secretary on 1 April 2021
08 Apr 2021 TM02 Termination of appointment of Jennifer Karen Shadforth as a secretary on 31 March 2021
24 Feb 2021 AA Micro company accounts made up to 31 March 2020
05 Jan 2021 AP01 Appointment of Mrs Helen Jacqueline Ratcliffe as a director on 1 January 2021
10 Nov 2020 CS01 Confirmation statement made on 8 November 2020 with no updates
15 Nov 2019 CS01 Confirmation statement made on 8 November 2019 with no updates
23 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
20 Mar 2019 AA01 Current accounting period extended from 30 November 2018 to 31 March 2019
08 Nov 2018 CS01 Confirmation statement made on 8 November 2018 with no updates
10 Jan 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-01-09
09 Nov 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-11-09
  • GBP 1,000