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LITTLE VAUXHALL LIMITED

Company number 11058132

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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)
11 Nov 2024 CS01 Confirmation statement made on 7 November 2024 with no updates
13 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
08 Nov 2023 CS01 Confirmation statement made on 7 November 2023 with no updates
21 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
09 Nov 2022 CS01 Confirmation statement made on 7 November 2022 with no updates
15 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
08 Nov 2021 CS01 Confirmation statement made on 7 November 2021 with no updates
24 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
11 Nov 2020 CS01 Confirmation statement made on 7 November 2020 with no updates
07 Nov 2019 CS01 Confirmation statement made on 7 November 2019 with no updates
01 Jul 2019 AA Total exemption full accounts made up to 30 November 2018
29 May 2019 AA01 Current accounting period extended from 30 November 2019 to 31 March 2020
21 May 2019 MR04 Satisfaction of charge 110581320003 in full
21 Dec 2018 MR01 Registration of charge 110581320005, created on 20 December 2018
23 Nov 2018 CS01 Confirmation statement made on 9 November 2018 with updates
16 Nov 2018 PSC02 Notification of Divaano Limited as a person with significant control on 4 December 2017
16 Nov 2018 PSC07 Cessation of Liquidhold Limited as a person with significant control on 4 December 2017
19 Jan 2018 MR01 Registration of charge 110581320004, created on 19 January 2018
04 Jan 2018 RPCH01 Correction of a Director's date of birth incorrectly stated on incorporation / mr mark ivano pascoe
18 Dec 2017 MR01 Registration of charge 110581320003, created on 4 December 2017
05 Dec 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Dec 2017 MR01 Registration of charge 110581320001, created on 4 December 2017
04 Dec 2017 MR01 Registration of charge 110581320002, created on 4 December 2017
10 Nov 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-11-10
  • GBP 100
  • ANNOTATION Part Rectified Date of birth was removed from the public register on 04/01/2018 as it was factually inaccurate.