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LITTON SHOOT LTD

Company number 11554420

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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)
05 Sep 2024	CS01	Confirmation statement made on 4 September 2024 with no updates	View PDF Confirmation statement made on 4 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2024	AP01	Appointment of Mr Lee Anthony Ford as a director on 26 March 2024	View PDF Appointment of Mr Lee Anthony Ford as a director on 26 March 2024 - link opens in a new window - 2 pages (2 pages)
13 May 2024	TM01	Termination of appointment of Andrew Christian Henry Chastney as a director on 26 March 2024	View PDF Termination of appointment of Andrew Christian Henry Chastney as a director on 26 March 2024 - link opens in a new window - 1 page (1 page)
13 May 2024	AA	Total exemption full accounts made up to 31 January 2024	View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 5 pages (5 pages) Download iXBRL
05 Sep 2023	CS01	Confirmation statement made on 4 September 2023 with no updates	View PDF Confirmation statement made on 4 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2023	AP01	Appointment of Mr Andrew Christian Henry Chastney as a director on 28 March 2023	View PDF Appointment of Mr Andrew Christian Henry Chastney as a director on 28 March 2023 - link opens in a new window - 2 pages (2 pages)
05 Sep 2023	TM01	Termination of appointment of Colin David Hingley-Price as a director on 28 March 2023	View PDF Termination of appointment of Colin David Hingley-Price as a director on 28 March 2023 - link opens in a new window - 1 page (1 page)
29 Mar 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
05 Sep 2022	CS01	Confirmation statement made on 4 September 2022 with no updates	View PDF Confirmation statement made on 4 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
13 Sep 2021	CS01	Confirmation statement made on 4 September 2021 with no updates	View PDF Confirmation statement made on 4 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2021	AP01	Appointment of Mr Neil Michael Woodman as a director on 3 August 2021	View PDF Appointment of Mr Neil Michael Woodman as a director on 3 August 2021 - link opens in a new window - 2 pages (2 pages)
10 Sep 2021	TM01	Termination of appointment of Andrew Christian Henry Chastney as a director on 3 August 2021	View PDF Termination of appointment of Andrew Christian Henry Chastney as a director on 3 August 2021 - link opens in a new window - 1 page (1 page)
16 Feb 2021	AA	Micro company accounts made up to 31 January 2021	View PDF Micro company accounts made up to 31 January 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Sep 2020	CS01	Confirmation statement made on 4 September 2020 with no updates	View PDF Confirmation statement made on 4 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2020	AA	Micro company accounts made up to 31 January 2020	View PDF Micro company accounts made up to 31 January 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Sep 2019	CS01	Confirmation statement made on 4 September 2019 with no updates	View PDF Confirmation statement made on 4 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2019	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
15 Feb 2019	PSC07	Cessation of Ian Roger Mervyn Pratt as a person with significant control on 11 February 2019	View PDF Cessation of Ian Roger Mervyn Pratt as a person with significant control on 11 February 2019 - link opens in a new window - 1 page (1 page)
15 Feb 2019	AP01	Appointment of Mr Colin David Hingley-Price as a director on 11 February 2019	View PDF Appointment of Mr Colin David Hingley-Price as a director on 11 February 2019 - link opens in a new window - 2 pages (2 pages)
15 Feb 2019	AP01	Appointment of Mr Andrew Christian Henry Chastney as a director on 11 February 2019	View PDF Appointment of Mr Andrew Christian Henry Chastney as a director on 11 February 2019 - link opens in a new window - 2 pages (2 pages)
15 Feb 2019	AP01	Appointment of Mr Andrew Middle as a director on 11 February 2019	View PDF Appointment of Mr Andrew Middle as a director on 11 February 2019 - link opens in a new window - 2 pages (2 pages)
15 Feb 2019	AP01	Appointment of Mr Simon John Millington Reece as a director on 11 February 2019	View PDF Appointment of Mr Simon John Millington Reece as a director on 11 February 2019 - link opens in a new window - 2 pages (2 pages)
05 Sep 2018	AA01	Current accounting period extended from 30 September 2019 to 31 January 2020	View PDF Current accounting period extended from 30 September 2019 to 31 January 2020 - link opens in a new window - 1 page (1 page)
05 Sep 2018	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 21 pages (21 pages)

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LITTON SHOOT LTD

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