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LITTLE CHAPELS LIMITED

Company number 12064668

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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)
17 Dec 2024	AA	Micro company accounts made up to 30 June 2024	View PDF Micro company accounts made up to 30 June 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Sep 2024	RP04CS01	Second filing of Confirmation Statement dated 23 June 2024	View PDF Second filing of Confirmation Statement dated 23 June 2024 - link opens in a new window - 4 pages (4 pages)
02 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
02 Sep 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Creation of new class of shares, conflict of interest authorised 01/06/2024	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Creation of new class of shares, conflict of interest authorised 01/06/2024 - link opens in a new window - 2 pages (2 pages)
27 Aug 2024	CH01	Director's details changed for Benjamim Martin Robert Layn on 24 June 2019	View PDF Director's details changed for Benjamim Martin Robert Layn on 24 June 2019 - link opens in a new window - 2 pages (2 pages)
24 Jun 2024	CS01	Confirmation statement made on 23 June 2024 with no updates ANNOTATION Clarification a second filed CS01 (Capital and Shareholders) was filed on 09/09/24	View PDF Confirmation statement made on 23 June 2024 with no updates ANNOTATION Clarification a second filed CS01 (Capital and Shareholders) was filed on 09/09/24 - link opens in a new window - 4 pages (4 pages)
28 Mar 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Jun 2023	CS01	Confirmation statement made on 23 June 2023 with no updates	View PDF Confirmation statement made on 23 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2023	CH01	Director's details changed for Mr David Beeton on 4 May 2023	View PDF Director's details changed for Mr David Beeton on 4 May 2023 - link opens in a new window - 2 pages (2 pages)
28 Oct 2022	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
23 Jun 2022	CS01	Confirmation statement made on 23 June 2022 with no updates	View PDF Confirmation statement made on 23 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2022	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
25 Aug 2021	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)
24 Aug 2021	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)
23 Aug 2021	AD01	Registered office address changed from 19 Hertford Close Ely CB6 3QS England to Plantation House Lynn Road Littleport Ely CB7 4TD on 23 August 2021	View PDF Registered office address changed from 19 Hertford Close Ely CB6 3QS England to Plantation House Lynn Road Littleport Ely CB7 4TD on 23 August 2021 - link opens in a new window - 1 page (1 page)
23 Aug 2021	CS01	23/06/21 Statement of Capital gbp 103	View PDF 23/06/21 Statement of Capital gbp 103 - link opens in a new window - 4 pages (4 pages)
23 Aug 2021	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
04 Jul 2020	CS01	Confirmation statement made on 23 June 2020 with no updates	View PDF Confirmation statement made on 23 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2020	AD01	Registered office address changed from Suite 1, the Stables 6 Church Street St. Neots Cambs PE19 2BU to 19 Hertford Close Ely CB6 3QS on 28 January 2020	View PDF Registered office address changed from Suite 1, the Stables 6 Church Street St. Neots Cambs PE19 2BU to 19 Hertford Close Ely CB6 3QS on 28 January 2020 - link opens in a new window - 1 page (1 page)
24 Jun 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-06-24 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-06-24 GBP 100 - link opens in a new window - 11 pages (11 pages)

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LITTLE CHAPELS LIMITED

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