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LITTLE KELHAM INVESTMENTS LTD

Company number 12356088

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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)
18 Nov 2024 CS01 Confirmation statement made on 14 November 2024 with updates
26 Sep 2024 AA Accounts for a small company made up to 30 December 2023
18 Jan 2024 AA Audit exemption subsidiary accounts made up to 30 December 2022
18 Jan 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/12/22
13 Dec 2023 CS01 Confirmation statement made on 8 December 2023 with no updates
04 Dec 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/12/22
04 Dec 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/12/22
30 Nov 2023 MR01 Registration of charge 123560880010, created on 28 November 2023
30 Nov 2023 MR01 Registration of charge 123560880011, created on 28 November 2023
30 Nov 2023 MR01 Registration of charge 123560880012, created on 28 November 2023
22 Sep 2023 AA01 Previous accounting period shortened from 31 December 2022 to 30 December 2022
30 Dec 2022 CS01 Confirmation statement made on 8 December 2022 with no updates
22 Jul 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
22 Jul 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
22 Jul 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
22 Jul 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
28 Apr 2022 PSC04 Change of details for Mr Christopher Andrew Thompson as a person with significant control on 28 April 2022
28 Apr 2022 CH01 Director's details changed for Mr Christopher Andrew Thompson on 28 April 2022
27 Apr 2022 AP03 Appointment of Mr Fraser William Nelson Stride as a secretary on 27 April 2022
25 Jan 2022 CH01 Director's details changed for Mr Christopher Andrew Thompson on 25 January 2022
25 Jan 2022 CH01 Director's details changed for Mr Richard Martin Murray on 25 January 2022
31 Dec 2021 CS01 Confirmation statement made on 8 December 2021 with updates
22 Dec 2021 PSC01 Notification of Richard Martin Murray as a person with significant control on 3 January 2021
22 Dec 2021 AP01 Appointment of Mr Richard Martin Murray as a director on 3 January 2021
22 Dec 2021 TM01 Termination of appointment of Citu Group Developments Ltd as a director on 3 January 2021