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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)
22 Dec 2021 MR01 Registration of charge 123560880008, created on 16 December 2021
22 Dec 2021 MR01 Registration of charge 123560880009, created on 16 December 2021
11 Nov 2021 AA Accounts for a small company made up to 31 December 2020
10 Dec 2020 CS01 Confirmation statement made on 8 December 2020 with updates
08 Dec 2020 CH01 Director's details changed for Mr Christopher Andrew Thompson on 30 November 2020
08 Dec 2020 PSC04 Change of details for Mr Christopher Andrew Thompson as a person with significant control on 30 November 2020
08 Dec 2020 AD01 Registered office address changed from Workspace 9 Citu Leeds LS11 6AD England to The Phoenix Yard 5-9 Upper Brown Street Leicester LE1 5TE on 8 December 2020
02 Dec 2020 MR01 Registration of charge 123560880006, created on 24 November 2020
02 Dec 2020 MR01 Registration of charge 123560880007, created on 24 November 2020
02 Dec 2020 MR04 Satisfaction of charge 123560880005 in full
02 Dec 2020 MR04 Satisfaction of charge 123560880003 in full
02 Dec 2020 MR04 Satisfaction of charge 123560880002 in full
02 Dec 2020 MR04 Satisfaction of charge 123560880001 in full
25 Sep 2020 MR01 Registration of charge 123560880005, created on 25 September 2020
16 Jul 2020 PSC04 Change of details for Mr Christopher Andrew Thompson as a person with significant control on 16 July 2020
13 Jul 2020 MR01 Registration of charge 123560880004, created on 9 July 2020
07 May 2020 AP02 Appointment of Citu Group Developments Ltd as a director on 9 December 2019
07 May 2020 TM01 Termination of appointment of Citu (Kelham Island) Llp as a director on 9 December 2019
20 Feb 2020 PSC04 Change of details for Mr Christopher Andrew Thompson as a person with significant control on 1 February 2020
24 Dec 2019 MR01 Registration of charge 123560880003, created on 20 December 2019
24 Dec 2019 MR01 Registration of charge 123560880001, created on 20 December 2019
24 Dec 2019 MR01 Registration of charge 123560880002, created on 20 December 2019
09 Dec 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-12-09
  • GBP 100