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LITTLEBOURNE INVESTMENTS LIMITED

Company number 12518639

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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)
23 Jul 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
07 May 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Apr 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
22 Apr 2024	PSC01	Notification of Kevin Watson as a person with significant control on 22 April 2024	View PDF Notification of Kevin Watson as a person with significant control on 22 April 2024 - link opens in a new window - 2 pages (2 pages)
22 Apr 2024	PSC07	Cessation of Kevin John Watson as a person with significant control on 22 April 2024	View PDF Cessation of Kevin John Watson as a person with significant control on 22 April 2024 - link opens in a new window - 1 page (1 page)
19 Apr 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Mar 2024	CS01	Confirmation statement made on 15 March 2024 with no updates	View PDF Confirmation statement made on 15 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Nov 2023	PSC07	Cessation of Leonard Carr-Roberts as a person with significant control on 20 November 2023	View PDF Cessation of Leonard Carr-Roberts as a person with significant control on 20 November 2023 - link opens in a new window - 1 page (1 page)
27 Nov 2023	TM01	Termination of appointment of Leonard Carr-Roberts as a director on 20 November 2023	View PDF Termination of appointment of Leonard Carr-Roberts as a director on 20 November 2023 - link opens in a new window - 1 page (1 page)
15 Mar 2023	CS01	Confirmation statement made on 15 March 2023 with no updates	View PDF Confirmation statement made on 15 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Mar 2022	CS01	Confirmation statement made on 15 March 2022 with no updates	View PDF Confirmation statement made on 15 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Mar 2021	CS01	Confirmation statement made on 15 March 2021 with no updates	View PDF Confirmation statement made on 15 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2020	TM02	Termination of appointment of Leonard Carr-Roberts as a secretary on 25 November 2020	View PDF Termination of appointment of Leonard Carr-Roberts as a secretary on 25 November 2020 - link opens in a new window - 1 page (1 page)
25 Nov 2020	AP01	Appointment of Mr Leonard Carr-Roberts as a director on 25 November 2020	View PDF Appointment of Mr Leonard Carr-Roberts as a director on 25 November 2020 - link opens in a new window - 2 pages (2 pages)
05 Nov 2020	PSC01	Notification of Leonard Carr-Roberts as a person with significant control on 1 November 2020	View PDF Notification of Leonard Carr-Roberts as a person with significant control on 1 November 2020 - link opens in a new window - 2 pages (2 pages)
03 Nov 2020	AP03	Appointment of Mr Leonard Carr-Roberts as a secretary on 3 November 2020	View PDF Appointment of Mr Leonard Carr-Roberts as a secretary on 3 November 2020 - link opens in a new window - 2 pages (2 pages)
16 Mar 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-16 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-16 GBP 100 - link opens in a new window - 10 pages (10 pages)

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LITTLEBOURNE INVESTMENTS LIMITED

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