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AH LITTLEOVER HOLDCO LIMITED

Company number 13033815

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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)
28 Mar 2024 AA Full accounts made up to 31 March 2023
22 Dec 2023 CS01 Confirmation statement made on 19 November 2023 with no updates
18 May 2023 AP03 Appointment of Richard Alexander Clements as a secretary on 11 May 2023
09 May 2023 TM01 Termination of appointment of Matthew Frederick Proctor as a director on 28 April 2023
14 Apr 2023 AAMD Amended accounts for a dormant company made up to 31 March 2022
10 Mar 2023 AP01 Appointment of Sebastian Bratanis Olsson as a director on 27 February 2023
10 Mar 2023 AP01 Appointment of Mr Carl Leopold Cronstedt Colt as a director on 27 February 2023
10 Mar 2023 AP01 Appointment of David Alexander Reuben as a director on 27 February 2023
22 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
03 Dec 2022 CS01 Confirmation statement made on 19 November 2022 with no updates
17 Jun 2022 AA Audit exemption subsidiary accounts made up to 31 March 2021
17 Jun 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/21
17 Jun 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/21
17 Jun 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/21
15 Mar 2022 TM01 Termination of appointment of Ian Matthews as a director on 9 March 2022
04 Dec 2021 CS01 Confirmation statement made on 19 November 2021 with no updates
26 Nov 2020 AA01 Current accounting period shortened from 30 November 2021 to 31 March 2021
20 Nov 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-11-20
  • GBP 1