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LITTLEMEAD HOLDINGS LIMITED

Company number 13150684

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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)
22 Jan 2025	CS01	Confirmation statement made on 20 January 2025 with no updates	View PDF Confirmation statement made on 20 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jan 2025	PSC04	Change of details for Joshua Max Rubin as a person with significant control on 19 January 2023	View PDF Change of details for Joshua Max Rubin as a person with significant control on 19 January 2023 - link opens in a new window - 2 pages (2 pages)
21 Jan 2025	PSC04	Change of details for Mr Adam Rubin as a person with significant control on 19 January 2023	View PDF Change of details for Mr Adam Rubin as a person with significant control on 19 January 2023 - link opens in a new window - 2 pages (2 pages)
21 Jan 2025	PSC04	Change of details for Ms Sarah Nyman as a person with significant control on 19 January 2023	View PDF Change of details for Ms Sarah Nyman as a person with significant control on 19 January 2023 - link opens in a new window - 2 pages (2 pages)
23 Dec 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 Jan 2024	CS01	Confirmation statement made on 20 January 2024 with no updates	View PDF Confirmation statement made on 20 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Feb 2023	TM01	Termination of appointment of Michelle Ruth Rubin as a director on 19 January 2023	View PDF Termination of appointment of Michelle Ruth Rubin as a director on 19 January 2023 - link opens in a new window - 1 page (1 page)
14 Feb 2023	AP01	Appointment of Joshua Max Rubin as a director on 19 January 2023	View PDF Appointment of Joshua Max Rubin as a director on 19 January 2023 - link opens in a new window - 2 pages (2 pages)
14 Feb 2023	AP01	Appointment of Mr Adam Rubin as a director on 19 January 2023	View PDF Appointment of Mr Adam Rubin as a director on 19 January 2023 - link opens in a new window - 2 pages (2 pages)
14 Feb 2023	PSC01	Notification of Sarah Nyman as a person with significant control on 19 January 2023	View PDF Notification of Sarah Nyman as a person with significant control on 19 January 2023 - link opens in a new window - 2 pages (2 pages)
14 Feb 2023	PSC01	Notification of Adam Rubin as a person with significant control on 19 January 2023	View PDF Notification of Adam Rubin as a person with significant control on 19 January 2023 - link opens in a new window - 2 pages (2 pages)
14 Feb 2023	PSC01	Notification of Joshua Max Rubin as a person with significant control on 19 January 2023	View PDF Notification of Joshua Max Rubin as a person with significant control on 19 January 2023 - link opens in a new window - 2 pages (2 pages)
14 Feb 2023	PSC07	Cessation of Michelle Ruth Rubin as a person with significant control on 19 January 2023	View PDF Cessation of Michelle Ruth Rubin as a person with significant control on 19 January 2023 - link opens in a new window - 1 page (1 page)
14 Feb 2023	PSC07	Cessation of Graham Anthony Rubin as a person with significant control on 8 November 2022	View PDF Cessation of Graham Anthony Rubin as a person with significant control on 8 November 2022 - link opens in a new window - 1 page (1 page)
13 Feb 2023	CS01	Confirmation statement made on 20 January 2023 with updates	View PDF Confirmation statement made on 20 January 2023 with updates - link opens in a new window - 6 pages (6 pages)
09 Feb 2023	AP01	Appointment of Ms Sarah Nyman as a director on 19 January 2023	View PDF Appointment of Ms Sarah Nyman as a director on 19 January 2023 - link opens in a new window - 2 pages (2 pages)
08 Nov 2022	TM01	Termination of appointment of Graham Anthony Rubin as a director on 30 January 2022	View PDF Termination of appointment of Graham Anthony Rubin as a director on 30 January 2022 - link opens in a new window - 1 page (1 page)
20 Oct 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Sep 2022	AA01	Previous accounting period extended from 31 January 2022 to 31 March 2022	View PDF Previous accounting period extended from 31 January 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
02 Feb 2022	CS01	Confirmation statement made on 20 January 2022 with updates	View PDF Confirmation statement made on 20 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
28 Jul 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Jan 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-21 GBP 30 GBP 30 GBP 30	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-21 GBP 30 GBP 30 GBP 30 - link opens in a new window - 13 pages (13 pages)

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LITTLEMEAD HOLDINGS LIMITED

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