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LITTLE RISSINGTON SPV LIMITED

Company number 13394322

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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)
02 Oct 2024	AA	Total exemption full accounts made up to 31 May 2024	View PDF Total exemption full accounts made up to 31 May 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Jul 2024	CS01	Confirmation statement made on 27 July 2024 with updates	View PDF Confirmation statement made on 27 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
23 Jul 2024	CH01	Director's details changed for Mr Peter Stuart Jacques Mackenzie on 10 July 2024	View PDF Director's details changed for Mr Peter Stuart Jacques Mackenzie on 10 July 2024 - link opens in a new window - 2 pages (2 pages)
22 Jul 2024	CH01	Director's details changed for Mrs Nicola Elia Renee Kinnie on 17 April 2024	View PDF Director's details changed for Mrs Nicola Elia Renee Kinnie on 17 April 2024 - link opens in a new window - 2 pages (2 pages)
11 Mar 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Jul 2023	CH01	Director's details changed for Mr Peter Stuart Jacques Mackenzie on 24 July 2023	View PDF Director's details changed for Mr Peter Stuart Jacques Mackenzie on 24 July 2023 - link opens in a new window - 2 pages (2 pages)
27 Jul 2023	CS01	Confirmation statement made on 27 July 2023 with updates	View PDF Confirmation statement made on 27 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Jul 2023	PSC02	Notification of Mackenzie Developments (Warwickshire) Ltd as a person with significant control on 30 June 2022	View PDF Notification of Mackenzie Developments (Warwickshire) Ltd as a person with significant control on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
14 Jul 2023	PSC07	Cessation of Peter Stuart Mackenzie as a person with significant control on 30 June 2022	View PDF Cessation of Peter Stuart Mackenzie as a person with significant control on 30 June 2022 - link opens in a new window - 1 page (1 page)
09 Jun 2023	PSC04	Change of details for Mr Peter Stuart Mackenzie as a person with significant control on 22 March 2023	View PDF Change of details for Mr Peter Stuart Mackenzie as a person with significant control on 22 March 2023 - link opens in a new window - 2 pages (2 pages)
09 Jun 2023	CH01	Director's details changed for Mr Peter Stuart Mackenzie on 22 March 2023	View PDF Director's details changed for Mr Peter Stuart Mackenzie on 22 March 2023 - link opens in a new window - 2 pages (2 pages)
09 Jun 2023	CH01	Director's details changed for Mrs Nicola Elia Renee Kinnie on 22 March 2023	View PDF Director's details changed for Mrs Nicola Elia Renee Kinnie on 22 March 2023 - link opens in a new window - 2 pages (2 pages)
09 Feb 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 Aug 2022	CH01	Director's details changed for Ms Nicola Elia Renee Winwood on 17 August 2022	View PDF Director's details changed for Ms Nicola Elia Renee Winwood on 17 August 2022 - link opens in a new window - 2 pages (2 pages)
26 Aug 2022	AD01	Registered office address changed from 1 & 2 Mercia Viillage Torwood Close Westwood Business Park Coventry West Midlands CV4 8HX England to Stoneleigh Abbey Mews Stoneleigh Abbey Kenilworth Warwickshire CV8 2LF on 26 August 2022	View PDF Registered office address changed from 1 & 2 Mercia Viillage Torwood Close Westwood Business Park Coventry West Midlands CV4 8HX England to Stoneleigh Abbey Mews Stoneleigh Abbey Kenilworth Warwickshire CV8 2LF on 26 August 2022 - link opens in a new window - 1 page (1 page)
12 Aug 2022	MR01	Registration of charge 133943220001, created on 10 August 2022	View PDF Registration of charge 133943220001, created on 10 August 2022 - link opens in a new window - 43 pages (43 pages)
12 Aug 2022	MR01	Registration of charge 133943220002, created on 10 August 2022	View PDF Registration of charge 133943220002, created on 10 August 2022 - link opens in a new window - 39 pages (39 pages)
27 Jul 2022	CS01	Confirmation statement made on 27 July 2022 with updates	View PDF Confirmation statement made on 27 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
06 Jul 2022	AP01	Appointment of Ms Nicola Elia Renee Winwood as a director on 30 June 2022	View PDF Appointment of Ms Nicola Elia Renee Winwood as a director on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
11 May 2022	CS01	Confirmation statement made on 11 May 2022 with updates	View PDF Confirmation statement made on 11 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
13 May 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-05-13 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-05-13 GBP 100 - link opens in a new window - 30 pages (30 pages)

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LITTLE RISSINGTON SPV LIMITED

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