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LITTLE STARS PROPERTIES LIMITED

Company number SC396869

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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)
08 Nov 2017 MR01 Registration of charge SC3968690002, created on 7 November 2017
18 Oct 2017 MR01 Registration of charge SC3968690001, created on 13 October 2017
17 May 2017 CS01 Confirmation statement made on 1 April 2017 with updates
31 Mar 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-28
09 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016
27 Apr 2016 AR01 Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 100
18 Jan 2016 AA Accounts for a dormant company made up to 30 April 2015
29 Apr 2015 AR01 Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 100
15 Jan 2015 AA Accounts for a dormant company made up to 30 April 2014
17 Apr 2014 AR01 Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-04-17
  • GBP 100
07 Jan 2014 AA Accounts for a dormant company made up to 30 April 2013
07 Aug 2013 AP01 Appointment of Mr Harvey Hyman as a director
07 Aug 2013 TM01 Termination of appointment of Sheila Gilmartin as a director
07 Aug 2013 TM02 Termination of appointment of Sheila Gilmartin as a secretary
16 Apr 2013 AR01 Annual return made up to 1 April 2013 with full list of shareholders
18 Jun 2012 AA Accounts for a dormant company made up to 30 April 2012
27 Apr 2012 AR01 Annual return made up to 1 April 2012 with full list of shareholders
18 Apr 2011 AP03 Appointment of Sheila Gilmartin as a secretary
18 Apr 2011 AP01 Appointment of Kevin Gilmartin as a director
18 Apr 2011 AP01 Appointment of Sheila Gilmartin as a director
08 Apr 2011 SH01 Statement of capital following an allotment of shares on 1 April 2011
  • GBP 100
08 Apr 2011 TM02 Termination of appointment of Brian Reid Ltd. as a secretary
08 Apr 2011 TM01 Termination of appointment of Stephen Mabbott as a director
01 Apr 2011 NEWINC Incorporation