LITTLE BUCK LIMITED

03989909
HPB HOUSE NEWMARKET SUFFOLK UNITED KINGDOM CB8 8EH

Documents

Documents
Date Category Description Pages
07 Nov 2024 officers Change of particulars for director (Miss Emma Jane Corlett) 2 Buy now
18 Sep 2024 accounts Annual Accounts 7 Buy now
04 Sep 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 May 2024 officers Appointment of director (Mrs Victoria Anne Kinrade) 2 Buy now
09 May 2024 officers Termination of appointment of director (Rachael Anne Trimble) 1 Buy now
01 Nov 2023 accounts Annual Accounts 7 Buy now
22 Aug 2023 officers Termination of appointment of director (Paul Andrew Howland) 1 Buy now
22 Aug 2023 officers Appointment of director (Rachael Anne Trimble) 2 Buy now
17 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Feb 2023 officers Termination of appointment of director (Fiona Doris Noon) 1 Buy now
21 Feb 2023 officers Appointment of director (Mr Paul Andrew Howland) 2 Buy now
03 Oct 2022 accounts Annual Accounts 7 Buy now
12 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Sep 2021 accounts Annual Accounts 7 Buy now
02 Jul 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Feb 2021 officers Termination of appointment of director (Julie Frances Cameron) 1 Buy now
19 Feb 2021 officers Termination of appointment of secretary (Hsbc Trustee (C.I.) Limited) 1 Buy now
19 Feb 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Feb 2021 officers Termination of appointment of director (Bartlomiej Buczkowski) 1 Buy now
19 Feb 2021 officers Appointment of director (Mrs Fiona Doris Noon) 2 Buy now
19 Feb 2021 officers Termination of appointment of director (Hsbc Pb Corporate Services 1 Limited) 1 Buy now
19 Feb 2021 officers Appointment of director (Miss Emma Jane Corlett) 2 Buy now
19 Feb 2021 officers Termination of appointment of director (Christopher Marc Jones) 1 Buy now
19 Feb 2021 officers Termination of appointment of director (Angela Meiklejohn) 1 Buy now
19 Feb 2021 officers Appointment of corporate secretary (Equiom Corporate Services Limited) 2 Buy now
30 Oct 2020 accounts Annual Accounts 7 Buy now
19 Jun 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Oct 2019 officers Change of particulars for director (Mrs Julie Frances Cameron) 2 Buy now
22 Oct 2019 officers Change of particulars for director (Angela Meiklejohn) 2 Buy now
12 Aug 2019 accounts Annual Accounts 7 Buy now
16 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Apr 2019 officers Termination of appointment of director (Heidi Thompson) 1 Buy now
11 Apr 2019 officers Appointment of director (Mrs Heidi Thompson) 2 Buy now
27 Mar 2019 officers Appointment of director (Mr Christopher Marc Jones) 2 Buy now
27 Mar 2019 officers Termination of appointment of director (Jacquelyn Karen Marsh) 1 Buy now
10 Jan 2019 officers Termination of appointment of director (Stephen John Le Seelleur) 1 Buy now
10 Jan 2019 officers Appointment of director (Mrs Julie Frances Cameron) 2 Buy now
08 Nov 2018 officers Appointment of director (Bartlomiej Buczkowski) 2 Buy now
03 Oct 2018 accounts Annual Accounts 7 Buy now
22 Aug 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Aug 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Aug 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
20 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Oct 2017 accounts Annual Accounts 7 Buy now
23 Aug 2017 officers Appointment of director (Stephen John Le Seelleur) 2 Buy now
23 Aug 2017 officers Appointment of director (Angela Meiklejohn) 2 Buy now
22 Aug 2017 officers Termination of appointment of director (Kulvinder Singh) 1 Buy now
22 Aug 2017 officers Termination of appointment of director (Lesley Booth) 1 Buy now
27 Jun 2017 officers Appointment of director (Mr Kulvinder Singh) 2 Buy now
23 Jun 2017 officers Appointment of director (Ms Lesley Booth) 2 Buy now
23 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Apr 2017 officers Appointment of director (Mrs Jacquelyn Karen Marsh) 2 Buy now
28 Apr 2017 officers Termination of appointment of director (Eton Corporate Services Limited) 1 Buy now
28 Apr 2017 officers Appointment of corporate secretary (Hsbc Trustee (C.I.) Limited) 2 Buy now
28 Apr 2017 officers Appointment of corporate director (Hsbc Pb Corporate Services 1 Limited) 2 Buy now
28 Apr 2017 officers Termination of appointment of director (Natalie Christina Etesse) 1 Buy now
28 Apr 2017 officers Termination of appointment of secretary (Hsbc Trustee (Guernsey) Limited) 1 Buy now
17 Aug 2016 officers Appointment of director (Natalie Christina Etesse) 2 Buy now
16 Aug 2016 officers Termination of appointment of director (Craig John Robert) 1 Buy now
26 Jun 2016 accounts Annual Accounts 7 Buy now
13 Jun 2016 annual-return Annual Return 5 Buy now
14 Apr 2016 officers Appointment of director (Craig John Robert) 2 Buy now
13 Apr 2016 officers Termination of appointment of director (Philip Alvaro Salazar) 1 Buy now
05 Nov 2015 officers Termination of appointment of director (Eton Management Ltd) 1 Buy now
05 Nov 2015 officers Appointment of corporate director (Eton Corporate Services Limited) 2 Buy now
05 Nov 2015 officers Termination of appointment of secretary (Craig John Robert) 1 Buy now
05 Nov 2015 officers Appointment of corporate secretary (Hsbc Trustee (Guernsey) Limited) 2 Buy now
29 Jul 2015 accounts Annual Accounts 7 Buy now
05 Jun 2015 annual-return Annual Return 5 Buy now
04 Sep 2014 accounts Annual Accounts 6 Buy now
19 May 2014 annual-return Annual Return 5 Buy now
25 Jun 2013 accounts Annual Accounts 7 Buy now
30 May 2013 annual-return Annual Return 5 Buy now
25 Jun 2012 accounts Annual Accounts 7 Buy now
16 May 2012 annual-return Annual Return 5 Buy now
16 Aug 2011 accounts Annual Accounts 7 Buy now
19 May 2011 annual-return Annual Return 5 Buy now
19 Oct 2010 officers Appointment of corporate director (Eton Management Ltd) 3 Buy now
13 Oct 2010 officers Termination of appointment of director (Craig Robert) 2 Buy now
13 Oct 2010 officers Termination of appointment of director (Mathew Litten) 2 Buy now
13 Oct 2010 officers Termination of appointment of director (Lorna Lee) 2 Buy now
20 Sep 2010 accounts Annual Accounts 8 Buy now
02 Sep 2010 officers Appointment of director (Mathew Francis Litten) 3 Buy now
22 Jun 2010 officers Termination of appointment of director (David Mahoney) 1 Buy now
24 May 2010 annual-return Annual Return 6 Buy now
23 Feb 2010 officers Change of particulars for director (Craig John Robert) 2 Buy now
23 Feb 2010 officers Change of particulars for director (David John Mahoney) 2 Buy now
23 Feb 2010 officers Change of particulars for director (Lorna Irene Lee) 2 Buy now
23 Feb 2010 officers Change of particulars for secretary (Craig John Robert) 1 Buy now
23 Feb 2010 officers Change of particulars for director (Philip Alvaro Salazar) 2 Buy now
21 Oct 2009 accounts Annual Accounts 8 Buy now
11 Jun 2009 annual-return Return made up to 10/05/09; full list of members 4 Buy now
06 Apr 2009 officers Secretary appointed craig john robert 2 Buy now
06 Apr 2009 officers Director appointed craig john robert 3 Buy now
06 Apr 2009 officers Director appointed david john mahoney 3 Buy now
06 Apr 2009 officers Director appointed philip alvaro salazar 3 Buy now
06 Apr 2009 officers Director appointed lorna irene lee 3 Buy now
06 Apr 2009 officers Appointment terminated director howard callow 1 Buy now