LITTLE MONKEYS (HORSHAM) LIMITED

04158692
TUSCANY HOUSE WHITE HART LANE BASINGSTOKE HAMPSHIRE RG21 4AF

Documents

Documents
Date Category Description Pages
02 Nov 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
22 Sep 2024 accounts Annual Accounts 9 Buy now
22 Sep 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 48 Buy now
22 Sep 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 2 Buy now
01 Jul 2024 officers Termination of appointment of director (Colin James Lawson) 1 Buy now
22 Mar 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Mar 2024 officers Termination of appointment of secretary (Prism Cosec Limited) 1 Buy now
15 Aug 2023 mortgage Statement of satisfaction of a charge 1 Buy now
15 Aug 2023 mortgage Statement of satisfaction of a charge 1 Buy now
15 Aug 2023 mortgage Statement of satisfaction of a charge 1 Buy now
04 Aug 2023 officers Appointment of corporate secretary (Prism Cosec Limited) 2 Buy now
04 Aug 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Aug 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Aug 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Aug 2023 officers Termination of appointment of director (Christopher Michael Holmes) 1 Buy now
04 Aug 2023 officers Appointment of director (Ms Heather Young) 2 Buy now
03 Aug 2023 officers Appointment of director (Matthew Jon Moore) 2 Buy now
03 Aug 2023 officers Appointment of director (Lydia Joy Hopper) 2 Buy now
03 Aug 2023 officers Appointment of director (Mr Colin James Lawson) 2 Buy now
13 Jun 2023 accounts Annual Accounts 9 Buy now
01 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2022 accounts Annual Accounts 8 Buy now
02 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2021 accounts Annual Accounts 9 Buy now
26 Aug 2021 mortgage Statement of satisfaction of a charge 1 Buy now
26 Aug 2021 mortgage Statement of satisfaction of a charge 1 Buy now
26 Aug 2021 mortgage Statement of satisfaction of a charge 1 Buy now
24 Jul 2021 incorporation Memorandum Articles 8 Buy now
24 Jul 2021 resolution Resolution 2 Buy now
13 Jul 2021 officers Termination of appointment of director (Peter Knight Churchley) 1 Buy now
23 Jun 2021 mortgage Registration of a charge 44 Buy now
23 Jun 2021 mortgage Registration of a charge 50 Buy now
21 Jun 2021 mortgage Registration of a charge 44 Buy now
24 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jan 2021 accounts Annual Accounts 8 Buy now
14 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 May 2019 accounts Annual Accounts 10 Buy now
26 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 May 2018 mortgage Registration of a charge 61 Buy now
03 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Mar 2018 accounts Annual Accounts 16 Buy now
03 Apr 2017 accounts Annual Accounts 7 Buy now
27 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
31 Aug 2016 change-of-name Certificate Change Of Name Company 4 Buy now
27 Aug 2016 change-of-name Change Of Name Notice 2 Buy now
12 May 2016 resolution Resolution 3 Buy now
12 May 2016 resolution Resolution 4 Buy now
06 May 2016 mortgage Registration of a charge 13 Buy now
06 May 2016 mortgage Registration of a charge 26 Buy now
04 May 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 May 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
04 May 2016 officers Termination of appointment of director (Marilyn Kathleen Povey) 1 Buy now
04 May 2016 officers Appointment of director (Mr Peter Knight Churchley) 2 Buy now
04 May 2016 officers Appointment of director (Mr Christopher Michael James Holmes) 2 Buy now
04 May 2016 mortgage Statement of satisfaction of a charge 1 Buy now
04 May 2016 mortgage Statement of satisfaction of a charge 1 Buy now
01 Mar 2016 officers Change of particulars for director (Marilyn Kathleen Povey) 2 Buy now
29 Feb 2016 annual-return Annual Return 3 Buy now
18 Feb 2016 accounts Annual Accounts 4 Buy now
21 Oct 2015 mortgage Registration of a charge 9 Buy now
21 Sep 2015 mortgage Registration of a charge 5 Buy now
24 Mar 2015 annual-return Annual Return 3 Buy now
28 Dec 2014 accounts Annual Accounts 4 Buy now
13 Oct 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Jun 2014 mortgage Statement of satisfaction of a charge 4 Buy now
02 Apr 2014 annual-return Annual Return 3 Buy now
17 Dec 2013 accounts Annual Accounts 4 Buy now
19 Mar 2013 annual-return Annual Return 3 Buy now
15 Mar 2013 accounts Annual Accounts 4 Buy now
08 May 2012 capital Notice of cancellation of shares 4 Buy now
08 May 2012 capital Return of purchase of own shares 3 Buy now
13 Apr 2012 resolution Resolution 1 Buy now
15 Feb 2012 annual-return Annual Return 3 Buy now
29 Nov 2011 accounts Annual Accounts 4 Buy now
14 Feb 2011 annual-return Annual Return 3 Buy now
14 Oct 2010 accounts Annual Accounts 4 Buy now
30 Jul 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
18 Mar 2010 accounts Annual Accounts 4 Buy now
26 Feb 2010 annual-return Annual Return 4 Buy now
02 Oct 2009 officers Appointment terminated director and secretary douglas eaton 1 Buy now
01 Jul 2009 resolution Resolution 9 Buy now
05 May 2009 accounts Annual Accounts 4 Buy now
07 Apr 2009 officers Director's change of particulars / marilyn povey / 07/04/2009 1 Buy now
20 Feb 2009 annual-return Return made up to 12/02/09; full list of members 4 Buy now
07 May 2008 accounts Annual Accounts 4 Buy now
18 Mar 2008 annual-return Return made up to 12/02/08; full list of members 4 Buy now
10 May 2007 accounts Annual Accounts 4 Buy now
27 Apr 2007 officers Director's particulars changed 1 Buy now
12 Mar 2007 annual-return Return made up to 12/02/07; full list of members 3 Buy now
08 Dec 2006 officers New director appointed 2 Buy now
29 Nov 2006 address Registered office changed on 29/11/06 from: 30 worthing road horsham west sussex RH12 1SL 1 Buy now
04 May 2006 annual-return Return made up to 12/02/06; full list of members 6 Buy now
03 May 2006 accounts Annual Accounts 4 Buy now
16 Feb 2006 address Registered office changed on 16/02/06 from: floodgates barn knepp castle west grinstead west sussex RH13 8LH 1 Buy now
10 May 2005 mortgage Particulars of mortgage/charge 3 Buy now
05 May 2005 accounts Annual Accounts 5 Buy now
26 Apr 2005 annual-return Return made up to 12/02/05; full list of members 6 Buy now
07 May 2004 accounts Annual Accounts 5 Buy now
24 Mar 2004 address Registered office changed on 24/03/04 from: 4 peel house barttelot road horsham west sussex RH12 1DQ 1 Buy now
26 Feb 2003 annual-return Return made up to 12/02/03; full list of members 5 Buy now