LITTON (HELLABY) LIMITED

05157388
OFFICES 5-7 LUMFORD MILL RIVERSIDE BUSINESS PARK BUXTON ROAD BAKEWELL DE45 1GS

Documents

Documents
Date Category Description Pages
19 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Aug 2024 accounts Annual Accounts 9 Buy now
14 Nov 2023 accounts Annual Accounts 9 Buy now
19 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Aug 2023 officers Appointment of director (Mr James Anthony Payne) 2 Buy now
23 Dec 2022 accounts Annual Accounts 8 Buy now
20 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Apr 2022 officers Appointment of director (Mrs Sophie Victoria Waite) 2 Buy now
23 Dec 2021 accounts Annual Accounts 9 Buy now
13 Oct 2021 officers Termination of appointment of director (Helen Jacqueline Ratcliffe) 1 Buy now
21 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Apr 2021 officers Appointment of secretary (Mr William Stark) 2 Buy now
08 Apr 2021 officers Termination of appointment of secretary (Jennifer Karen Shadforth) 1 Buy now
05 Jan 2021 officers Appointment of director (Mrs Helen Jacqueline Ratcliffe) 2 Buy now
17 Dec 2020 accounts Annual Accounts 9 Buy now
22 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Dec 2019 accounts Annual Accounts 8 Buy now
19 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2018 accounts Annual Accounts 10 Buy now
19 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Sep 2018 officers Termination of appointment of director (Kay Andrea Fiona Sliwinski) 1 Buy now
22 Mar 2018 officers Appointment of director (Mrs Kay Andrea Fiona Sliwinski) 2 Buy now
10 Oct 2017 accounts Annual Accounts 10 Buy now
29 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2017 officers Change of particulars for director (Mr William Mark David Twelves) 2 Buy now
26 Sep 2017 officers Termination of appointment of director (Sarah Elizabeth Woodward) 1 Buy now
01 Aug 2017 officers Appointment of director (Mrs Sarah Elizabeth Woodward) 2 Buy now
15 Mar 2017 officers Termination of appointment of secretary (Helen Crapper) 1 Buy now
21 Feb 2017 officers Appointment of secretary (Mrs Jennifer Karen Shadforth) 2 Buy now
13 Dec 2016 accounts Annual Accounts 6 Buy now
21 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 May 2016 mortgage Registration of a charge 18 Buy now
19 May 2016 mortgage Registration of a charge 16 Buy now
20 Apr 2016 mortgage Registration of a charge 13 Buy now
08 Apr 2016 auditors Auditors Resignation Company 1 Buy now
15 Jan 2016 officers Change of particulars for secretary (Miss Helen Mellor) 1 Buy now
22 Dec 2015 accounts Annual Accounts 6 Buy now
25 Sep 2015 annual-return Annual Return 4 Buy now
24 Dec 2014 accounts Annual Accounts 6 Buy now
05 Dec 2014 officers Appointment of secretary (Miss Helen Mellor) 2 Buy now
05 Dec 2014 officers Termination of appointment of secretary (Paul Harriman) 1 Buy now
20 Oct 2014 mortgage Statement of satisfaction of a charge 1 Buy now
20 Oct 2014 mortgage Statement of satisfaction of a charge 2 Buy now
30 Sep 2014 annual-return Annual Return 4 Buy now
19 Sep 2013 accounts Annual Accounts 6 Buy now
19 Sep 2013 annual-return Annual Return 4 Buy now
01 Aug 2013 annual-return Annual Return 4 Buy now
02 Apr 2013 officers Appointment of secretary (Mr Paul Harriman) 1 Buy now
02 Apr 2013 officers Termination of appointment of secretary (Shirley Hazlewood) 1 Buy now
21 Dec 2012 accounts Annual Accounts 6 Buy now
19 Jun 2012 annual-return Annual Return 4 Buy now
26 Jan 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Jan 2012 accounts Annual Accounts 5 Buy now
21 Jun 2011 annual-return Annual Return 4 Buy now
22 Dec 2010 accounts Annual Accounts 5 Buy now
21 Oct 2010 officers Appointment of secretary 1 Buy now
21 Oct 2010 officers Appointment of secretary (Mrs Shirley Ann Hazlewood) 1 Buy now
21 Oct 2010 officers Termination of appointment of secretary (Michael Baldridge) 1 Buy now
23 Jun 2010 annual-return Annual Return 5 Buy now
02 Feb 2010 accounts Annual Accounts 5 Buy now
11 Sep 2009 officers Appointment terminated secretary rosalind ward 1 Buy now
11 Sep 2009 officers Secretary appointed michael baldridge 2 Buy now
18 Jun 2009 annual-return Return made up to 18/06/09; full list of members 3 Buy now
11 Dec 2008 accounts Annual Accounts 5 Buy now
14 Nov 2008 officers Secretary appointed rosalind victoria ward 3 Buy now
14 Nov 2008 officers Appointment terminated secretary louise walsh 1 Buy now
23 Jun 2008 annual-return Return made up to 18/06/08; full list of members 3 Buy now
14 Sep 2007 accounts Annual Accounts 6 Buy now
20 Jun 2007 annual-return Return made up to 18/06/07; full list of members 2 Buy now
10 Aug 2006 accounts Annual Accounts 6 Buy now
21 Jun 2006 annual-return Return made up to 18/06/06; full list of members 2 Buy now
16 Dec 2005 mortgage Particulars of mortgage/charge 3 Buy now
02 Dec 2005 change-of-name Certificate Change Of Name Company 2 Buy now
19 Nov 2005 mortgage Particulars of mortgage/charge 4 Buy now
18 Nov 2005 accounts Annual Accounts 8 Buy now
01 Jul 2005 annual-return Return made up to 18/06/05; full list of members 3 Buy now
24 May 2005 accounts Accounting reference date shortened from 30/06/05 to 31/03/05 1 Buy now
13 May 2005 officers Secretary resigned 1 Buy now
13 May 2005 officers New secretary appointed 2 Buy now
15 Sep 2004 officers Secretary resigned 1 Buy now
15 Sep 2004 officers New secretary appointed 2 Buy now
15 Jul 2004 officers Director resigned 2 Buy now
15 Jul 2004 officers Secretary resigned 2 Buy now
15 Jul 2004 address Registered office changed on 15/07/04 from: 16 churchill way cardiff CF10 2DX 2 Buy now
15 Jul 2004 officers New secretary appointed;new director appointed 4 Buy now
15 Jul 2004 officers New director appointed 3 Buy now
18 Jun 2004 incorporation Incorporation Company 12 Buy now