LITTLETON PLACE MANAGEMENT COMPANY LIMITED

05175106
94 PARK LANE CROYDON SURREY CR0 1JB

Documents

Documents
Date Category Description Pages
24 Jul 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Mar 2024 accounts Annual Accounts 6 Buy now
26 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 May 2023 officers Change of particulars for corporate secretary (B-Hive Company Secretarial Services Limited) 1 Buy now
11 Apr 2023 accounts Annual Accounts 6 Buy now
28 Nov 2022 officers Termination of appointment of director (Virginia Ann Burton) 1 Buy now
20 Sep 2022 officers Change of particulars for corporate secretary (B-Hive Company Secretarial Services Limited) 1 Buy now
26 Jul 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Jul 2022 officers Appointment of director (Mr Thomas James Beale) 2 Buy now
28 Apr 2022 officers Change of particulars for corporate secretary (Hml Company Secretarial Services Limited) 1 Buy now
27 Apr 2022 accounts Annual Accounts 6 Buy now
07 Apr 2022 officers Change of particulars for corporate secretary (Hml Company Secretarial Services Limited) 1 Buy now
17 Sep 2021 accounts Annual Accounts 6 Buy now
26 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2020 accounts Annual Accounts 6 Buy now
23 Jul 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Aug 2019 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
04 Jul 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 May 2019 officers Change of particulars for corporate secretary (Hml Company Secretarial Services Limited) 1 Buy now
03 May 2019 accounts Annual Accounts 6 Buy now
02 Aug 2018 officers Termination of appointment of director (Barry James Sampson) 1 Buy now
17 Jul 2018 officers Change of particulars for director (Miss Virginia Ann Burton) 2 Buy now
17 Jul 2018 officers Appointment of director (Miss Virginia Ann Burton) 2 Buy now
09 Jul 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Apr 2018 accounts Annual Accounts 6 Buy now
03 Jul 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Jun 2017 accounts Annual Accounts 6 Buy now
11 Jul 2016 annual-return Annual Return 6 Buy now
28 Apr 2016 accounts Annual Accounts 5 Buy now
13 Jul 2015 annual-return Annual Return 5 Buy now
15 Apr 2015 accounts Annual Accounts 4 Buy now
15 Jul 2014 annual-return Annual Return 5 Buy now
13 Mar 2014 accounts Annual Accounts 5 Buy now
12 Jul 2013 annual-return Annual Return 5 Buy now
16 Apr 2013 accounts Annual Accounts 5 Buy now
16 Aug 2012 accounts Annual Accounts 5 Buy now
16 Jul 2012 annual-return Annual Return 5 Buy now
12 Jul 2012 officers Change of particulars for director (Barry James Sampson) 2 Buy now
11 Jul 2011 annual-return Annual Return 5 Buy now
12 Apr 2011 accounts Annual Accounts 5 Buy now
12 Oct 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 Jul 2010 annual-return Annual Return 6 Buy now
08 Jul 2010 officers Appointment of corporate secretary (Hml Company Secretarial Services Limited) 2 Buy now
08 Jul 2010 officers Termination of appointment of secretary (Hml Company Secretarial Services) 1 Buy now
08 Apr 2010 accounts Annual Accounts 8 Buy now
27 Jan 2010 officers Change of particulars for director (Barry James Sampson) 2 Buy now
09 Jul 2009 annual-return Return made up to 09/07/09; full list of members 5 Buy now
15 Jun 2009 accounts Annual Accounts 7 Buy now
11 Jul 2008 annual-return Return made up to 09/07/08; full list of members 5 Buy now
10 Jul 2008 officers Secretary appointed hml company secretarial services 1 Buy now
10 Jul 2008 officers Appointment terminated secretary howard best 1 Buy now
20 Mar 2008 accounts Annual Accounts 7 Buy now
02 Dec 2007 address Registered office changed on 02/12/07 from: yockley cottage 72 the maultway camberley surrey GU15 1QF 1 Buy now
23 Aug 2007 accounts Annual Accounts 7 Buy now
22 Aug 2007 officers New secretary appointed 2 Buy now
22 Aug 2007 officers Secretary resigned 1 Buy now
22 Aug 2007 officers Director resigned 1 Buy now
22 Aug 2007 annual-return Return made up to 09/07/07; change of members 7 Buy now
19 Jul 2006 annual-return Return made up to 09/07/06; full list of members 9 Buy now
04 May 2006 accounts Annual Accounts 7 Buy now
05 Jan 2006 officers Director resigned 1 Buy now
05 Jan 2006 officers Secretary resigned 2 Buy now
05 Jan 2006 officers New director appointed 2 Buy now
05 Jan 2006 officers New secretary appointed;new director appointed 2 Buy now
05 Jan 2006 address Registered office changed on 05/01/06 from: braemar house, 3 jenner road guildford surrey GU1 3AQ 1 Buy now
10 Aug 2005 annual-return Return made up to 09/07/05; full list of members 8 Buy now
23 May 2005 accounts Accounting reference date extended from 31/07/05 to 31/12/05 1 Buy now
13 Jan 2005 mortgage Particulars of mortgage/charge 3 Buy now
13 Jan 2005 mortgage Particulars of mortgage/charge 3 Buy now
23 Jul 2004 officers Secretary resigned 1 Buy now
23 Jul 2004 officers Director resigned 1 Buy now
23 Jul 2004 officers New secretary appointed 2 Buy now
23 Jul 2004 officers New director appointed 2 Buy now
09 Jul 2004 incorporation Incorporation Company 16 Buy now