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LITTLEDENE (ESHER) LIMITED

Company number 05892488

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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)
27 Sep 2023 AA Micro company accounts made up to 31 December 2022
06 Sep 2023 CS01 Confirmation statement made on 1 August 2023 with no updates
30 Sep 2022 AA Micro company accounts made up to 31 December 2021
03 Aug 2022 CS01 Confirmation statement made on 1 August 2022 with no updates
28 Sep 2021 AA Micro company accounts made up to 31 December 2020
31 Aug 2021 CS01 Confirmation statement made on 1 August 2021 with no updates
17 Feb 2021 AP01 Appointment of Mr John Marshall as a director on 17 February 2021
17 Feb 2021 AP01 Appointment of Miss Laura Manley as a director on 17 February 2021
13 Oct 2020 AA Micro company accounts made up to 31 December 2019
12 Aug 2020 CS01 Confirmation statement made on 1 August 2020 with no updates
03 Aug 2020 AD01 Registered office address changed from Taxassist Accountants 26-18 Molesey Road Hersham Walton-on-Thames Surrey KT12 4RQ England to Taxassist Accountants 26-28 Molesey Road Hersham Walton-on-Thames Surrey KT12 4RQ on 3 August 2020
26 Sep 2019 AA Micro company accounts made up to 31 December 2018
09 Aug 2019 CS01 Confirmation statement made on 1 August 2019 with no updates
28 Sep 2018 AA Micro company accounts made up to 31 December 2017
08 Aug 2018 CS01 Confirmation statement made on 1 August 2018 with no updates
28 Mar 2018 AD01 Registered office address changed from C/O Taxassist Accountants 74 Queens Road Hersham Walton-on-Thames Surrey KT12 5LW England to Taxassist Accountants 26-18 Molesey Road Hersham Walton-on-Thames Surrey KT12 4RQ on 28 March 2018
29 Sep 2017 AA Micro company accounts made up to 31 December 2016
07 Aug 2017 CS01 Confirmation statement made on 1 August 2017 with no updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
13 Sep 2016 CS01 Confirmation statement made on 1 August 2016 with updates
08 Aug 2016 AD01 Registered office address changed from C/O Taxassist Accountants 31-33 High Holborn London WC1V 6AX to C/O Taxassist Accountants 74 Queens Road Hersham Walton-on-Thames Surrey KT12 5LW on 8 August 2016
08 Aug 2016 TM02 Termination of appointment of Sarahjayne Ann Shrubb as a secretary on 1 August 2016
08 Aug 2016 TM01 Termination of appointment of Sarahjayne Ann Shrubb as a director on 1 August 2016
02 Sep 2015 AR01 Annual return made up to 1 August 2015 no member list
17 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014