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LITTLEHOTDOGWATSON LTD

Company number 09562772

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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)
16 Jan 2024 AA01 Current accounting period shortened from 30 March 2024 to 31 January 2024
29 Aug 2023 TM01 Termination of appointment of Emma Louise Thompson as a director on 29 August 2023
17 Aug 2023 MA Memorandum and Articles of Association
17 Aug 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
17 Aug 2023 SH08 Change of share class name or designation
11 Aug 2023 SH01 Statement of capital following an allotment of shares on 4 August 2023
  • GBP 15,500
10 Aug 2023 PSC02 Notification of Active Apparel Group Limited as a person with significant control on 4 August 2023
10 Aug 2023 PSC07 Cessation of Emma Louise Thompson as a person with significant control on 4 August 2023
10 Aug 2023 AP01 Appointment of Mr Robert Merrett as a director on 4 August 2023
10 Aug 2023 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 10 st. John Street Ashbourne DE6 1GH on 10 August 2023
18 Jul 2023 AA Micro company accounts made up to 31 March 2023
09 May 2023 CS01 Confirmation statement made on 27 April 2023 with no updates
23 Dec 2022 AA Micro company accounts made up to 31 March 2022
09 May 2022 CS01 Confirmation statement made on 27 April 2022 with no updates
22 Mar 2022 AA Micro company accounts made up to 31 March 2021
22 Dec 2021 AA01 Previous accounting period shortened from 31 March 2021 to 30 March 2021
08 May 2021 CS01 Confirmation statement made on 27 April 2021 with no updates
29 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
28 Apr 2020 CS01 Confirmation statement made on 27 April 2020 with no updates
07 Jun 2019 AA Micro company accounts made up to 31 March 2019
29 Apr 2019 CS01 Confirmation statement made on 27 April 2019 with no updates
17 Dec 2018 AA Micro company accounts made up to 31 March 2018
02 Jun 2018 CS01 Confirmation statement made on 27 April 2018 with no updates
01 Nov 2017 AA Micro company accounts made up to 31 March 2017
05 May 2017 CH01 Director's details changed for Mrs Emma Louise Thompson on 5 May 2017