THE LITTLE DRUMMER GIRL DISTRIBUTION LIMITED filing history - Find and update company information

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THE LITTLE DRUMMER GIRL DISTRIBUTION LIMITED

Company number 10920388

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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)
14 Dec 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 17 pages (17 pages)
14 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 57 pages (57 pages)
14 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
14 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
16 Aug 2023	CS01	Confirmation statement made on 16 August 2023 with no updates	View PDF Confirmation statement made on 16 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2022	TM02	Termination of appointment of Ian Mcdonald Spence as a secretary on 16 November 2022	View PDF Termination of appointment of Ian Mcdonald Spence as a secretary on 16 November 2022 - link opens in a new window - 1 page (1 page)
23 Nov 2022	AP03	Appointment of Patrice Mary O' Regan as a secretary on 16 November 2022	View PDF Appointment of Patrice Mary O' Regan as a secretary on 16 November 2022 - link opens in a new window - 2 pages (2 pages)
16 Aug 2022	CS01	Confirmation statement made on 16 August 2022 with no updates	View PDF Confirmation statement made on 16 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2022	TM01	Termination of appointment of Roderick Waldemar Lisle Henwood as a director on 3 August 2022	View PDF Termination of appointment of Roderick Waldemar Lisle Henwood as a director on 3 August 2022 - link opens in a new window - 1 page (1 page)
01 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 21 pages (21 pages)
01 Feb 2022	AP03	Appointment of Mr Ian Mcdonald Spence as a secretary on 1 February 2022	View PDF Appointment of Mr Ian Mcdonald Spence as a secretary on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
01 Feb 2022	TM02	Termination of appointment of Christopher John Patey as a secretary on 1 February 2022	View PDF Termination of appointment of Christopher John Patey as a secretary on 1 February 2022 - link opens in a new window - 1 page (1 page)
23 Aug 2021	CS01	Confirmation statement made on 16 August 2021 with no updates	View PDF Confirmation statement made on 16 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Aug 2021	TM02	Termination of appointment of Patrice Mary O'regan as a secretary on 12 August 2021	View PDF Termination of appointment of Patrice Mary O'regan as a secretary on 12 August 2021 - link opens in a new window - 1 page (1 page)
12 Aug 2021	AP03	Appointment of Mr Christopher John Patey as a secretary on 12 August 2021	View PDF Appointment of Mr Christopher John Patey as a secretary on 12 August 2021 - link opens in a new window - 2 pages (2 pages)
28 Jul 2021	AD01	Registered office address changed from 49 Neal Street London WC2H 9PZ United Kingdom to 53 Frith Street London W1D 4SN on 28 July 2021	View PDF Registered office address changed from 49 Neal Street London WC2H 9PZ United Kingdom to 53 Frith Street London W1D 4SN on 28 July 2021 - link opens in a new window - 1 page (1 page)
04 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 21 pages (21 pages)
17 Aug 2020	CS01	Confirmation statement made on 16 August 2020 with no updates	View PDF Confirmation statement made on 16 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 20 pages (20 pages)
12 Feb 2020	CH01	Director's details changed for Mr Roderick Wl Henwood on 1 February 2020	View PDF Director's details changed for Mr Roderick Wl Henwood on 1 February 2020 - link opens in a new window - 2 pages (2 pages)
07 Feb 2020	AP01	Appointment of Mr Roderick Wl Henwood as a director on 1 February 2020	View PDF Appointment of Mr Roderick Wl Henwood as a director on 1 February 2020 - link opens in a new window - 2 pages (2 pages)
26 Nov 2019	MR04	Satisfaction of charge 109203880002 in full	View PDF Satisfaction of charge 109203880002 in full - link opens in a new window - 1 page (1 page)
26 Nov 2019	MR04	Satisfaction of charge 109203880006 in full	View PDF Satisfaction of charge 109203880006 in full - link opens in a new window - 1 page (1 page)
26 Nov 2019	MR04	Satisfaction of charge 109203880005 in full	View PDF Satisfaction of charge 109203880005 in full - link opens in a new window - 1 page (1 page)
26 Nov 2019	MR04	Satisfaction of charge 109203880008 in full	View PDF Satisfaction of charge 109203880008 in full - link opens in a new window - 1 page (1 page)

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