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AB LITTLEJOHN & SONS LIMITED

Company number SC436915

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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)
15 Nov 2023 CS01 Confirmation statement made on 15 November 2023 with no updates
03 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
17 Nov 2022 CS01 Confirmation statement made on 15 November 2022 with updates
08 Nov 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Creation of new class of shares 03/11/2022
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Nov 2022 MA Memorandum and Articles of Association
08 Nov 2022 SH10 Particulars of variation of rights attached to shares
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
10 May 2022 SH03 Purchase of own shares.
03 May 2022 SH06 Cancellation of shares. Statement of capital on 14 April 2022
  • GBP 90
28 Apr 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Section 706/agreement approved 14/04/2022
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
29 Nov 2021 CS01 Confirmation statement made on 15 November 2021 with updates
29 Nov 2021 PSC04 Change of details for Mr Laurie William Littlejohn as a person with significant control on 14 November 2021
29 Nov 2021 CH01 Director's details changed for Mr Alexander Littlejohn on 14 November 2021
29 Nov 2021 PSC04 Change of details for Mr Alexander Littlejohn as a person with significant control on 14 November 2021
29 Nov 2021 TM01 Termination of appointment of Alexander Barr Littlejohn as a director on 1 February 2021
21 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
16 Nov 2020 CS01 Confirmation statement made on 15 November 2020 with no updates
18 Dec 2019 CH01 Director's details changed for Mr Alexander Littlejohn on 18 December 2019
28 Nov 2019 AAMD Amended total exemption full accounts made up to 31 December 2018
18 Nov 2019 CS01 Confirmation statement made on 15 November 2019 with no updates
27 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
07 Mar 2019 MR01 Registration of charge SC4369150005, created on 1 March 2019
16 Nov 2018 CS01 Confirmation statement made on 15 November 2018 with no updates
18 Sep 2018 AA Total exemption full accounts made up to 31 December 2017