AA |
Total exemption full company accounts data drawn up to November 30, 2022
filed on: 31st, August 2023
| accounts
|
Free Download
(7 pages)
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AA |
Total exemption full company accounts data drawn up to November 30, 2021
filed on: 17th, August 2022
| accounts
|
Free Download
(9 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 20th, June 2021
| resolution
|
Free Download
(2 pages)
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SH01 |
Capital declared on May 6, 2021: 201.00 GBP
filed on: 8th, June 2021
| capital
|
Free Download
(5 pages)
|
AA01 |
Accounting period ending changed to June 30, 2019 (was November 30, 2019).
filed on: 5th, January 2020
| accounts
|
Free Download
(1 page)
|
SH01 |
Capital declared on June 24, 2019: 200.00 GBP
filed on: 13th, October 2019
| capital
|
Free Download
(6 pages)
|
AA |
Micro company financial statements for the year ending on June 30, 2018
filed on: 25th, October 2018
| accounts
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on October 14, 2018
filed on: 14th, October 2018
| resolution
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on June 30, 2017
filed on: 21st, February 2018
| accounts
|
Free Download
(2 pages)
|
AD01 |
New registered office address 51 Dorset Drive Edgware HA8 7NT. Change occurred on November 30, 2016. Company's previous address: Turnberry House 1404-1410 High Road Whetstone London N20 9BH.
filed on: 30th, November 2016
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2016
filed on: 28th, November 2016
| accounts
|
Free Download
(3 pages)
|
CH01 |
On July 1, 2016 director's details were changed
filed on: 1st, July 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2015
filed on: 23rd, February 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to July 27, 2015
filed on: 27th, July 2015
| annual return
|
Free Download
(3 pages)
|
CERTNM |
Company name changed littlegrove primary holdings LIMITEDcertificate issued on 24/07/15
filed on: 24th, July 2015
| change of name
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on July 22, 2015
filed on: 22nd, July 2015
| officers
|
Free Download
(1 page)
|
AP01 |
On July 22, 2015 new director was appointed.
filed on: 22nd, July 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 4, 2015
filed on: 12th, April 2015
| annual return
|
Free Download
(3 pages)
|
TM02 |
Termination of appointment as a secretary on March 1, 2015
filed on: 30th, March 2015
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2014
filed on: 30th, March 2015
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on March 1, 2015
filed on: 30th, March 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to April 4, 2014
filed on: 20th, May 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2013
filed on: 30th, March 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 4, 2013
filed on: 28th, May 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2012
filed on: 4th, March 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 4, 2012
filed on: 10th, April 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2011
filed on: 27th, February 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 4, 2011
filed on: 11th, April 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2010
filed on: 6th, March 2011
| accounts
|
Free Download
(4 pages)
|
CH04 |
Secretary's name changed on October 1, 2009
filed on: 23rd, May 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 4, 2010
filed on: 23rd, May 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2009
filed on: 2nd, March 2010
| accounts
|
Free Download
(3 pages)
|
363a |
Period up to June 24, 2009 - Annual return with full member list
filed on: 24th, June 2009
| annual return
|
Free Download
(4 pages)
|
287 |
Registered office changed on 24/06/2009 from turnberry house 1404-1410 high road whetstone london N20 9BH
filed on: 24th, June 2009
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 23/02/2009 from 42 lytton road barnet EN5 5BY
filed on: 23rd, February 2009
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2008
filed on: 5th, February 2009
| accounts
|
Free Download
(3 pages)
|
225 |
Accounting reference date extended from 30/04/2008 to 30/06/2008
filed on: 3rd, February 2009
| accounts
|
Free Download
(1 page)
|
363a |
Period up to May 19, 2008 - Annual return with full member list
filed on: 19th, May 2008
| annual return
|
Free Download
(4 pages)
|
288a |
On June 4, 2007 New director appointed
filed on: 4th, June 2007
| officers
|
Free Download
(2 pages)
|
288a |
On June 4, 2007 New secretary appointed
filed on: 4th, June 2007
| officers
|
Free Download
(2 pages)
|
288a |
On June 4, 2007 New director appointed
filed on: 4th, June 2007
| officers
|
Free Download
(2 pages)
|
288a |
On June 4, 2007 New director appointed
filed on: 4th, June 2007
| officers
|
Free Download
(2 pages)
|
288a |
On June 4, 2007 New secretary appointed
filed on: 4th, June 2007
| officers
|
Free Download
(2 pages)
|
288a |
On June 4, 2007 New director appointed
filed on: 4th, June 2007
| officers
|
Free Download
(2 pages)
|
288b |
On April 4, 2007 Director resigned
filed on: 4th, April 2007
| officers
|
Free Download
(1 page)
|
288b |
On April 4, 2007 Secretary resigned
filed on: 4th, April 2007
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 4th, April 2007
| incorporation
|
Free Download
(15 pages)
|
288b |
On April 4, 2007 Secretary resigned
filed on: 4th, April 2007
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 4th, April 2007
| incorporation
|
Free Download
(15 pages)
|
288b |
On April 4, 2007 Director resigned
filed on: 4th, April 2007
| officers
|
Free Download
(1 page)
|