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4 And 4A Little Hyde Company Limited

Documents

Total Documents125
Total Pages431

Filing History

4 August 2023Confirmation statement made on 4 August 2023 with no updates
21 April 2023Total exemption full accounts made up to 31 August 2022
7 August 2022Confirmation statement made on 4 August 2022 with no updates
21 April 2022Accounts for a dormant company made up to 31 August 2021
16 August 2021Confirmation statement made on 4 August 2021 with no updates
5 May 2021Accounts for a dormant company made up to 31 August 2020
3 May 2021Cessation of Stuart Michael Law as a person with significant control on 10 November 2020
10 November 2020Appointment of Mrs Carol Patricia Grattan as a director on 9 November 2020
9 November 2020Termination of appointment of Stuart Michael Law as a director on 9 November 2020
9 November 2020Appointment of Mrs Carol Grattan as a secretary on 9 November 2020
9 November 2020Termination of appointment of Stuart Michael Law as a secretary on 9 November 2020
9 November 2020Notification of Carol Patricia Grattan as a person with significant control on 9 November 2020
4 August 2020Confirmation statement made on 4 August 2020 with no updates
25 April 2020Accounts for a dormant company made up to 31 August 2019
22 August 2019Confirmation statement made on 22 August 2019 with updates
21 August 2019Appointment of Mr Stuart Michael Law as a director on 16 August 2019
21 August 2019Termination of appointment of Deborah Saul as a secretary on 16 August 2019
21 August 2019Cessation of Deborah Saul as a person with significant control on 16 August 2019
21 August 2019Notification of Stuart Michael Law as a person with significant control on 16 August 2019
21 August 2019Termination of appointment of Deborah Saul as a director on 16 August 2019
21 August 2019Appointment of Mr Stuart Michael Law as a secretary on 16 August 2019
14 August 2019Confirmation statement made on 10 August 2019 with updates
29 April 2019Accounts for a dormant company made up to 31 August 2018
18 March 2019Appointment of Mrs Andreana Panayi as a director on 15 March 2019
18 March 2019Termination of appointment of Jamie Holmes Martin as a director on 15 March 2019
10 January 2019Appointment of Mr Jamie Holmes Martin as a director on 10 January 2019
23 August 2018Confirmation statement made on 10 August 2018 with no updates
23 April 2018Accounts for a dormant company made up to 31 August 2017
10 August 2017Confirmation statement made on 10 August 2017 with no updates
10 August 2017Confirmation statement made on 10 August 2017 with no updates
8 May 2017Accounts for a dormant company made up to 31 August 2016
8 May 2017Accounts for a dormant company made up to 31 August 2016
10 August 2016Confirmation statement made on 10 August 2016 with updates
10 August 2016Confirmation statement made on 10 August 2016 with updates
25 April 2016Accounts for a dormant company made up to 31 August 2015
25 April 2016Accounts for a dormant company made up to 31 August 2015
18 August 2015Annual return made up to 10 August 2015 with a full list of shareholders
Statement of capital on 2015-08-18
  • GBP 2
18 August 2015Annual return made up to 10 August 2015 with a full list of shareholders
Statement of capital on 2015-08-18
  • GBP 2
11 May 2015Accounts for a dormant company made up to 31 August 2014
11 May 2015Accounts for a dormant company made up to 31 August 2014
3 September 2014Annual return made up to 10 August 2014 with a full list of shareholders
Statement of capital on 2014-09-03
  • GBP 2
3 September 2014Director's details changed for Deborah Saul on 1 August 2014
3 September 2014Director's details changed for Deborah Saul on 1 August 2014
3 September 2014Annual return made up to 10 August 2014 with a full list of shareholders
Statement of capital on 2014-09-03
  • GBP 2
3 September 2014Termination of appointment of Stuart Gannon as a director on 18 August 2014
3 September 2014Termination of appointment of Stuart Gannon as a director on 18 August 2014
3 September 2014Director's details changed for Deborah Saul on 1 August 2014
6 September 2013Accounts for a dormant company made up to 31 August 2013
6 September 2013Accounts for a dormant company made up to 31 August 2013
20 August 2013Annual return made up to 10 August 2013 with a full list of shareholders
Statement of capital on 2013-08-20
  • GBP 2
20 August 2013Annual return made up to 10 August 2013 with a full list of shareholders
Statement of capital on 2013-08-20
  • GBP 2
14 August 2013Termination of appointment of Nicola Flynn as a director
14 August 2013Appointment of Stuart Gannon as a director
14 August 2013Termination of appointment of Nicola Flynn as a director
14 August 2013Appointment of Stuart Gannon as a director
10 October 2012Accounts for a dormant company made up to 31 August 2012
10 October 2012Accounts for a dormant company made up to 31 August 2012
28 August 2012Annual return made up to 10 August 2012 with a full list of shareholders
28 August 2012Annual return made up to 10 August 2012 with a full list of shareholders
5 September 2011Accounts for a dormant company made up to 1 September 2011
5 September 2011Accounts for a dormant company made up to 1 September 2011
5 September 2011Accounts for a dormant company made up to 1 September 2011
24 August 2011Annual return made up to 10 August 2011 with a full list of shareholders
24 August 2011Annual return made up to 10 August 2011 with a full list of shareholders
8 September 2010Accounts for a dormant company made up to 1 September 2010
8 September 2010Accounts for a dormant company made up to 1 September 2010
8 September 2010Accounts for a dormant company made up to 1 September 2010
13 August 2010Annual return made up to 10 August 2010 with a full list of shareholders
13 August 2010Annual return made up to 10 August 2010 with a full list of shareholders
25 June 2010Annual return made up to 10 August 2009 with a full list of shareholders
25 June 2010Annual return made up to 10 August 2009 with a full list of shareholders
16 October 2009Accounts for a dormant company made up to 31 August 2009
16 October 2009Accounts for a dormant company made up to 31 August 2009
2 September 2008Accounts for a dormant company made up to 31 August 2008
2 September 2008Accounts for a dormant company made up to 31 August 2008
19 August 2008Return made up to 10/08/08; no change of members
19 August 2008Return made up to 10/08/08; no change of members
6 September 2007Accounts for a dormant company made up to 31 August 2007
6 September 2007Accounts for a dormant company made up to 31 August 2007
22 August 2007Return made up to 10/08/07; no change of members
22 August 2007Return made up to 10/08/07; no change of members
22 December 2006Return made up to 10/08/06; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 22/12/06
22 December 2006Return made up to 10/08/06; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 22/12/06
5 December 2006Accounts for a dormant company made up to 31 August 2005
5 December 2006Accounts for a dormant company made up to 31 August 2006
5 December 2006Secretary resigned
5 December 2006New secretary appointed
5 December 2006Accounts for a dormant company made up to 31 August 2005
5 December 2006Secretary resigned
5 December 2006New secretary appointed
5 December 2006Accounts for a dormant company made up to 31 August 2006
3 November 2006Director resigned
3 November 2006Secretary resigned
3 November 2006Secretary resigned
3 November 2006New secretary appointed;new director appointed
3 November 2006New secretary appointed;new director appointed
3 November 2006Director resigned
3 January 2006Ad 10/08/04--------- £ si 1@1
3 January 2006New director appointed
3 January 2006Return made up to 10/08/05; full list of members
3 January 2006New director appointed
3 January 2006New director appointed
3 January 2006New director appointed
3 January 2006Return made up to 10/08/05; full list of members
3 January 2006Ad 10/08/04--------- £ si 1@1
8 November 2005Secretary resigned
8 November 2005Secretary resigned
8 November 2005Director resigned
8 November 2005Director resigned
26 October 2005New director appointed
26 October 2005New secretary appointed
26 October 2005New director appointed
26 October 2005New secretary appointed
12 September 2005Registered office changed on 12/09/05 from: 40 gerrard street london W1D 5QE
12 September 2005Registered office changed on 12/09/05 from: 40 gerrard street london W1D 5QE
27 August 2004New secretary appointed
27 August 2004New director appointed
27 August 2004New director appointed
27 August 2004New secretary appointed
12 August 2004Secretary resigned
12 August 2004Secretary resigned
12 August 2004Director resigned
12 August 2004Director resigned
10 August 2004Incorporation
10 August 2004Incorporation
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