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Littlewood Holdings (Sussex) Limited

Documents

Total Documents46
Total Pages400

Filing History

20 December 2017Registration of charge 074742480005, created on 13 December 2017
20 December 2017Registration of charge 074742480007, created on 13 December 2017
20 December 2017Registration of charge 074742480006, created on 13 December 2017
18 December 2017Registered office address changed from Littlewood Fencing North Trade Road Battle East Sussex TN33 9LJ to Kingfisher House Radford Way Billericay Essex CM12 0EQ on 18 December 2017
15 December 2017Appointment of Ms Dereka Anne Symes as a director on 13 December 2017
15 December 2017Termination of appointment of Paul Frederick Hobden as a director on 13 December 2017
15 December 2017Appointment of Mr Jehad Verjee as a director on 13 December 2017
15 December 2017Termination of appointment of Nicholas Henry Hobden as a director on 13 December 2017
15 December 2017Termination of appointment of Graham Bernard Jackson as a director on 13 December 2017
7 December 2017Group of companies' accounts made up to 31 May 2017
20 November 2017Satisfaction of charge 3 in full
20 November 2017Satisfaction of charge 2 in full
20 November 2017Satisfaction of charge 1 in full
20 November 2017Satisfaction of charge 4 in full
27 October 2017Confirmation statement made on 27 October 2017 with updates
14 June 2017Statement of capital following an allotment of shares on 26 May 2017
  • GBP 62.00
4 May 2017Second filing of Confirmation Statement dated 20/12/2016
21 December 201620/12/16 Statement of Capital gbp 60
  • ANNOTATION Clarification a second filed CS01 (statement of capital change and shareholder information change) was registered on 04/05/2017
27 October 2016Director's details changed for Nicholas Henry Hobden on 6 October 2016
21 October 2016Group of companies' accounts made up to 31 May 2016
12 May 2016Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
10 May 2016Change of share class name or designation
10 May 2016Particulars of variation of rights attached to shares
23 December 2015Annual return made up to 20 December 2015 with a full list of shareholders
Statement of capital on 2015-12-23
  • GBP 60
30 November 2015Group of companies' accounts made up to 31 May 2015
10 February 2015Annual return made up to 20 December 2014 with a full list of shareholders
Statement of capital on 2015-02-10
  • GBP 60
14 October 2014Group of companies' accounts made up to 31 May 2014
7 February 2014Director's details changed for Paul Frederick Hobden on 20 December 2013
7 February 2014Annual return made up to 20 December 2013 with a full list of shareholders
Statement of capital on 2014-02-07
  • GBP 60
7 February 2014Director's details changed for Graham Bernard Jackson on 20 December 2013
7 February 2014Director's details changed for Jonathan Michael Hobden on 20 December 2013
12 December 2013Group of companies' accounts made up to 31 May 2013
18 October 2013Director's details changed for Nicolas Henry Hobden on 11 October 2013
27 December 2012Annual return made up to 20 December 2012 with a full list of shareholders
20 November 2012Group of companies' accounts made up to 31 May 2012
17 January 2012Annual return made up to 20 December 2011 with a full list of shareholders
14 October 2011Termination of appointment of Stephen Moore as a secretary
8 October 2011Particulars of a mortgage or charge / charge no: 3
8 October 2011Particulars of a mortgage or charge / charge no: 4
8 October 2011Particulars of a mortgage or charge / charge no: 2
16 September 2011Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES11 ‐ Resolution of removal of pre-emption rights
16 September 2011Statement of capital following an allotment of shares on 23 August 2011
  • GBP 60
8 September 2011Appointment of Mr Stephen James Moore as a secretary
7 September 2011Particulars of a mortgage or charge / charge no: 1
12 May 2011Current accounting period extended from 31 December 2011 to 31 May 2012
20 December 2010Incorporation
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