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Little Brother Books Limited

Documents

Total Documents38
Total Pages241

Filing History

29 February 2024Total exemption full accounts made up to 31 May 2023
24 March 2023Director's details changed for Mrs Rachel Mary Reynolds on 24 March 2023
24 March 2023Change of details for Mr Matthew Jerimy Reynolds as a person with significant control on 24 March 2023
24 March 2023Change of details for Mrs Rachel Mary Reynolds as a person with significant control on 24 March 2023
24 March 2023Director's details changed for Mr Matthew Jerimy Reynolds on 24 March 2023
24 March 2023Confirmation statement made on 22 March 2023 with no updates
28 February 2023Total exemption full accounts made up to 31 May 2022
4 April 2022Confirmation statement made on 22 March 2022 with no updates
18 February 2022Total exemption full accounts made up to 31 May 2021
30 March 2021Confirmation statement made on 22 March 2021 with no updates
26 March 2021Total exemption full accounts made up to 31 May 2020
7 April 2020Director's details changed for Mr Matthew Jerimy Reynolds on 21 March 2020
6 April 2020Director's details changed for Mr Matthew Jerimy Reynolds on 21 March 2020
6 April 2020Confirmation statement made on 22 March 2020 with no updates
3 April 2020Secretary's details changed for Matthew Jerimy Reynolds on 21 March 2020
3 April 2020Director's details changed for Mrs Rachel Mary Reynolds on 21 March 2020
3 April 2020Change of details for Mrs Rachel Mary Reynolds as a person with significant control on 21 March 2020
3 April 2020Change of details for Mr Matthew Jerimy Reynolds as a person with significant control on 21 March 2020
28 February 2020Total exemption full accounts made up to 31 May 2019
1 April 2019Confirmation statement made on 22 March 2019 with no updates
28 February 2019Total exemption full accounts made up to 31 May 2018
1 May 2018Total exemption full accounts made up to 31 May 2017
28 March 2018Confirmation statement made on 22 March 2018 with updates
19 December 2017Previous accounting period extended from 31 March 2017 to 31 May 2017
12 April 2017Confirmation statement made on 22 March 2017 with updates
12 April 2017Confirmation statement made on 22 March 2017 with updates
13 March 2017Registered office address changed from Beech Hill House Walnut Gardens Exeter Devon EX4 4DH England to 23 Southernhay East Exeter Devon EX1 1QL on 13 March 2017
13 March 2017Registered office address changed from Beech Hill House Walnut Gardens Exeter Devon EX4 4DH England to 23 Southernhay East Exeter Devon EX1 1QL on 13 March 2017
16 November 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
16 November 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
10 November 2016Change of share class name or designation
10 November 2016Particulars of variation of rights attached to shares
10 November 2016Change of share class name or designation
10 November 2016Particulars of variation of rights attached to shares
27 October 2016Appointment of Mrs Rachel Mary Reynolds as a director on 19 September 2016
27 October 2016Appointment of Mrs Rachel Mary Reynolds as a director on 19 September 2016
23 March 2016Incorporation
Statement of capital on 2016-03-23
  • GBP 100
23 March 2016Incorporation
Statement of capital on 2016-03-23
  • GBP 100
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