ANDREW LITTLE LIMITED


Registered number: 04177502
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Name: ANDREW LITTLE LIMITED
ANDREW LITTLE LTD
Address: 4 MARKET PLACE, HEDON, EAST YORKSHIRE, HU12 8JA
Incorporation Date: 2001-03-12

Company status: Active


Company Documents

date name form type
2022-12-16 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAULA LITTLE PSC01
2022-12-19 31/03/22 TOTAL EXEMPTION FULL AA
2022-03-23 CONFIRMATION STATEMENT MADE ON 11/03/22, WITH UPDATES CS01
2021-05-12 CONFIRMATION STATEMENT MADE ON 11/03/21, NO UPDATES CS01
2021-12-07 05/04/21 TOTAL EXEMPTION FULL AA
2020-11-10 05/04/20 TOTAL EXEMPTION FULL AA
2020-03-11 CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES CS01
2019-11-14 05/04/19 TOTAL EXEMPTION FULL AA
2019-03-20 CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES CS01
2018-12-10 05/04/18 TOTAL EXEMPTION FULL AA
2018-03-23 CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES CS01
2017-12-07 05/04/17 TOTAL EXEMPTION FULL AA
2017-03-20 CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES CS01
2017-11-16 DIRECTOR APPOINTED MRS PAULA LITTLE AP01
2016-03-16 12/03/16 FULL LIST AR01
2016-10-20 05/04/16 TOTAL EXEMPTION SMALL AA
2016-08-16 16/08/16 STATEMENT OF CAPITAL GBP 2 SH01
2015-09-18 05/04/15 TOTAL EXEMPTION SMALL AA
2015-03-13 12/03/15 FULL LIST AR01
2014-11-18 05/04/14 TOTAL EXEMPTION SMALL AA
2014-04-03 12/03/14 FULL LIST AR01
2013-11-15 05/04/13 TOTAL EXEMPTION SMALL AA
2013-04-03 12/03/13 FULL LIST AR01
2012-10-29 05/04/12 TOTAL EXEMPTION SMALL AA
2012-04-04 12/03/12 FULL LIST AR01
2011-05-06 12/03/11 FULL LIST AR01
2011-11-24 05/04/11 TOTAL EXEMPTION SMALL AA
2010-10-25 05/04/10 TOTAL EXEMPTION SMALL AA
2010-04-30 12/03/10 FULL LIST AR01
2010-04-30 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LITTLE / 01/10/2009 CH01
2009-01-22 05/04/08 TOTAL EXEMPTION SMALL AA
2009-12-23 05/04/09 TOTAL EXEMPTION SMALL AA
2009-04-20 RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS 363a
2009-01-06 RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS 363a
2007-05-14 RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS 363s
2007-01-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 AA
2007-12-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 AA
2006-03-31 RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS 363s
2006-04-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 AA
2005-01-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 AA
2005-04-26 SECRETARY RESIGNED 363(288)
2005-04-26 NEW SECRETARY APPOINTED 288a
2005-04-26 RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS 363s
2004-03-08 RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS 363s
2004-03-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 AA
2004-03-08 SECRETARY'S PARTICULARS CHANGED 363(288)
2003-04-17 RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS 363s
2003-01-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 AA
2002-04-02 RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS 363s
2001-03-29 NEW SECRETARY APPOINTED 288a
2001-03-29 DIRECTOR RESIGNED 288b
2001-03-12 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2001-03-29 REGISTERED OFFICE CHANGED ON 29/03/01 FROM:CROWN HOUSE64 WHITCHURCH ROADCARDIFFSOUTH GLAMORGAN CF14 3LX 287
2001-03-29 NEW DIRECTOR APPOINTED 288a
2001-03-29 SECRETARY RESIGNED 288b

Last update: 2024-12-08 05:01:52