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LITTLEFAIR LIMITED

Company number 04582151

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
07 Nov 2023	CS01	Confirmation statement made on 5 November 2023 with no updates	View PDF Confirmation statement made on 5 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
14 Nov 2022	CS01	Confirmation statement made on 5 November 2022 with updates	View PDF Confirmation statement made on 5 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
21 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
07 Jul 2022	CH01	Director's details changed for Mr Kenneth Neil Bowker on 7 July 2022	View PDF Director's details changed for Mr Kenneth Neil Bowker on 7 July 2022 - link opens in a new window - 2 pages (2 pages)
07 Jul 2022	CH01	Director's details changed for Mr Kenneth Neil Bowker on 7 July 2022	View PDF Director's details changed for Mr Kenneth Neil Bowker on 7 July 2022 - link opens in a new window - 2 pages (2 pages)
09 Dec 2021	CS01	Confirmation statement made on 5 November 2021 with no updates	View PDF Confirmation statement made on 5 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Jan 2021	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages)
16 Dec 2020	CS01	Confirmation statement made on 5 November 2020 with no updates	View PDF Confirmation statement made on 5 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2020	TM02	Termination of appointment of Gavin Robin Gray as a secretary on 10 February 2020	View PDF Termination of appointment of Gavin Robin Gray as a secretary on 10 February 2020 - link opens in a new window - 1 page (1 page)
10 Feb 2020	TM01	Termination of appointment of Gavin Robin Gray as a director on 10 February 2020	View PDF Termination of appointment of Gavin Robin Gray as a director on 10 February 2020 - link opens in a new window - 1 page (1 page)
18 Nov 2019	CS01	Confirmation statement made on 5 November 2019 with updates	View PDF Confirmation statement made on 5 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
18 Nov 2019	PSC05	Change of details for Trsutee of Gray Pension Scheme as a person with significant control on 12 April 2019	View PDF Change of details for Trsutee of Gray Pension Scheme as a person with significant control on 12 April 2019 - link opens in a new window - 2 pages (2 pages)
07 Nov 2019	RESOLUTIONS	Resolutions RES13 ‐ Share transfer 01/10/2019 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Share transfer 01/10/2019 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 8 pages (8 pages)
27 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages)
12 Nov 2018	CS01	Confirmation statement made on 5 November 2018 with no updates	View PDF Confirmation statement made on 5 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Aug 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Nov 2017	CS01	Confirmation statement made on 5 November 2017 with no updates	View PDF Confirmation statement made on 5 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 5 pages (5 pages)
10 Nov 2016	CS01	Confirmation statement made on 5 November 2016 with updates	View PDF Confirmation statement made on 5 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
15 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Sep 2016	TM01	Termination of appointment of Steve Granite as a director on 18 August 2016	View PDF Termination of appointment of Steve Granite as a director on 18 August 2016 - link opens in a new window - 1 page (1 page)
05 Sep 2016	AP01	Appointment of Mr Stephen Joseph Lucy as a director on 18 August 2016	View PDF Appointment of Mr Stephen Joseph Lucy as a director on 18 August 2016 - link opens in a new window - 2 pages (2 pages)
17 Nov 2015	AR01	Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 6	View PDF Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 6 - link opens in a new window - 8 pages (8 pages)

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LITTLEFAIR LIMITED

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