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THE LITTLE CAMBRIDGE COMPANY LIMITED

Company number 05124380

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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)
11 May 2016 AD01 Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to Cam Cottage Fisher Street Cambridge Cambridgeshire CB4 3DJ on 11 May 2016
01 Dec 2015 AA Accounts for a dormant company made up to 31 May 2015
01 Jun 2015 AR01 Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 2
16 Dec 2014 AA Accounts for a dormant company made up to 31 May 2014
05 Jun 2014 AR01 Annual return made up to 11 May 2014 with full list of shareholders
Statement of capital on 2014-06-05
  • GBP 2
16 Dec 2013 AA Accounts for a dormant company made up to 31 May 2013
07 Jun 2013 AR01 Annual return made up to 11 May 2013 with full list of shareholders
28 Feb 2013 AA Accounts for a dormant company made up to 31 May 2012
07 Feb 2013 AP04 Appointment of Bond Street Registrars Limited as a secretary
07 Feb 2013 TM02 Termination of appointment of Portland Registrars Limited as a secretary
01 Jun 2012 AR01 Annual return made up to 11 May 2012 with full list of shareholders
24 Feb 2012 AA Accounts for a dormant company made up to 31 May 2011
10 Jun 2011 AR01 Annual return made up to 11 May 2011 with full list of shareholders
10 Jun 2011 AD01 Registered office address changed from 89 New Bond Street London W1S 1DA England on 10 June 2011
24 May 2011 CERTNM Company name changed honeyriders LIMITED\certificate issued on 24/05/11
  • RES15 ‐ Change company name resolution on 2011-05-20
  • NM01 ‐ Change of name by resolution
28 Feb 2011 AA Accounts for a dormant company made up to 31 May 2010
27 Jul 2010 CH04 Secretary's details changed for Portland Registrars Limited on 11 June 2010
29 Jun 2010 AR01 Annual return made up to 11 May 2010 with full list of shareholders
29 Jun 2010 CH04 Secretary's details changed for Portland Registrars Limited on 11 May 2010
01 Jun 2010 AD01 Registered office address changed from 1 Conduit Street London W1S 2XA on 1 June 2010
02 Mar 2010 AA Accounts for a dormant company made up to 31 May 2009
28 May 2009 363a Return made up to 11/05/09; full list of members
23 Feb 2009 AA Accounts for a dormant company made up to 31 May 2008
27 May 2008 363a Return made up to 11/05/08; full list of members
23 Oct 2007 AA Accounts for a dormant company made up to 31 May 2007