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LITTLE AND CAINE (HOLDINGS) LIMITED

Company number 08332327

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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)
03 Jan 2024 CS01 Confirmation statement made on 14 December 2023 with no updates
15 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
23 Dec 2022 CS01 Confirmation statement made on 14 December 2022 with no updates
18 May 2022 AA Total exemption full accounts made up to 31 December 2021
16 Dec 2021 CS01 Confirmation statement made on 14 December 2021 with no updates
09 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
14 Dec 2020 CS01 Confirmation statement made on 14 December 2020 with no updates
21 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
17 Dec 2019 CS01 Confirmation statement made on 14 December 2019 with no updates
26 Nov 2019 CH01 Director's details changed for Mr Paul David Caine on 1 November 2019
09 Oct 2019 AP01 Appointment of Mrs Pamela Jane Barker as a director on 9 October 2019
09 Oct 2019 AP01 Appointment of Mrs Helen Louise Caine-Barclay as a director on 9 October 2019
25 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
14 Dec 2018 CS01 Confirmation statement made on 14 December 2018 with updates
14 Dec 2018 PSC07 Cessation of Susan Caine as a person with significant control on 25 April 2017
17 Aug 2018 RP04CS01 Second filing of Confirmation Statement dated 14/12/2017
17 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
14 Dec 2017 CS01 Confirmation statement made on 14 December 2017 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 17/08/2018
06 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
08 May 2017 SH08 Change of share class name or designation
05 May 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Jan 2017 CS01 14/12/16 Statement of Capital gbp 324
29 Apr 2016 SH10 Particulars of variation of rights attached to shares
29 Apr 2016 SH08 Change of share class name or designation
28 Apr 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association