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LITTLE BLACK DOG HOLDINGS LIMITED

Company number 12119856

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Company Results (links open in a new window)
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)
08 Sep 2025 CS01 Confirmation statement made on 5 September 2025 with updates
View PDF Confirmation statement made on 5 September 2025 with updates - link opens in a new window - 4 pages (4 pages)
05 Sep 2025 TM01 Termination of appointment of Oliver James Estates of East Anglia Limited as a director on 5 September 2025
View PDF Termination of appointment of Oliver James Estates of East Anglia Limited as a director on 5 September 2025 - link opens in a new window - 1 page (1 page)
05 Sep 2025 AP01 Appointment of Mr Oliver James Allen Hurren as a director on 5 September 2025
View PDF Appointment of Mr Oliver James Allen Hurren as a director on 5 September 2025 - link opens in a new window - 2 pages (2 pages)
05 Sep 2025 PSC07 Cessation of Douglas Bernard Shaw as a person with significant control on 5 September 2025
View PDF Cessation of Douglas Bernard Shaw as a person with significant control on 5 September 2025 - link opens in a new window - 1 page (1 page)
05 Sep 2025 PSC02 Notification of Oliver James Estates of East Anglia Limited as a person with significant control on 5 September 2025
View PDF Notification of Oliver James Estates of East Anglia Limited as a person with significant control on 5 September 2025 - link opens in a new window - 2 pages (2 pages)
05 Sep 2025 TM01 Termination of appointment of Douglas Bernard Shaw as a director on 5 September 2025
View PDF Termination of appointment of Douglas Bernard Shaw as a director on 5 September 2025 - link opens in a new window - 1 page (1 page)
05 Sep 2025 TM01 Termination of appointment of Brenda Shaw as a director on 5 September 2025
View PDF Termination of appointment of Brenda Shaw as a director on 5 September 2025 - link opens in a new window - 1 page (1 page)
05 Sep 2025 AP02 Appointment of Oliver James Estates of East Anglia Limited as a director on 5 September 2025
View PDF Appointment of Oliver James Estates of East Anglia Limited as a director on 5 September 2025 - link opens in a new window - 2 pages (2 pages)
05 Sep 2025 AA Total exemption full accounts made up to 30 June 2025
View PDF Total exemption full accounts made up to 30 June 2025 - link opens in a new window - 8 pages (8 pages)
28 Jul 2025 CS01 Confirmation statement made on 21 July 2025 with no updates
View PDF Confirmation statement made on 21 July 2025 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2024 AA Total exemption full accounts made up to 30 June 2024
View PDF Total exemption full accounts made up to 30 June 2024 - link opens in a new window - 8 pages (8 pages)
05 Aug 2024 CS01 Confirmation statement made on 21 July 2024 with no updates
View PDF Confirmation statement made on 21 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2024 AA Total exemption full accounts made up to 30 June 2023
View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 8 pages (8 pages)
31 Jul 2023 CS01 Confirmation statement made on 21 July 2023 with no updates
View PDF Confirmation statement made on 21 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 8 pages (8 pages)
21 Jul 2022 CS01 Confirmation statement made on 21 July 2022 with no updates
View PDF Confirmation statement made on 21 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 8 pages (8 pages)
27 Jul 2021 CS01 Confirmation statement made on 23 July 2021 with no updates
View PDF Confirmation statement made on 23 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2021 AA Total exemption full accounts made up to 30 June 2020
View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 7 pages (7 pages)
08 Jun 2021 CH01 Director's details changed for Mr Douglas Bernard Shaw on 4 June 2021
View PDF Director's details changed for Mr Douglas Bernard Shaw on 4 June 2021 - link opens in a new window - 2 pages (2 pages)
08 Jun 2021 CH01 Director's details changed for Mrs Brenda Shaw on 5 June 2021
View PDF Director's details changed for Mrs Brenda Shaw on 5 June 2021 - link opens in a new window - 2 pages (2 pages)
08 Jun 2021 CH01 Director's details changed for Mrs Brenda Shaw on 4 June 2021
View PDF Director's details changed for Mrs Brenda Shaw on 4 June 2021 - link opens in a new window - 2 pages (2 pages)
19 Apr 2021 AA01 Previous accounting period shortened from 31 July 2020 to 30 June 2020
View PDF Previous accounting period shortened from 31 July 2020 to 30 June 2020 - link opens in a new window - 1 page (1 page)
12 Aug 2020 CS01 Confirmation statement made on 23 July 2020 with no updates
View PDF Confirmation statement made on 23 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-07-24
  • GBP 100
View PDF Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-07-24
  • GBP 100
- link opens in a new window - 32 pages (32 pages)