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C. LITTLETON & SONS LIMITED

Company number 12354947

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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)
21 Mar 2024	AP03	Appointment of Mrs Hayley Higginbottom as a secretary on 12 March 2024	View PDF Appointment of Mrs Hayley Higginbottom as a secretary on 12 March 2024 - link opens in a new window - 2 pages (2 pages)
21 Mar 2024	AP01	Appointment of Mrs Hayley Higginbottom as a director on 12 March 2024	View PDF Appointment of Mrs Hayley Higginbottom as a director on 12 March 2024 - link opens in a new window - 2 pages (2 pages)
31 Jan 2024	MR01	Registration of charge 123549470003, created on 26 January 2024	View PDF Registration of charge 123549470003, created on 26 January 2024 - link opens in a new window - 32 pages (32 pages)
31 Jan 2024	MR01	Registration of charge 123549470004, created on 26 January 2024	View PDF Registration of charge 123549470004, created on 26 January 2024 - link opens in a new window - 26 pages (26 pages)
14 Dec 2023	CS01	Confirmation statement made on 8 December 2023 with no updates	View PDF Confirmation statement made on 8 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2023	TM01	Termination of appointment of Helen Sarah Fernyhough as a director on 17 November 2023	View PDF Termination of appointment of Helen Sarah Fernyhough as a director on 17 November 2023 - link opens in a new window - 1 page (1 page)
15 Nov 2023	TM01	Termination of appointment of Kara Jayne Hulme as a director on 15 November 2023	View PDF Termination of appointment of Kara Jayne Hulme as a director on 15 November 2023 - link opens in a new window - 1 page (1 page)
15 Nov 2023	TM01	Termination of appointment of Neil Robert Mason as a director on 15 November 2023	View PDF Termination of appointment of Neil Robert Mason as a director on 15 November 2023 - link opens in a new window - 1 page (1 page)
31 Oct 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Aug 2023	MR04	Satisfaction of charge 123549470001 in full	View PDF Satisfaction of charge 123549470001 in full - link opens in a new window - 1 page (1 page)
21 Aug 2023	MR04	Satisfaction of charge 123549470002 in full	View PDF Satisfaction of charge 123549470002 in full - link opens in a new window - 1 page (1 page)
03 Aug 2023	AP01	Appointment of Mr Neil Robert Mason as a director on 28 July 2023	View PDF Appointment of Mr Neil Robert Mason as a director on 28 July 2023 - link opens in a new window - 2 pages (2 pages)
13 Dec 2022	CS01	Confirmation statement made on 8 December 2022 with no updates	View PDF Confirmation statement made on 8 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
06 Jan 2022	AP01	Appointment of Mrs Kara Jayne Hulme as a director on 1 January 2022	View PDF Appointment of Mrs Kara Jayne Hulme as a director on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
21 Dec 2021	CS01	Confirmation statement made on 8 December 2021 with no updates	View PDF Confirmation statement made on 8 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
01 Sep 2021	AA01	Previous accounting period extended from 31 December 2020 to 31 January 2021	View PDF Previous accounting period extended from 31 December 2020 to 31 January 2021 - link opens in a new window - 1 page (1 page)
15 Jan 2021	CS01	Confirmation statement made on 8 December 2020 with no updates	View PDF Confirmation statement made on 8 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2021	CH01	Director's details changed for Mr George Littleton on 9 December 2019	View PDF Director's details changed for Mr George Littleton on 9 December 2019 - link opens in a new window - 2 pages (2 pages)
14 Jan 2020	MR01	Registration of charge 123549470002, created on 10 January 2020	View PDF Registration of charge 123549470002, created on 10 January 2020 - link opens in a new window - 8 pages (8 pages)
08 Jan 2020	CH01	Director's details changed for Helen Sarah Ferneyhough on 8 January 2020	View PDF Director's details changed for Helen Sarah Ferneyhough on 8 January 2020 - link opens in a new window - 2 pages (2 pages)
20 Dec 2019	MR01	Registration of charge 123549470001, created on 17 December 2019	View PDF Registration of charge 123549470001, created on 17 December 2019 - link opens in a new window - 8 pages (8 pages)
09 Dec 2019	NEWINC	Incorporation Statement of capital on 2019-12-09 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-12-09 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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C. LITTLETON & SONS LIMITED

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