LITTLE COTON BARNS MANAGEMENT COMPANY LIMITED

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Company Documents

DateDescription
16/08/2416 August 2024 Confirmation statement made on 2024-08-16 with no updates

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16/08/2416 August 2024 Notification of Andrew John Atterburty as a person with significant control on 2024-08-16

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21/07/2421 July 2024 Cessation of Christopher Philip Spittle as a person with significant control on 2024-07-21

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31/05/2431 May 2024 Accounts for a dormant company made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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23/09/2323 September 2023 Confirmation statement made on 2023-08-31 with updates

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23/09/2323 September 2023 Accounts for a dormant company made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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25/09/2225 September 2022 Director's details changed for Mr Christopher Stuart Miller on 2022-09-25

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25/09/2225 September 2022 Accounts for a dormant company made up to 2021-11-30

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25/09/2225 September 2022 Confirmation statement made on 2022-08-31 with updates

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25/09/2225 September 2022 Secretary's details changed for Mr Christopher Philip Spittle on 2022-09-25

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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26/11/2026 November 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/11/20

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25/11/2025 November 2020 Annual accounts for year ending 25 Nov 2020

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31/08/2031 August 2020 CONFIRMATION STATEMENT MADE ON 31/08/20, NO UPDATES

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31/08/2031 August 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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26/11/1926 November 2019 CONFIRMATION STATEMENT MADE ON 19/11/19, NO UPDATES

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26/08/1926 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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19/11/1819 November 2018 CONFIRMATION STATEMENT MADE ON 19/11/18, NO UPDATES

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12/11/1812 November 2018 CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES

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16/08/1816 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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08/11/178 November 2017 CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES

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13/09/1713 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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08/11/168 November 2016 CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES

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20/09/1620 September 2016 DIRECTOR APPOINTED MR ANDREW JOHN ATTERBURY

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20/09/1620 September 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN SHOTTON

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08/05/168 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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08/11/158 November 2015 Annual return made up to 8 November 2015 with full list of shareholders

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07/08/157 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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20/11/1420 November 2014 Annual return made up to 8 November 2014 with full list of shareholders

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05/08/145 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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29/11/1329 November 2013 Annual return made up to 8 November 2013 with full list of shareholders

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04/08/134 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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26/11/1226 November 2012 DIRECTOR APPOINTED MR CHRISTOPHER STUART MILLER

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26/11/1226 November 2012 Annual return made up to 8 November 2012 with full list of shareholders

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25/11/1225 November 2012 APPOINTMENT TERMINATED, DIRECTOR ANDREW LEACH

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06/08/126 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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21/11/1121 November 2011 Annual return made up to 8 November 2011 with full list of shareholders

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01/09/111 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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22/11/1022 November 2010 Annual return made up to 8 November 2010 with full list of shareholders

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02/09/102 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09

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03/12/093 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR RALPH WILLIAM HAMMOND / 02/12/2009

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03/12/093 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN VAUGHAN JONES / 02/12/2009

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03/12/093 December 2009 Annual return made up to 8 November 2009 with full list of shareholders

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03/12/093 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PHILIP SPITTLE / 02/12/2009

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03/12/093 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN SHOTTON / 02/12/2009

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26/09/0926 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08

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05/12/085 December 2008 RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS

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04/12/084 December 2008 APPOINTMENT TERMINATED DIRECTOR LYNNE FLETCHER

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04/12/084 December 2008 DIRECTOR APPOINTED MR RALPH WILLIAM HAMMOND

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04/12/084 December 2008 DIRECTOR APPOINTED MR JONATHAN VAUGHAN JONES

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04/12/084 December 2008 APPOINTMENT TERMINATED DIRECTOR STUART MILLER

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16/09/0816 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07

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27/11/0727 November 2007 RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS

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26/09/0726 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06

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01/01/071 January 2007 RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS

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05/10/065 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05

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27/01/0627 January 2006 DIRECTOR RESIGNED

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27/01/0627 January 2006 DIRECTOR'S PARTICULARS CHANGED

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27/01/0627 January 2006 DIRECTOR'S PARTICULARS CHANGED

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27/01/0627 January 2006 DIRECTOR'S PARTICULARS CHANGED

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27/01/0627 January 2006 RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS

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24/01/0624 January 2006 NEW DIRECTOR APPOINTED

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24/01/0624 January 2006 SECRETARY RESIGNED

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24/01/0624 January 2006 NEW SECRETARY APPOINTED

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24/01/0624 January 2006 REGISTERED OFFICE CHANGED ON 24/01/06 FROM: THE DRIFTWAY UNIT 3 LITTLE COTON BARNS LITTLE COTON SIX ASHES NEAR BRIDGNORTH SHROPSHIRE

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05/10/055 October 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04

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22/11/0422 November 2004 RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS

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13/09/0413 September 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03

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30/03/0430 March 2004 DIRECTOR RESIGNED

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30/03/0430 March 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/03/0430 March 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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30/03/0430 March 2004 REGISTERED OFFICE CHANGED ON 30/03/04 FROM: THE DRIFTWAY LITTLE COTON NR BRIDGNORTH WV15 6ES

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30/03/0430 March 2004 REGISTERED OFFICE CHANGED ON 30/03/04

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30/03/0430 March 2004 RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS; AMEND

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30/03/0430 March 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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02/02/042 February 2004 NEW DIRECTOR APPOINTED

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08/12/038 December 2003 RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS

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17/11/0317 November 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/06/0314 June 2003 NEW DIRECTOR APPOINTED

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14/06/0314 June 2003 NEW DIRECTOR APPOINTED

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14/06/0314 June 2003 NEW DIRECTOR APPOINTED

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07/01/037 January 2003 DIRECTOR RESIGNED

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07/01/037 January 2003 NEW DIRECTOR APPOINTED

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07/01/037 January 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/01/037 January 2003 REGISTERED OFFICE CHANGED ON 07/01/03 FROM: CRWYS HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX

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07/01/037 January 2003 SECRETARY RESIGNED

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08/11/028 November 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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