LITTLE HEATH PROPERTY MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/03/2529 March 2025 | Confirmation statement made on 2025-03-26 with updates |
| 20/03/2520 March 2025 | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 26/03/2426 March 2024 | Confirmation statement made on 2024-03-26 with updates |
| 06/03/246 March 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/03/2326 March 2023 | Micro company accounts made up to 2022-12-31 |
| 26/03/2326 March 2023 | Confirmation statement made on 2023-03-26 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 05/04/225 April 2022 | Notification of Anthony Mitchell as a person with significant control on 2018-02-22 |
| 26/03/2226 March 2022 | Confirmation statement made on 2022-03-26 with updates |
| 26/03/2226 March 2022 | Cessation of Vivien Henry as a person with significant control on 2021-05-07 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 03/04/213 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 03/04/213 April 2021 | CONFIRMATION STATEMENT MADE ON 26/03/21, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/03/2030 March 2020 | CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES |
| 16/03/2016 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 28/02/2028 February 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL DONATANTONIO |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 03/11/193 November 2019 | APPOINTMENT TERMINATED, DIRECTOR BRENDA RADFORD |
| 03/04/193 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 30/03/1930 March 2019 | CONFIRMATION STATEMENT MADE ON 26/03/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 29/04/1829 April 2018 | CONFIRMATION STATEMENT MADE ON 26/03/18, WITH UPDATES |
| 06/03/186 March 2018 | DIRECTOR APPOINTED MR ANTHONY MITCHELL |
| 03/03/183 March 2018 | DIRECTOR APPOINTED MR PAUL VINCENT DONATANTONIO |
| 03/03/183 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 03/03/183 March 2018 | DIRECTOR APPOINTED MRS BRENDA RADFORD |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES |
| 03/03/173 March 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 26/08/1626 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 29/03/1629 March 2016 | Annual return made up to 26 March 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 18/05/1518 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 28/03/1528 March 2015 | Annual return made up to 26 March 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 19/06/1419 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/03/1431 March 2014 | Annual return made up to 26 March 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 22/09/1322 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 14/04/1314 April 2013 | Annual return made up to 26 March 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 15/09/1215 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 14/04/1214 April 2012 | DIRECTOR APPOINTED MRS VIVIEN HENRY |
| 01/04/121 April 2012 | REGISTERED OFFICE CHANGED ON 01/04/2012 FROM 39 HEATHFIELD CLOSE LITTLE HEATH POTTERS BAR HERTFORDSHIRE EN6 1SP |
| 01/04/121 April 2012 | APPOINTMENT TERMINATED, SECRETARY ELINOR KNIGHT |
| 01/04/121 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ELINOR KNIGHT |
| 01/04/121 April 2012 | Annual return made up to 26 March 2012 with full list of shareholders |
| 17/09/1117 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 16/05/1116 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ELINOR MARY KNIGHT / 15/05/2011 |
| 16/05/1116 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA VARNHAM / 15/05/2011 |
| 16/05/1116 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN CHARLES WARNE / 15/05/2011 |
| 16/05/1116 May 2011 | Annual return made up to 26 March 2011 with full list of shareholders |
| 11/10/1011 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 04/06/104 June 2010 | APPOINTMENT TERMINATED, DIRECTOR LEONARD BARLEY |
| 04/06/104 June 2010 | 26/04/10 CHANGES |
| 22/10/0922 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 09/06/099 June 2009 | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 15/07/0815 July 2008 | RETURN MADE UP TO 26/03/08; NO CHANGE OF MEMBERS |
| 25/10/0725 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/06/0712 June 2007 | RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS |
| 29/11/0629 November 2006 | NEW DIRECTOR APPOINTED |
| 31/10/0631 October 2006 | RETURN MADE UP TO 26/03/05; CHANGE OF MEMBERS; AMEND |
| 31/10/0631 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 03/06/063 June 2006 | RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS |
| 19/07/0519 July 2005 | RETURN MADE UP TO 26/03/05; NO CHANGE OF MEMBERS |
| 20/05/0520 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 11/05/0511 May 2005 | DIRECTOR RESIGNED |
| 11/05/0511 May 2005 | NEW DIRECTOR APPOINTED |
| 13/10/0413 October 2004 | NEW DIRECTOR APPOINTED |
| 15/09/0415 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 11/05/0411 May 2004 | NEW DIRECTOR APPOINTED |
| 11/05/0411 May 2004 | NEW DIRECTOR APPOINTED |
| 28/04/0428 April 2004 | DIRECTOR RESIGNED |
| 28/04/0428 April 2004 | RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS |
| 28/04/0428 April 2004 | DIRECTOR RESIGNED |
| 31/03/0431 March 2004 | DIRECTOR RESIGNED |
| 12/05/0312 May 2003 | RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS |
| 09/04/039 April 2003 | DIRECTOR RESIGNED |
| 09/04/039 April 2003 | DIRECTOR RESIGNED |
| 09/04/039 April 2003 | DIRECTOR RESIGNED |
| 01/04/031 April 2003 | DIRECTOR RESIGNED |
| 01/04/031 April 2003 | DIRECTOR RESIGNED |
| 01/04/031 April 2003 | DIRECTOR RESIGNED |
| 01/04/031 April 2003 | DIRECTOR RESIGNED |
| 01/04/031 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 17/05/0217 May 2002 | RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS |
| 15/05/0215 May 2002 | NEW DIRECTOR APPOINTED |
| 30/04/0230 April 2002 | NEW DIRECTOR APPOINTED |
| 30/04/0230 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 30/04/0230 April 2002 | NEW DIRECTOR APPOINTED |
| 30/04/0230 April 2002 | NEW DIRECTOR APPOINTED |
| 25/04/0125 April 2001 | RETURN MADE UP TO 26/03/01; CHANGE OF MEMBERS |
| 25/04/0125 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 14/04/0114 April 2001 | NEW DIRECTOR APPOINTED |
| 14/04/0114 April 2001 | NEW DIRECTOR APPOINTED |
| 14/04/0114 April 2001 | DIRECTOR RESIGNED |
| 24/10/0024 October 2000 | SECRETARY RESIGNED |
| 24/10/0024 October 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/09/0025 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 07/04/007 April 2000 | RETURN MADE UP TO 26/03/00; CHANGE OF MEMBERS |
| 07/04/997 April 1999 | NEW DIRECTOR APPOINTED |
| 07/04/997 April 1999 | DIRECTOR RESIGNED |
| 07/04/997 April 1999 | NEW DIRECTOR APPOINTED |
| 02/04/992 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 02/04/992 April 1999 | DIRECTOR RESIGNED |
| 02/04/992 April 1999 | RETURN MADE UP TO 26/03/99; FULL LIST OF MEMBERS |
| 23/09/9823 September 1998 | DIRECTOR RESIGNED |
| 28/07/9828 July 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/07/9828 July 1998 | SECRETARY RESIGNED |
| 28/07/9828 July 1998 | NEW DIRECTOR APPOINTED |
| 07/04/987 April 1998 | RETURN MADE UP TO 26/03/98; FULL LIST OF MEMBERS |
| 07/04/987 April 1998 | NEW DIRECTOR APPOINTED |
| 07/04/987 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 24/04/9724 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 09/04/979 April 1997 | DIRECTOR RESIGNED |
| 09/04/979 April 1997 | RETURN MADE UP TO 26/03/97; FULL LIST OF MEMBERS |
| 09/04/979 April 1997 | NEW DIRECTOR APPOINTED |
| 31/12/9631 December 1996 | DIRECTOR RESIGNED |
| 31/12/9631 December 1996 | NEW DIRECTOR APPOINTED |
| 29/11/9629 November 1996 | SECRETARY RESIGNED |
| 29/11/9629 November 1996 | NEW SECRETARY APPOINTED |
| 02/04/962 April 1996 | NEW DIRECTOR APPOINTED |
| 02/04/962 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 02/04/962 April 1996 | RETURN MADE UP TO 26/03/96; FULL LIST OF MEMBERS |
| 19/03/9619 March 1996 | NEW DIRECTOR APPOINTED |
| 27/02/9627 February 1996 | DIRECTOR RESIGNED |
| 15/02/9615 February 1996 | DIRECTOR RESIGNED |
| 16/10/9516 October 1995 | NEW SECRETARY APPOINTED |
| 16/10/9516 October 1995 | NEW DIRECTOR APPOINTED |
| 12/09/9512 September 1995 | REGISTERED OFFICE CHANGED ON 12/09/95 FROM: 63 DARKES LANE POTTERS BAR HERTS EN6 1BJ |
| 12/09/9512 September 1995 | SECRETARY RESIGNED |
| 01/08/951 August 1995 | NEW DIRECTOR APPOINTED |
| 01/08/951 August 1995 | NEW DIRECTOR APPOINTED |
| 12/07/9512 July 1995 | DIRECTOR RESIGNED |
| 23/06/9523 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 01/05/951 May 1995 | RETURN MADE UP TO 27/04/95; CHANGE OF MEMBERS |
| 07/07/947 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 30/06/9430 June 1994 | ALTER MEM AND ARTS 02/06/94 |
| 30/06/9430 June 1994 | EXEMPTION FROM APPOINTING AUDITORS 02/06/94 |
| 22/06/9422 June 1994 | NEW DIRECTOR APPOINTED |
| 20/06/9420 June 1994 | NEW DIRECTOR APPOINTED |
| 20/06/9420 June 1994 | NEW DIRECTOR APPOINTED |
| 14/06/9414 June 1994 | DIRECTOR RESIGNED |
| 14/06/9414 June 1994 | DIRECTOR RESIGNED |
| 19/05/9419 May 1994 | RETURN MADE UP TO 16/05/94; CHANGE OF MEMBERS |
| 30/03/9430 March 1994 | RETURN MADE UP TO 25/05/93; FULL LIST OF MEMBERS |
| 30/03/9430 March 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/07/932 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 13/10/9213 October 1992 | RETURN MADE UP TO 25/05/92; FULL LIST OF MEMBERS |
| 13/10/9213 October 1992 | REGISTERED OFFICE CHANGED ON 13/10/92 |
| 08/06/928 June 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/05/9213 May 1992 | NEW DIRECTOR APPOINTED |
| 25/04/9225 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 07/02/927 February 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/12/915 December 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/11/911 November 1991 | NEW DIRECTOR APPOINTED |
| 25/09/9125 September 1991 | DIRECTOR RESIGNED |
| 05/06/915 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 05/06/915 June 1991 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/06/915 June 1991 | RETURN MADE UP TO 25/05/91; FULL LIST OF MEMBERS |
| 27/03/9127 March 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/03/9127 March 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/01/918 January 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/01/917 January 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/11/902 November 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/07/905 July 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/06/9019 June 1990 | NEW DIRECTOR APPOINTED |
| 14/06/9014 June 1990 | RETURN MADE UP TO 25/05/90; FULL LIST OF MEMBERS |
| 07/06/907 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 07/12/897 December 1989 | REGISTERED OFFICE CHANGED ON 07/12/89 FROM: 44 HEATHFIELD CLOSE LITTLE HEATH POTTERS BAR HERTS EN6 1SR |
| 29/11/8929 November 1989 | RETURN MADE UP TO 24/11/89; FULL LIST OF MEMBERS |
| 29/11/8929 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 23/10/8923 October 1989 | NEW SECRETARY APPOINTED |
| 10/04/8910 April 1989 | RETURN MADE UP TO 06/05/88; CHANGE OF MEMBERS |
| 10/04/8910 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 17/08/8717 August 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 17/08/8717 August 1987 | RETURN MADE UP TO 11/05/87; FULL LIST OF MEMBERS |
| 17/08/8717 August 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/10/8615 October 1986 | RETURN MADE UP TO 16/06/86; FULL LIST OF MEMBERS |
| 08/10/868 October 1986 | DIRECTOR RESIGNED |
| 19/08/8619 August 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
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