LITTLE LEARNERS MONTESSORI LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/04/2528 April 2025 | Appointment of Mr Justin Hamilton-Heward as a director on 2024-04-01 |
| 12/02/2512 February 2025 | Confirmation statement made on 2025-02-04 with no updates |
| 30/01/2530 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 05/02/245 February 2024 | Confirmation statement made on 2024-02-04 with no updates |
| 31/01/2431 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 03/10/233 October 2023 | Cessation of Heward Property Company Limited as a person with significant control on 2021-11-30 |
| 03/10/233 October 2023 | Notification of Hamilton's Primary Holding Limited as a person with significant control on 2021-11-30 |
| 06/02/236 February 2023 | Confirmation statement made on 2023-02-04 with updates |
| 31/01/2331 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 20/01/2320 January 2023 | Second filing of Confirmation Statement dated 2022-02-04 |
| 18/01/2318 January 2023 | Registered office address changed from 2nd Floor Hygeia House 66 College Road Harrow Middlesex HA1 1BE United Kingdom to 62-78 Merton Road Watford Hertfordshire WD18 0WY on 2023-01-18 |
| 07/02/227 February 2022 | Confirmation statement made on 2022-02-04 with updates |
| 04/02/224 February 2022 | Cessation of Teresa Hamilton-Heward as a person with significant control on 2021-11-25 |
| 04/02/224 February 2022 | Notification of Heward Property Company Limited as a person with significant control on 2021-11-25 |
| 04/02/224 February 2022 | Cessation of Mark Hamilton Heward as a person with significant control on 2021-11-25 |
| 23/12/2123 December 2021 | Total exemption full accounts made up to 2021-04-30 |
| 12/10/2112 October 2021 | Registration of charge 080130180003, created on 2021-10-08 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 30/03/2030 March 2020 | CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES |
| 28/06/1928 June 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES |
| 29/08/1829 August 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 04/05/184 May 2018 | CONFIRMATION STATEMENT MADE ON 30/03/18, WITH UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 14/11/1714 November 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 22/05/1722 May 2017 | REGISTERED OFFICE CHANGED ON 22/05/2017 FROM 62-68 MERTON ROAD WATFORD HERTFORDSHIRE WD18 0WY ENGLAND |
| 22/05/1722 May 2017 | 19/06/12 STATEMENT OF CAPITAL GBP 100 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES |
| 30/03/1730 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS JENNA HAMILTON-HEWARD / 11/03/2017 |
| 30/03/1730 March 2017 | REGISTERED OFFICE CHANGED ON 30/03/2017 FROM 3 CENTURY COURT TOLPITS LANE WATFORD HERTFORDSHIRE WD18 9RS |
| 30/03/1730 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / TERESA HAMILTON-HEWARD / 11/03/2017 |
| 30/03/1730 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES HAMILTON-HEWARD / 11/03/2017 |
| 14/12/1614 December 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 11/11/1611 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JENNA HAMILTON-HEWARD / 09/11/2016 |
| 11/11/1611 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / TERESA HAMILTON-HEWARD / 09/11/2016 |
| 11/11/1611 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES HAMILTON-HEWARD / 09/11/2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 31/03/1631 March 2016 | Annual return made up to 30 March 2016 with full list of shareholders |
| 21/03/1621 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES HAMILTON-HEWARD / 06/01/2016 |
| 11/03/1611 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 080130180002 |
| 10/03/1610 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 080130180001 |
| 27/01/1627 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 13/05/1513 May 2015 | Annual return made up to 30 March 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 08/12/148 December 2014 | CURREXT FROM 31/03/2015 TO 30/04/2015 |
| 08/12/148 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 11/04/1411 April 2014 | Annual return made up to 30 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 28/01/1428 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 15/01/1415 January 2014 | SECRETARY APPOINTED MR MARK HAMILTON HEWARD |
| 23/12/1323 December 2013 | REGISTERED OFFICE CHANGED ON 23/12/2013 FROM 111 HIGH STREET EDGWARE MIDDLESEX HA8 7DB ENGLAND |
| 15/05/1315 May 2013 | Annual return made up to 30 March 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 13/04/1213 April 2012 | DIRECTOR APPOINTED TERESA HAMITON-HEWARD |
| 13/04/1213 April 2012 | DIRECTOR APPOINTED JENNA HAMILTON-HEWARD |
| 13/04/1213 April 2012 | DIRECTOR APPOINTED JAMES HAMILTON-HEWARD |
| 02/04/122 April 2012 | REGISTERED OFFICE CHANGED ON 02/04/2012 FROM 10 BROAD O TH LANE SHEVINGTON WIGAN LANCASHIRE WN6 8EA UNITED KINGDOM |
| 30/03/1230 March 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/03/1230 March 2012 | APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS |
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