LITTLE MEADOW (TIMSBURY) MANAGEMENT LIMITED

Company Documents

DateDescription
09/06/259 June 2025 Confirmation statement made on 2025-06-08 with no updates

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27/02/2527 February 2025 Accounts for a dormant company made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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10/06/2410 June 2024 Confirmation statement made on 2024-06-08 with no updates

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07/03/247 March 2024 Accounts for a dormant company made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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09/06/239 June 2023 Confirmation statement made on 2023-06-08 with updates

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06/01/236 January 2023 Total exemption full accounts made up to 2022-06-30

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28/10/2228 October 2022 Termination of appointment of Ryan James English as a director on 2022-10-27

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28/10/2228 October 2022 Registered office address changed from 43 Richmond Hill Bournemouth Dorset BH2 6LR United Kingdom to Hunts Lodge Rudd Lane Upper Timsbury Romsey SO51 0NU on 2022-10-28

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28/10/2228 October 2022 Appointment of Kin Wai Yau as a director on 2022-10-27

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28/10/2228 October 2022 Appointment of Christopher John Smith as a director on 2022-10-27

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28/10/2228 October 2022 Appointment of Rachel Joanna Kemmis as a director on 2022-10-27

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28/10/2228 October 2022 Change of share class name or designation

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28/10/2228 October 2022 Particulars of variation of rights attached to shares

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28/10/2228 October 2022 Notification of Kin Wai Yau as a person with significant control on 2022-10-27

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28/10/2228 October 2022 Notification of Phillipa Nicol Yau as a person with significant control on 2022-10-27

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28/10/2228 October 2022 Notification of Christopher John Smith as a person with significant control on 2022-10-27

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28/10/2228 October 2022 Notification of Fiona Dineen Smith as a person with significant control on 2022-10-27

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28/10/2228 October 2022 Notification of Rachel Joanna Kemmis as a person with significant control on 2022-10-27

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28/10/2228 October 2022 Change of details for Rachel Joanna Kemmis as a person with significant control on 2022-10-27

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28/10/2228 October 2022 Cessation of A C English Developments Limited as a person with significant control on 2022-10-27

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28/10/2228 October 2022 Statement of capital following an allotment of shares on 2022-10-27

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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09/06/219 June 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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