LITTLEFIELDS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/01/2528 January 2025 | Final Gazette dissolved via voluntary strike-off |
| 28/01/2528 January 2025 | Final Gazette dissolved via voluntary strike-off |
| 06/01/256 January 2025 | Confirmation statement made on 2024-12-26 with no updates |
| 12/11/2412 November 2024 | First Gazette notice for voluntary strike-off |
| 12/11/2412 November 2024 | First Gazette notice for voluntary strike-off |
| 05/11/245 November 2024 | Application to strike the company off the register |
| 04/10/244 October 2024 | Termination of appointment of Heena Patel as a director on 2024-09-30 |
| 03/10/243 October 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 02/01/242 January 2024 | Confirmation statement made on 2023-12-26 with no updates |
| 20/12/2320 December 2023 | |
| 20/12/2320 December 2023 | |
| 20/12/2320 December 2023 | |
| 20/12/2320 December 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 30/08/2330 August 2023 | Previous accounting period shortened from 2023-10-04 to 2023-03-31 |
| 29/08/2329 August 2023 | Total exemption full accounts made up to 2022-10-04 |
| 22/08/2322 August 2023 | Total exemption full accounts made up to 2022-10-02 |
| 22/08/2322 August 2023 | Previous accounting period shortened from 2023-10-01 to 2022-10-04 |
| 30/06/2330 June 2023 | Previous accounting period shortened from 2022-10-02 to 2022-10-01 |
| 04/01/234 January 2023 | Confirmation statement made on 2022-12-26 with updates |
| 05/10/225 October 2022 | Appointment of Jayantibhai Chimanbhai Patel Junior as a director on 2022-10-03 |
| 05/10/225 October 2022 | Termination of appointment of Shantilal Karsandas Amlani as a secretary on 2022-10-03 |
| 05/10/225 October 2022 | Termination of appointment of Nalini Shantilal Amlani as a director on 2022-10-03 |
| 05/10/225 October 2022 | Termination of appointment of Shantilal Karsandas Amlani as a director on 2022-10-03 |
| 05/10/225 October 2022 | Previous accounting period shortened from 2022-11-29 to 2022-10-02 |
| 05/10/225 October 2022 | Registered office address changed from Amba House 4th Floor, Kings Suite 15 College Road Harrow Middx HA1 1BA England to 2 Peterwood Way Croydon Surrey CR0 4UQ on 2022-10-05 |
| 05/10/225 October 2022 | Appointment of Heena Patel as a director on 2022-10-03 |
| 05/10/225 October 2022 | Appointment of Inderdeep Singh Ruprah as a director on 2022-10-03 |
| 04/10/224 October 2022 | Annual accounts for year ending 04 Oct 2022 |
| 02/10/222 October 2022 | Annual accounts for year ending 02 Oct 2022 |
| 13/09/2213 September 2022 | Cessation of Ansbrook Limited as a person with significant control on 2022-09-12 |
| 13/09/2213 September 2022 | Notification of Littlefields Holding Ltd as a person with significant control on 2022-09-12 |
| 13/01/2213 January 2022 | Confirmation statement made on 2021-12-26 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 27/11/2027 November 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 29/12/1929 December 2019 | CONFIRMATION STATEMENT MADE ON 26/12/19, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 29/08/1929 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 26/12/1826 December 2018 | CONFIRMATION STATEMENT MADE ON 26/12/18, NO UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 22/10/1822 October 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | PREVSHO FROM 30/11/2017 TO 29/11/2017 |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 31/08/1731 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 23/12/1623 December 2016 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 31/08/1631 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 02/01/162 January 2016 | Annual return made up to 10 December 2015 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 08/09/158 September 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 14/12/1414 December 2014 | Annual return made up to 10 December 2014 with full list of shareholders |
| 12/12/1412 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 017643870004 |
| 12/12/1412 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 017643870003 |
| 10/12/1410 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 017643870005 |
| 29/11/1429 November 2014 | CURRSHO FROM 31/01/2015 TO 30/11/2014 |
| 25/11/1425 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 25/11/1425 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 21/11/1421 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHANTILAL KARSANDAS AMLANI / 20/11/2014 |
| 21/11/1421 November 2014 | SECRETARY'S CHANGE OF PARTICULARS / SHANTILAL KARSHANDAS AMLANI / 20/11/2014 |
| 24/10/1424 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 11/12/1311 December 2013 | Annual return made up to 10 December 2013 with full list of shareholders |
| 04/11/134 November 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 19/01/1319 January 2013 | Annual return made up to 10 December 2012 with full list of shareholders |
| 06/11/126 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 |
| 18/12/1118 December 2011 | Annual return made up to 10 December 2011 with full list of shareholders |
| 13/10/1113 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 |
| 13/12/1013 December 2010 | Annual return made up to 10 December 2010 with full list of shareholders |
| 20/10/1020 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 |
| 25/12/0925 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NALINI SHANTILAL AMLANI / 25/12/2009 |
| 25/12/0925 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SHANTILAL KARSHANDAS AMLANI / 25/12/2009 |
| 25/12/0925 December 2009 | Annual return made up to 10 December 2009 with full list of shareholders |
| 03/12/093 December 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 |
| 02/05/092 May 2009 | AUDITOR'S RESIGNATION |
| 23/12/0823 December 2008 | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS |
| 02/12/082 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 |
| 28/01/0828 January 2008 | RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS |
| 28/11/0728 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 |
| 11/12/0611 December 2006 | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS |
| 17/11/0617 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 |
| 12/12/0512 December 2005 | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS |
| 05/12/055 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 |
| 16/12/0416 December 2004 | RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS |
| 30/11/0430 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 05/01/045 January 2004 | RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS |
| 02/12/032 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 04/02/034 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 06/01/036 January 2003 | RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS |
| 07/12/017 December 2001 | RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS |
| 30/11/0130 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 26/01/0126 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/0012 December 2000 | RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS |
| 29/11/0029 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 16/12/9916 December 1999 | RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS |
| 03/12/993 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 14/12/9814 December 1998 | RETURN MADE UP TO 10/12/98; FULL LIST OF MEMBERS |
| 02/12/982 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 02/12/972 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 01/12/971 December 1997 | RETURN MADE UP TO 10/12/97; NO CHANGE OF MEMBERS |
| 14/04/9714 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/12/964 December 1996 | RETURN MADE UP TO 10/12/96; NO CHANGE OF MEMBERS |
| 03/12/963 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 28/11/9528 November 1995 | RETURN MADE UP TO 10/12/95; FULL LIST OF MEMBERS |
| 24/10/9524 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 02/12/942 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 29/11/9429 November 1994 | RETURN MADE UP TO 10/12/94; NO CHANGE OF MEMBERS |
| 29/11/9429 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 09/12/939 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 07/12/937 December 1993 | RETURN MADE UP TO 10/12/93; NO CHANGE OF MEMBERS |
| 01/12/921 December 1992 | RETURN MADE UP TO 10/12/92; FULL LIST OF MEMBERS |
| 22/10/9222 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
| 07/01/927 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
| 19/12/9119 December 1991 | RETURN MADE UP TO 10/12/91; NO CHANGE OF MEMBERS |
| 12/12/9012 December 1990 | RETURN MADE UP TO 10/12/90; NO CHANGE OF MEMBERS |
| 12/12/9012 December 1990 | FULL ACCOUNTS MADE UP TO 31/01/90 |
| 15/11/8915 November 1989 | RETURN MADE UP TO 25/09/89; FULL LIST OF MEMBERS |
| 15/11/8915 November 1989 | FULL ACCOUNTS MADE UP TO 31/01/89 |
| 18/02/8918 February 1989 | RETURN MADE UP TO 22/12/88; FULL LIST OF MEMBERS |
| 18/02/8918 February 1989 | FULL ACCOUNTS MADE UP TO 31/01/88 |
| 13/04/8813 April 1988 | FULL ACCOUNTS MADE UP TO 31/01/87 |
| 14/10/8714 October 1987 | FULL ACCOUNTS MADE UP TO 31/01/86 |
| 14/10/8714 October 1987 | RETURN MADE UP TO 03/07/87; FULL LIST OF MEMBERS |
| 14/10/8714 October 1987 | |
| 14/10/8714 October 1987 | |
| 18/02/8718 February 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01 |
| 09/12/869 December 1986 | FULL ACCOUNTS MADE UP TO 31/01/85 |
| 09/12/869 December 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/01/84 |
| 19/11/8619 November 1986 | |
| 19/11/8619 November 1986 | |
| 19/11/8619 November 1986 | RETURN MADE UP TO 16/05/86; FULL LIST OF MEMBERS |
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