LITTLESTONE GOLDING LIMITED

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Company Documents

DateDescription
21/06/2521 June 2025 Total exemption full accounts made up to 2024-09-30

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09/11/249 November 2024 Confirmation statement made on 2024-11-09 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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30/06/2430 June 2024 Total exemption full accounts made up to 2023-09-30

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09/11/239 November 2023 Confirmation statement made on 2023-11-09 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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29/06/2329 June 2023 Total exemption full accounts made up to 2022-09-30

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09/11/229 November 2022 Confirmation statement made on 2022-11-09 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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09/11/219 November 2021 Confirmation statement made on 2021-11-09 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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25/06/2125 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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11/11/1911 November 2019 CONFIRMATION STATEMENT MADE ON 09/11/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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13/06/1913 June 2019 30/09/18 TOTAL EXEMPTION FULL

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09/11/189 November 2018 CONFIRMATION STATEMENT MADE ON 09/11/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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29/06/1829 June 2018 30/09/17 TOTAL EXEMPTION FULL

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23/11/1723 November 2017 CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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19/06/1719 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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09/11/169 November 2016 CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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21/06/1621 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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09/11/159 November 2015 Annual return made up to 9 November 2015 with full list of shareholders

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03/07/153 July 2015 Annual accounts small company total exemption made up to 30 September 2014

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10/11/1410 November 2014 Annual return made up to 9 November 2014 with full list of shareholders

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17/03/1417 March 2014 Annual accounts small company total exemption made up to 30 September 2013

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09/11/139 November 2013 APPOINTMENT TERMINATED, DIRECTOR RICHARD WESTON

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09/11/139 November 2013 Annual return made up to 9 November 2013 with full list of shareholders

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01/07/131 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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12/11/1212 November 2012 Annual return made up to 9 November 2012 with full list of shareholders

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29/06/1229 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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10/11/1110 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / VERONICA PATRICIA HUMPHREY / 09/11/2011

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10/11/1110 November 2011 SECRETARY'S CHANGE OF PARTICULARS / VERONICA PATRICIA HUMPHREY / 09/11/2011

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10/11/1110 November 2011 Annual return made up to 9 November 2011 with full list of shareholders

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07/10/117 October 2011 DIRECTOR APPOINTED MR RICHARD HARRY WESTON

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07/10/117 October 2011 DIRECTOR APPOINTED MR MICHAEL JAMES WRIGHT

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07/10/117 October 2011 DIRECTOR APPOINTED MR DEREK GRAHAM HUMPHREY

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07/10/117 October 2011 REGISTERED OFFICE CHANGED ON 07/10/2011 FROM 29 HAWTHORN CRESCENT HAZLEMERE BUCKS HP15 7PL UNITED KINGDOM

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07/10/117 October 2011 PREVSHO FROM 30/11/2011 TO 30/09/2011

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13/09/1113 September 2011 ADOPT ARTICLES 07/09/2011

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27/07/1127 July 2011 COMPANY NAME CHANGED GOLDINGS CONSULTANCY LIMITED CERTIFICATE ISSUED ON 27/07/11

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09/11/109 November 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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