ONE LITTLE BIRD PUBLIC RELATIONS LTD

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Company Documents

DateDescription
10/04/2510 April 2025 Micro company accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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18/10/2418 October 2024 Register inspection address has been changed to Fifteen Rosehill Montgomery Way Rosehill Estate Carlisle CA1 2RW

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17/10/2417 October 2024 Confirmation statement made on 2024-10-15 with no updates

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16/01/2416 January 2024 Micro company accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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27/10/2327 October 2023 Confirmation statement made on 2023-10-15 with no updates

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24/01/2324 January 2023 Micro company accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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18/10/2218 October 2022 Confirmation statement made on 2022-10-15 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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28/10/2128 October 2021 Confirmation statement made on 2021-10-15 with no updates

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26/07/2126 July 2021 Micro company accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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15/06/2015 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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03/06/203 June 2020 REGISTERED OFFICE CHANGED ON 03/06/2020 FROM TITHE HOUSE FIRST FLOOR TITHE HOUSE 43 STATION STREET COCKERMOUTH CA13 9QF ENGLAND

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02/06/202 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOSEPH HEWITSON / 02/06/2020

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02/06/202 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNA ASTON / 02/06/2020

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29/04/2029 April 2020 DIRECTOR APPOINTED MRS ANNA ASTON

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29/11/1929 November 2019 REGISTERED OFFICE CHANGED ON 29/11/2019 FROM TITHE HOUSE FIRST FLOOR TITHE HOUSE 43 STATION STREET COCKERMOUTH CUMBRIA ENGLAND

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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28/10/1928 October 2019 CONFIRMATION STATEMENT MADE ON 15/10/19, WITH UPDATES

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11/02/1911 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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17/01/1917 January 2019 ARTICLES OF ASSOCIATION

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21/12/1821 December 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNA ASTON

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21/12/1821 December 2018 PSC'S CHANGE OF PARTICULARS / MRS NICOLA JANE HEWITSON / 06/04/2016

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13/12/1813 December 2018 10/10/18 STATEMENT OF CAPITAL GBP 200

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20/11/1820 November 2018 ALTER ARTICLES 10/10/2018

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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18/10/1818 October 2018 CONFIRMATION STATEMENT MADE ON 15/10/18, NO UPDATES

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12/03/1812 March 2018 REGISTERED OFFICE CHANGED ON 12/03/2018 FROM 2 RAVEN LANE APPLETHWAITE KESWICK CA12 4PW ENGLAND

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08/03/188 March 2018 31/10/17 TOTAL EXEMPTION FULL

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08/01/188 January 2018 DIRECTOR APPOINTED MR PHILIP JOSEPH HEWITSON

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20/12/1720 December 2017 REGISTERED OFFICE CHANGED ON 20/12/2017 FROM UNIT 23 LILLYHALL BUSINESS CENTRE WORKINGTON CUMBRIA CA14 4HA

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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19/10/1719 October 2017 CONFIRMATION STATEMENT MADE ON 15/10/17, NO UPDATES

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19/10/1719 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA JANE HEWITSON / 18/10/2017

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21/03/1721 March 2017 Annual accounts small company total exemption made up to 31 October 2016

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28/10/1628 October 2016 CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES

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13/05/1613 May 2016 Annual accounts small company total exemption made up to 31 October 2015

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11/11/1511 November 2015 Annual return made up to 15 October 2015 with full list of shareholders

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10/12/1410 December 2014 Annual accounts small company total exemption made up to 31 October 2014

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06/11/146 November 2014 Annual return made up to 15 October 2014 with full list of shareholders

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15/10/1315 October 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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