LITTLE FIR TREES PROPERTIES LTD

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Company Documents

DateDescription
04/09/254 September 2025 NewTotal exemption full accounts made up to 2025-01-31

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28/07/2528 July 2025 Satisfaction of charge 6 in full

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12/07/2512 July 2025 Satisfaction of charge 9 in full

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12/07/2512 July 2025 Satisfaction of charge 10 in full

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12/07/2512 July 2025 Satisfaction of charge 2 in full

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12/07/2512 July 2025 Satisfaction of charge 3 in full

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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24/01/2524 January 2025 Confirmation statement made on 2025-01-16 with updates

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10/10/2410 October 2024 Total exemption full accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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19/01/2419 January 2024 Confirmation statement made on 2024-01-16 with updates

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24/10/2324 October 2023 Total exemption full accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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27/01/2327 January 2023 Confirmation statement made on 2023-01-16 with no updates

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13/10/2213 October 2022 Total exemption full accounts made up to 2022-01-31

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03/02/223 February 2022 Confirmation statement made on 2022-01-16 with updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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24/08/2024 August 2020 31/01/20 TOTAL EXEMPTION FULL

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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28/01/2028 January 2020 DIRECTOR APPOINTED MRS ANNA DANIELLE GEORGIOU

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28/01/2028 January 2020 CONFIRMATION STATEMENT MADE ON 16/01/20, WITH UPDATES

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22/11/1922 November 2019 DIRECTOR APPOINTED MR RICHARD FRANK JAMES

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24/10/1924 October 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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17/01/1917 January 2019 CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES

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22/10/1822 October 2018 31/01/18 TOTAL EXEMPTION FULL

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18/01/1818 January 2018 CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES

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11/10/1711 October 2017 31/01/17 UNAUDITED ABRIDGED

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03/02/173 February 2017 CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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20/10/1620 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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21/01/1621 January 2016 Annual return made up to 16 January 2016 with full list of shareholders

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21/10/1521 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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23/01/1523 January 2015 SECRETARY'S CHANGE OF PARTICULARS / PATRINA JAMES / 16/01/2015

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23/01/1523 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES FRANK JAMES / 16/01/2015

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23/01/1523 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / PATRINA JAMES / 16/01/2015

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23/01/1523 January 2015 Annual return made up to 16 January 2015 with full list of shareholders

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24/09/1424 September 2014 Annual accounts small company total exemption made up to 31 January 2014

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23/04/1423 April 2014 09/04/14 STATEMENT OF CAPITAL GBP 100

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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17/01/1417 January 2014 Annual return made up to 16 January 2014 with full list of shareholders

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31/10/1331 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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30/01/1330 January 2013 Annual return made up to 16 January 2013 with full list of shareholders

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31/10/1231 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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19/01/1219 January 2012 Annual return made up to 16 January 2012 with full list of shareholders

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31/10/1131 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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24/01/1124 January 2011 Annual return made up to 16 January 2011 with full list of shareholders

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01/11/101 November 2010 Annual accounts small company total exemption made up to 31 January 2010

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15/02/1015 February 2010 Annual return made up to 16 January 2010 with full list of shareholders

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02/12/092 December 2009 Annual accounts small company total exemption made up to 31 January 2009

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30/01/0930 January 2009 RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS

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05/11/085 November 2008 Annual accounts small company total exemption made up to 31 January 2008

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01/02/081 February 2008 RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS

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30/11/0730 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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31/03/0731 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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02/02/072 February 2007 RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS

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01/11/061 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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06/06/066 June 2006 PARTICULARS OF MORTGAGE/CHARGE

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03/06/063 June 2006 PARTICULARS OF MORTGAGE/CHARGE

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25/05/0625 May 2006 PARTICULARS OF MORTGAGE/CHARGE

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08/04/068 April 2006 PARTICULARS OF MORTGAGE/CHARGE

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23/01/0623 January 2006 RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS

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19/11/0519 November 2005 PARTICULARS OF MORTGAGE/CHARGE

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16/09/0516 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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27/08/0527 August 2005 PARTICULARS OF MORTGAGE/CHARGE

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14/07/0514 July 2005 PARTICULARS OF MORTGAGE/CHARGE

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08/02/058 February 2005 RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS

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18/01/0518 January 2005 PARTICULARS OF MORTGAGE/CHARGE

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04/11/044 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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10/08/0410 August 2004 PARTICULARS OF MORTGAGE/CHARGE

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25/01/0425 January 2004 RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS

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16/01/0316 January 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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