LITTLE STOKE CONSULTING LIMITED

Company Documents

DateDescription
03/11/253 November 2025 NewAppointment of a voluntary liquidator

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03/11/253 November 2025 NewRegistered office address changed from Austin Clark and Co 4a, 1 Water Lane Totton Southampton SO40 3DP England to C/O Frost Group Limited Court House the Old Police Station South Street Ashby-De-La-Zouch Leicestershire LE65 1BR on 2025-11-03

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03/11/253 November 2025 NewResolutions

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03/11/253 November 2025 NewDeclaration of solvency

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21/07/2521 July 2025 Previous accounting period shortened from 2025-12-31 to 2025-06-30

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21/07/2521 July 2025 Micro company accounts made up to 2024-12-31

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21/07/2521 July 2025 Micro company accounts made up to 2025-06-30

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30/06/2530 June 2025 Annual accounts for year ending 30 Jun 2025

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06/01/256 January 2025 Confirmation statement made on 2024-12-20 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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22/07/2422 July 2024 Micro company accounts made up to 2023-12-31

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04/01/244 January 2024 Director's details changed for Mr Thomas Harold Ashton on 2024-01-04

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/12/2328 December 2023 Confirmation statement made on 2023-12-20 with no updates

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22/08/2322 August 2023 Micro company accounts made up to 2022-12-31

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03/01/233 January 2023 Confirmation statement made on 2022-12-20 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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20/12/2220 December 2022 Termination of appointment of Rachel Angharad Addison as a director on 2022-12-20

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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28/12/2128 December 2021 Confirmation statement made on 2021-12-20 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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08/09/208 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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28/08/2028 August 2020 Registered office address changed from , 19 Summerhill Lane Lindfield, West Sussex, RH16 1RP, England to Austin Clark and Co 4a, 1 Water Lane Totton Southampton SO40 3DP on 2020-08-28

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28/08/2028 August 2020 REGISTERED OFFICE CHANGED ON 28/08/2020 FROM 19 SUMMERHILL LANE LINDFIELD WEST SUSSEX RH16 1RP ENGLAND

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28/08/2028 August 2020 DIRECTOR APPOINTED RACHEL ANGHARAD ADDISON

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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27/12/1927 December 2019 APPOINTMENT TERMINATED, SECRETARY NIALL ADDISON

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27/12/1927 December 2019 CONFIRMATION STATEMENT MADE ON 20/12/19, WITH UPDATES

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27/12/1927 December 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS HAROLD ASHTON

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27/12/1927 December 2019 CESSATION OF NIALL ADDISON AS A PSC

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04/09/194 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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04/01/194 January 2019 APPOINTMENT TERMINATED, DIRECTOR RACHEL ADDISON

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04/01/194 January 2019 DIRECTOR APPOINTED MR THOMAS HAROLD ASHTON

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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23/12/1823 December 2018 CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES

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27/09/1827 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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03/01/183 January 2018 CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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05/09/175 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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16/01/1716 January 2017 CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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21/12/1521 December 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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