LITTLEFIELDS LIMITED
Company number 01764387 · Monitor this company
131 filings
| Date | Filing | |
|---|---|---|
| 28 Jan 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 28 Jan 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 6 Jan 2025 | Confirmation statement made on 2024-12-26 with no updates · 3 pages | View document |
| 12 Nov 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 12 Nov 2024 | First Gazette notice for voluntary strike-off | View document |
| 5 Nov 2024 | Application to strike the company off the register · 1 page | View document |
| 4 Oct 2024 | Termination of appointment of Heena Patel as a director on 2024-09-30 · 1 page | View document |
| 3 Oct 2024 | Accounts for a dormant company made up to 2024-03-31 · 9 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 2 Jan 2024 | Confirmation statement made on 2023-12-26 with no updates · 3 pages | View document |
| 20 Dec 2023 | GUARANTEE2 · 3 pages | View document |
| 20 Dec 2023 | AGREEMENT2 · 1 page | View document |
| 20 Dec 2023 | PARENT_ACC · 70 pages | View document |
| 20 Dec 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 · 10 pages | View document |
| 30 Aug 2023 | Previous accounting period shortened from 2023-10-04 to 2023-03-31 · 1 page | View document |
| 29 Aug 2023 | Total exemption full accounts made up to 2022-10-04 · 8 pages | View document |
| 22 Aug 2023 | Total exemption full accounts made up to 2022-10-02 · 9 pages | View document |
| 22 Aug 2023 | Previous accounting period shortened from 2023-10-01 to 2022-10-04 · 1 page | View document |
| 30 Jun 2023 | Previous accounting period shortened from 2022-10-02 to 2022-10-01 · 1 page | View document |
| 4 Jan 2023 | Confirmation statement made on 2022-12-26 with updates · 4 pages | View document |
| 5 Oct 2022 | Appointment of Jayantibhai Chimanbhai Patel Junior as a director on 2022-10-03 · 2 pages | View document |
| 5 Oct 2022 | Termination of appointment of Shantilal Karsandas Amlani as a secretary on 2022-10-03 · 1 page | View document |
| 5 Oct 2022 | Termination of appointment of Nalini Shantilal Amlani as a director on 2022-10-03 · 1 page | View document |
| 5 Oct 2022 | Termination of appointment of Shantilal Karsandas Amlani as a director on 2022-10-03 · 1 page | View document |
| 5 Oct 2022 | Previous accounting period shortened from 2022-11-29 to 2022-10-02 · 1 page | View document |
| 5 Oct 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 · 1 page | View document |
| 5 Oct 2022 | Appointment of Heena Patel as a director on 2022-10-03 · 2 pages | View document |
| 5 Oct 2022 | Appointment of Inderdeep Singh Ruprah as a director on 2022-10-03 · 2 pages | View document |
| 4 Oct 2022 | Annual accounts for the year ending 4 October 2022 | View accounts |
| 2 Oct 2022 | Annual accounts for the year ending 2 October 2022 | View accounts |
| 13 Sep 2022 | Cessation of Ansbrook Limited as a person with significant control on 2022-09-12 · 1 page | View document |
| 13 Sep 2022 | Notification of Littlefields Holding Ltd as a person with significant control on 2022-09-12 · 2 pages | View document |
| 13 Jan 2022 | Confirmation statement made on 2021-12-26 with no updates · 3 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 27 Nov 2020 | 30/11/19 TOTAL EXEMPTION FULL | View document |
| 29 Dec 2019 | CONFIRMATION STATEMENT MADE ON 26/12/19, NO UPDATES | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 29 Aug 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 26 Dec 2018 | CONFIRMATION STATEMENT MADE ON 26/12/18, NO UPDATES | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 22 Oct 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2018 | PREVSHO FROM 30/11/2017 TO 29/11/2017 | View document |
| 18 Dec 2017 | CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 31 Aug 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 23 Dec 2016 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 31 Aug 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 2 Jan 2016 | Annual return made up to 10 December 2015 with full list of shareholders | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 8 Sep 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 14 Dec 2014 | Annual return made up to 10 December 2014 with full list of shareholders | View document |
| 12 Dec 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 017643870004 | View document |
| 12 Dec 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 017643870003 | View document |
| 10 Dec 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 017643870005 | View document |
| 29 Nov 2014 | CURRSHO FROM 31/01/2015 TO 30/11/2014 | View document |
| 25 Nov 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 25 Nov 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 21 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHANTILAL KARSANDAS AMLANI / 20/11/2014 | View document |
| 21 Nov 2014 | SECRETARY'S CHANGE OF PARTICULARS / SHANTILAL KARSHANDAS AMLANI / 20/11/2014 | View document |
| 24 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 11 Dec 2013 | Annual return made up to 10 December 2013 with full list of shareholders | View document |
| 4 Nov 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 19 Jan 2013 | Annual return made up to 10 December 2012 with full list of shareholders | View document |
| 6 Nov 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 | View document |
| 18 Dec 2011 | Annual return made up to 10 December 2011 with full list of shareholders | View document |
| 13 Oct 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 | View document |
| 13 Dec 2010 | Annual return made up to 10 December 2010 with full list of shareholders | View document |
| 20 Oct 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 · 7 pages | View document |
| 25 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NALINI SHANTILAL AMLANI / 25/12/2009 | View document |
| 25 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SHANTILAL KARSHANDAS AMLANI / 25/12/2009 | View document |
| 25 Dec 2009 | Annual return made up to 10 December 2009 with full list of shareholders | View document |
| 3 Dec 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 | View document |
| 2 May 2009 | AUDITOR'S RESIGNATION | View document |
| 23 Dec 2008 | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS | View document |
| 2 Dec 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 | View document |
| 28 Jan 2008 | RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS | View document |
| 28 Nov 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 | View document |
| 11 Dec 2006 | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS | View document |
| 17 Nov 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 | View document |
| 12 Dec 2005 | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS | View document |
| 5 Dec 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 | View document |
| 16 Dec 2004 | RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS | View document |
| 30 Nov 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 | View document |
| 5 Jan 2004 | RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS | View document |
| 2 Dec 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 | View document |
| 4 Feb 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 | View document |
| 6 Jan 2003 | RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS | View document |
| 7 Dec 2001 | RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS | View document |
| 30 Nov 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 | View document |
| 26 Jan 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Dec 2000 | RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS | View document |
| 29 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | View document |
| 16 Dec 1999 | RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS | View document |
| 3 Dec 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | View document |
| 14 Dec 1998 | RETURN MADE UP TO 10/12/98; FULL LIST OF MEMBERS | View document |
| 2 Dec 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 | View document |
| 2 Dec 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 | View document |
| 1 Dec 1997 | RETURN MADE UP TO 10/12/97; NO CHANGE OF MEMBERS | View document |
| 14 Apr 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Dec 1996 | RETURN MADE UP TO 10/12/96; NO CHANGE OF MEMBERS | View document |
| 3 Dec 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 | View document |
| 28 Nov 1995 | RETURN MADE UP TO 10/12/95; FULL LIST OF MEMBERS | View document |
| 24 Oct 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 | View document |
| 2 Dec 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 | View document |
| 29 Nov 1994 | RETURN MADE UP TO 10/12/94; NO CHANGE OF MEMBERS | View document |
| 29 Nov 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Dec 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 | View document |
| 7 Dec 1993 | RETURN MADE UP TO 10/12/93; NO CHANGE OF MEMBERS | View document |
| 1 Dec 1992 | RETURN MADE UP TO 10/12/92; FULL LIST OF MEMBERS | View document |
| 22 Oct 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 | View document |
| 7 Jan 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 | View document |
| 19 Dec 1991 | RETURN MADE UP TO 10/12/91; NO CHANGE OF MEMBERS | View document |
| 12 Dec 1990 | RETURN MADE UP TO 10/12/90; NO CHANGE OF MEMBERS | View document |
| 12 Dec 1990 | FULL ACCOUNTS MADE UP TO 31/01/90 | View document |
| 15 Nov 1989 | RETURN MADE UP TO 25/09/89; FULL LIST OF MEMBERS | View document |
| 15 Nov 1989 | FULL ACCOUNTS MADE UP TO 31/01/89 | View document |
| 18 Feb 1989 | RETURN MADE UP TO 22/12/88; FULL LIST OF MEMBERS | View document |
| 18 Feb 1989 | FULL ACCOUNTS MADE UP TO 31/01/88 | View document |
| 13 Apr 1988 | FULL ACCOUNTS MADE UP TO 31/01/87 | View document |
| 14 Oct 1987 | FULL ACCOUNTS MADE UP TO 31/01/86 | View document |
| 14 Oct 1987 | RETURN MADE UP TO 03/07/87; FULL LIST OF MEMBERS | View document |
| 14 Oct 1987 | 363 · 4 pages | View document |
| 14 Oct 1987 | 363 · 4 pages | View document |
| 18 Feb 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01 | View document |
| 9 Dec 1986 | FULL ACCOUNTS MADE UP TO 31/01/85 | View document |
| 9 Dec 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/01/84 | View document |
| 19 Nov 1986 | 363 · 4 pages | View document |
| 19 Nov 1986 | 363 · 4 pages | View document |
| 19 Nov 1986 | RETURN MADE UP TO 16/05/86; FULL LIST OF MEMBERS | View document |