LITTON (PARKGATE) LIMITED
Company number 04932271 · Monitor this company
103 filings
| Date | Filing | |
|---|---|---|
| 7 Apr 2026 | Registered office address changed from Units 3-4 Hydro Building Riverside Business Park Buxton Road Bakewell Derbyshire DE45 1PT England to 3-4 Hydro Building Riverside Business Park Buxton Road Bakewell Derbyshire DE45 1PT on 2026-04-07 · 1 page | View document |
| 1 Apr 2026 | Registered office address changed from Offices 5-7 Lumford Mill Riverside Business Park Buxton Road Bakewell Derbyshire DE45 1GS to Units 3-4 Hydro Building Riverside Business Park Buxton Road Bakewell Derbyshire DE45 1PT on 2026-04-01 · 1 page | View document |
| 16 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 6 pages | View document |
| 28 Nov 2025 | Satisfaction of charge 049322710005 in full · 1 page | View document |
| 28 Nov 2025 | Registration of charge 049322710006, created on 2025-11-27 · 9 pages | View document |
| 28 Nov 2025 | Registration of charge 049322710007, created on 2025-11-27 · 53 pages | View document |
| 28 Nov 2025 | Satisfaction of charge 049322710003 in full · 1 page | View document |
| 28 Nov 2025 | Satisfaction of charge 049322710004 in full · 1 page | View document |
| 19 Sep 2025 | Confirmation statement made on 2025-09-19 with no updates · 3 pages | View document |
| 15 Apr 2025 | Termination of appointment of Paul Harriman as a director on 2025-03-31 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 19 Aug 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 14 Nov 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 19 Sep 2023 | Confirmation statement made on 2023-09-19 with no updates · 3 pages | View document |
| 9 Aug 2023 | Appointment of Mr James Anthony Payne as a director on 2023-08-01 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 23 Dec 2022 | Accounts for a small company made up to 2022-03-31 · 8 pages | View document |
| 20 Sep 2022 | Confirmation statement made on 2022-09-19 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 23 Dec 2021 | Accounts for a small company made up to 2021-03-31 · 9 pages | View document |
| 13 Oct 2021 | Termination of appointment of Helen Jacqueline Ratcliffe as a director on 2021-10-12 · 1 page | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 17 Dec 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 | View document |
| 22 Sep 2020 | CONFIRMATION STATEMENT MADE ON 19/09/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 12 Dec 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 | View document |
| 19 Sep 2019 | CONFIRMATION STATEMENT MADE ON 19/09/19, NO UPDATES | View document |
| 26 Sep 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 19 Sep 2018 | CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES | View document |
| 6 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR KAY SLIWINSKI | View document |
| 22 Mar 2018 | DIRECTOR APPOINTED MRS KAY ANDREA FIONA SLIWINSKI | View document |
| 10 Oct 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | View document |
| 29 Sep 2017 | CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES | View document |
| 26 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR SARAH WOODWARD | View document |
| 26 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MARK DAVID TWELVES / 26/09/2017 | View document |
| 1 Aug 2017 | DIRECTOR APPOINTED MRS SARAH ELIZABETH WOODWARD | View document |
| 15 Mar 2017 | APPOINTMENT TERMINATED, SECRETARY HELEN CRAPPER | View document |
| 21 Feb 2017 | SECRETARY APPOINTED MRS JENNIFER KAREN SHADFORTH | View document |
| 19 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SQUIRE | View document |
| 13 Dec 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 | View document |
| 19 Sep 2016 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES | View document |
| 20 Apr 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 049322710005 | View document |
| 20 Apr 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 049322710004 | View document |
| 20 Apr 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 049322710003 | View document |
| 8 Apr 2016 | AUDITOR'S RESIGNATION | View document |
| 15 Jan 2016 | SECRETARY'S CHANGE OF PARTICULARS / MISS HELEN MELLOR / 01/01/2016 | View document |
| 22 Dec 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | View document |
| 25 Sep 2015 | Annual return made up to 19 September 2015 with full list of shareholders | View document |
| 15 Jan 2015 | DIRECTOR APPOINTED MR RICHARD MARK SQUIRE | View document |
| 6 Jan 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | View document |
| 5 Dec 2014 | SECRETARY APPOINTED MISS HELEN MELLOR | View document |
| 5 Dec 2014 | APPOINTMENT TERMINATED, SECRETARY PAUL HARRIMAN | View document |
| 20 Oct 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 20 Oct 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 30 Sep 2014 | Annual return made up to 19 September 2014 with full list of shareholders | View document |
| 19 Sep 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | View document |
| 19 Sep 2013 | Annual return made up to 19 September 2013 with full list of shareholders | View document |
| 3 Apr 2013 | APPOINTMENT TERMINATED, SECRETARY SHIRLEY HAZLEWOOD | View document |
| 3 Apr 2013 | SECRETARY APPOINTED MR PAUL HARRIMAN | View document |
| 3 Apr 2013 | APPOINTMENT TERMINATED, SECRETARY SHIRLEY HAZLEWOOD | View document |
| 21 Dec 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 16 Oct 2012 | Annual return made up to 15 October 2012 with full list of shareholders | View document |
| 26 Jan 2012 | REGISTERED OFFICE CHANGED ON 26/01/2012 FROM 1 BROOM'S BARNS, PILSLEY BAKEWELL DERBY DE45 1PF | View document |
| 4 Jan 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 2 Nov 2011 | Annual return made up to 15 October 2011 with full list of shareholders | View document |
| 22 Dec 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 21 Oct 2010 | Annual return made up to 15 October 2010 with full list of shareholders | View document |
| 20 Oct 2010 | APPOINTMENT TERMINATED, SECRETARY MICHAEL BALDRIDGE | View document |
| 20 Oct 2010 | SECRETARY APPOINTED MRS SHIRLEY ANN HAZLEWOOD | View document |
| 20 Oct 2010 | SECRETARY APPOINTED MRS SHIRLEY ANN HAZLEWOOD | View document |
| 20 Oct 2010 | APPOINTMENT TERMINATED, SECRETARY MICHAEL BALDRIDGE | View document |
| 2 Feb 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 28 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MARK DAVID TWELVES / 20/10/2009 | View document |
| 28 Oct 2009 | Annual return made up to 15 October 2009 with full list of shareholders | View document |
| 28 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HARRIMAN / 20/10/2009 | View document |
| 11 Sep 2009 | APPOINTMENT TERMINATED SECRETARY ROSALIND WARD | View document |
| 11 Sep 2009 | SECRETARY APPOINTED MICHAEL BALDRIDGE | View document |
| 11 Dec 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 14 Nov 2008 | SECRETARY APPOINTED ROSALIND VICTORIA WARD | View document |
| 14 Nov 2008 | APPOINTMENT TERMINATED SECRETARY LOUISE WALSH | View document |
| 15 Oct 2008 | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS | View document |
| 15 Oct 2007 | RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS | View document |
| 14 Sep 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 1 Nov 2006 | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS | View document |
| 10 Aug 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 18 Oct 2005 | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS | View document |
| 18 Oct 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Sep 2005 | COMPANY NAME CHANGED GOSSCO 1268 LIMITED CERTIFICATE ISSUED ON 29/09/05 | View document |
| 22 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 13 May 2005 | SECRETARY RESIGNED | View document |
| 13 May 2005 | NEW SECRETARY APPOINTED | View document |
| 29 Apr 2005 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/03/05 | View document |
| 10 Dec 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Nov 2004 | RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS | View document |
| 15 Sep 2004 | SECRETARY RESIGNED | View document |
| 15 Sep 2004 | NEW SECRETARY APPOINTED | View document |
| 10 Sep 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Nov 2003 | DIRECTOR RESIGNED | View document |
| 5 Nov 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 5 Nov 2003 | SECRETARY RESIGNED | View document |
| 5 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 15 Oct 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |