CompaniesInTheUK

LITTON DEVELOPMENTS LIMITED

Company number 04857713 ·

Active

94 filings

Date Filing
11 Aug 2026 Confirmation statement made on 2026-08-06 with no updates · 3 pages View document
27 Jul 2026 Resolutions · 2 pages View document
16 Jul 2026 Registration of charge 048577130002, created on 2026-07-15 · 77 pages View document
16 Jul 2026 Registration of charge 048577130001, created on 2026-07-15 · 83 pages View document
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 Office 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 Accounts for a dormant company made up to 2025-03-31 · 2 pages View document
7 Aug 2025 Confirmation statement made on 2025-08-06 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
6 Aug 2024 Confirmation statement made on 2024-08-06 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
29 Nov 2023 Micro company accounts made up to 2023-03-31 · 3 pages View document
9 Aug 2023 Appointment of Mr James Anthony Payne as a director on 2023-08-01 · 2 pages View document
8 Aug 2023 Confirmation statement made on 2023-08-06 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
20 Dec 2022 Micro company accounts made up to 2022-03-31 · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
22 Dec 2021 Micro company accounts made up to 2021-03-31 · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
18 Aug 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 View document
6 Aug 2020 CONFIRMATION STATEMENT MADE ON 06/08/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
28 Aug 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
6 Aug 2019 CONFIRMATION STATEMENT MADE ON 06/08/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
24 Oct 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
6 Sep 2018 APPOINTMENT TERMINATED, DIRECTOR KAY SLIWINSKI View document
6 Aug 2018 CONFIRMATION STATEMENT MADE ON 06/08/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
22 Mar 2018 DIRECTOR APPOINTED MRS KAY ANDREA FIONA SLIWINSKI View document
26 Sep 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MARK DAVID TWELVES / 26/09/2017 View document
22 Aug 2017 CONFIRMATION STATEMENT MADE ON 06/08/17, NO UPDATES View document
9 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
15 Mar 2017 SECRETARY APPOINTED MRS JENNIFER KAREN SHADFORTH View document
15 Mar 2017 APPOINTMENT TERMINATED, SECRETARY HELEN CRAPPER View document
8 Sep 2016 CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES View document
10 Aug 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
15 Jan 2016 SECRETARY'S CHANGE OF PARTICULARS / MISS HELEN MELLOR / 01/01/2016 View document
3 Sep 2015 Annual return made up to 6 August 2015 with full list of shareholders View document
27 Jul 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
19 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
18 Aug 2014 Annual return made up to 6 August 2014 with full list of shareholders View document
19 Sep 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
13 Aug 2013 Annual return made up to 6 August 2013 with full list of shareholders View document
13 Aug 2013 APPOINTMENT TERMINATED, SECRETARY PAUL HARRIMAN View document
13 Aug 2013 SECRETARY APPOINTED MISS HELEN MELLOR View document
3 Apr 2013 APPOINTMENT TERMINATED, SECRETARY SHIRLEY HAZLEWOOD View document
3 Apr 2013 SECRETARY APPOINTED MR PAUL HARRIMAN View document
21 Dec 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 View document
10 Sep 2012 Annual return made up to 6 August 2012 with full list of shareholders View document
26 Jan 2012 REGISTERED OFFICE CHANGED ON 26/01/2012 FROM 1 BROOME'S BARNS, PILSLEY LANE PILSLEY BAKEWELL DERBYSHIRE DE45 1PF View document
4 Jan 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 View document
23 Aug 2011 Annual return made up to 6 August 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 SECRETARY APPOINTED MRS SHIRLEY ANN HAZLEWOOD View document
21 Oct 2010 APPOINTMENT TERMINATED, SECRETARY MICHAEL BALDRIDGE View document
24 Aug 2010 Annual return made up to 6 August 2010 with full list of shareholders View document
21 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR PETER FLINT View document
21 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR RICHARD BEECHING View document
2 Feb 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 View document
11 Sep 2009 SECRETARY APPOINTED MICHAEL BALDRIDGE View document
11 Sep 2009 APPOINTMENT TERMINATED SECRETARY ROSALIND WARD View document
28 Aug 2009 RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS View document
11 Dec 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 View document
14 Nov 2008 APPOINTMENT TERMINATED SECRETARY LOUISE WALSH View document
14 Nov 2008 SECRETARY APPOINTED ROSALIND VICTORIA WARD View document
6 Aug 2008 RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS View document
28 Aug 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 View document
6 Aug 2007 RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS View document
22 Mar 2007 NEW DIRECTOR APPOINTED View document
18 Jan 2007 NEW DIRECTOR APPOINTED View document
11 Jan 2007 DIRECTOR RESIGNED View document
2 Nov 2006 DIRECTOR RESIGNED View document
21 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
7 Aug 2006 RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS View document
18 Nov 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View document
8 Aug 2005 DIRECTOR'S PARTICULARS CHANGED View document
8 Aug 2005 RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS View document
13 May 2005 NEW SECRETARY APPOINTED View document
13 May 2005 SECRETARY RESIGNED View document
21 Jan 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 View document
15 Sep 2004 NEW SECRETARY APPOINTED View document
15 Sep 2004 SECRETARY RESIGNED View document
16 Aug 2004 RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS View document
16 Oct 2003 ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/03/04 View document
26 Sep 2003 NEW DIRECTOR APPOINTED View document
18 Sep 2003 DIRECTOR RESIGNED View document
18 Sep 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
18 Sep 2003 SECRETARY RESIGNED View document
17 Sep 2003 NEW DIRECTOR APPOINTED View document
6 Aug 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document