LITTONACE HMF NO.2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Full accounts made up to 2024-10-31 |
| 06/02/256 February 2025 | Confirmation statement made on 2025-02-06 with no updates |
| 04/06/244 June 2024 | Full accounts made up to 2023-10-31 |
| 14/02/2414 February 2024 | Confirmation statement made on 2024-02-06 with no updates |
| 22/05/2322 May 2023 | Full accounts made up to 2022-10-31 |
| 10/02/2310 February 2023 | Director's details changed for Mr Graham James Parcell on 2023-02-09 |
| 09/02/239 February 2023 | Confirmation statement made on 2023-02-06 with no updates |
| 02/12/222 December 2022 | Director's details changed for Mr Graham James Parcell on 2021-07-03 |
| 02/11/222 November 2022 | Director's details changed for Mr Simon Jonathan Lake on 2022-09-16 |
| 30/09/2130 September 2021 | Resolutions |
| 30/09/2130 September 2021 | Resolutions |
| 30/09/2130 September 2021 | Resolutions |
| 30/09/2130 September 2021 | Statement of capital following an allotment of shares on 2021-08-27 |
| 30/09/2130 September 2021 | Resolutions |
| 29/07/2129 July 2021 | Full accounts made up to 2020-10-31 |
| 30/03/2030 March 2020 | DIRECTOR APPOINTED MR SIDNEY EZRA KHADHOURI |
| 26/03/2026 March 2020 | DIRECTOR APPOINTED MR PAUL HALLAM |
| 10/03/2010 March 2020 | CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES |
| 10/03/2010 March 2020 | FULL ACCOUNTS MADE UP TO 31/10/19 |
| 05/03/205 March 2020 | PSC'S CHANGE OF PARTICULARS / FAIRHOLD FINANCE LIMITED / 29/03/2019 |
| 29/03/1929 March 2019 | REGISTERED OFFICE CHANGED ON 29/03/2019 FROM BERKELEY HOUSE 304 REGENTS PARK ROAD LONDON N3 2JY ENGLAND |
| 20/03/1920 March 2019 | FULL ACCOUNTS MADE UP TO 31/10/18 |
| 14/03/1914 March 2019 | CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES |
| 06/11/186 November 2018 | REGISTERED OFFICE CHANGED ON 06/11/2018 FROM MOLTENO HOUSE 302 REGENTS PARK ROAD FINCHLEY LONDON N3 2JX |
| 20/06/1820 June 2018 | FULL ACCOUNTS MADE UP TO 31/10/17 |
| 20/02/1820 February 2018 | CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES |
| 13/04/1713 April 2017 | FULL ACCOUNTS MADE UP TO 31/10/16 |
| 27/02/1727 February 2017 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES |
| 24/05/1624 May 2016 | FULL ACCOUNTS MADE UP TO 31/10/15 |
| 26/02/1626 February 2016 | Annual return made up to 6 February 2016 with full list of shareholders |
| 08/05/158 May 2015 | FULL ACCOUNTS MADE UP TO 31/10/14 |
| 08/04/158 April 2015 | Annual return made up to 6 February 2015 with full list of shareholders |
| 12/05/1412 May 2014 | FULL ACCOUNTS MADE UP TO 31/10/13 |
| 10/02/1410 February 2014 | Annual return made up to 6 February 2014 with full list of shareholders |
| 31/07/1331 July 2013 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/10/12 |
| 31/07/1331 July 2013 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/10/12 |
| 17/07/1317 July 2013 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/10/12 |
| 17/07/1317 July 2013 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/10/12 |
| 07/02/137 February 2013 | Annual return made up to 6 February 2013 with full list of shareholders |
| 03/01/133 January 2013 | APPOINTMENT TERMINATED, SECRETARY IAN RAPLEY |
| 11/10/1211 October 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 |
| 06/08/126 August 2012 | FULL ACCOUNTS MADE UP TO 31/10/10 |
| 09/03/129 March 2012 | APPOINTMENT TERMINATED, SECRETARY ALAN WOLFSON |
| 09/03/129 March 2012 | SECRETARY APPOINTED PAUL HALLAM |
| 08/02/128 February 2012 | Annual return made up to 6 February 2012 with full list of shareholders |
| 08/11/118 November 2011 | DISS40 (DISS40(SOAD)) |
| 01/11/111 November 2011 | FIRST GAZETTE |
| 13/04/1113 April 2011 | DIRECTOR APPOINTED MR CHRISTOPHER CHARLES MCGILL |
| 05/04/115 April 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN RAPLEY |
| 08/03/118 March 2011 | Annual return made up to 6 February 2011 with full list of shareholders |
| 08/03/118 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN RAPLEY / 07/02/2010 |
| 24/01/1124 January 2011 | DIRECTOR APPOINTED MR IAN RAPLEY |
| 24/01/1124 January 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCGILL |
| 06/08/106 August 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 |
| 24/03/1024 March 2010 | Annual return made up to 6 February 2010 with full list of shareholders |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. WILLIAM KENNETH PROCTER / 09/10/2009 |
| 04/09/094 September 2009 | DIRECTOR APPOINTED CHRISTOPHER CHARLES MCGILL |
| 03/09/093 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PROCTOR / 26/08/2009 |
| 27/08/0927 August 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 21/04/0921 April 2009 | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS |
| 05/11/085 November 2008 | REGISTERED OFFICE CHANGED ON 05/11/2008 FROM EURO HOUSE 131-133 BALLARDS LANE LONDON N3 1GR |
| 01/09/081 September 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 12/02/0812 February 2008 | RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS |
| 21/05/0721 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/0713 March 2007 | NEW DIRECTOR APPOINTED |
| 13/03/0713 March 2007 | NEW SECRETARY APPOINTED |
| 13/03/0713 March 2007 | DIRECTOR RESIGNED |
| 13/03/0713 March 2007 | ACC. REF. DATE SHORTENED FROM 29/02/08 TO 31/10/07 |
| 13/03/0713 March 2007 | SECRETARY RESIGNED |
| 13/03/0713 March 2007 | NEW SECRETARY APPOINTED |
| 13/03/0713 March 2007 | REGISTERED OFFICE CHANGED ON 13/03/07 FROM: 6TH FLOOR ONE LONDON WALL LONDON EC2Y 5EB |
| 06/02/076 February 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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