About

Registered Number: 06214522
Date of Incorporation: 16/04/2007 (18 years ago)
Company Status: Active
Registered Address: Unit N5 Meltham Mills Industrial Estate, Meltham, Holmfirth, West Yorkshire, HD9 4DS

 

Established in 2007, Little Bird Told Me Ltd have registered office in Holmfirth in West Yorkshire, it's status at Companies House is "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HEY, Stephen John 16 April 2007 - 1
LUCAS, Clare Ann 18 April 2008 - 1
Secretary Name Appointed Resigned Total Appointments
HEY, Rachel 16 April 2007 - 1

Filing History

Document Type Date
CS01 - N/A 17 April 2020
AA - Annual Accounts 29 July 2019
CS01 - N/A 23 April 2019
AA - Annual Accounts 03 July 2018
CS01 - N/A 16 April 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 28 April 2017
AA - Annual Accounts 17 December 2016
AR01 - Annual Return 06 May 2016
AA - Annual Accounts 21 December 2015
AR01 - Annual Return 16 April 2015
AA - Annual Accounts 29 August 2014
AR01 - Annual Return 16 April 2014
AD01 - Change of registered office address 16 April 2014
AA - Annual Accounts 28 June 2013
AR01 - Annual Return 21 April 2013
MG01 - Particulars of a mortgage or charge 26 September 2012
AA - Annual Accounts 12 July 2012
AR01 - Annual Return 15 May 2012
AA - Annual Accounts 11 July 2011
AR01 - Annual Return 03 May 2011
CH01 - Change of particulars for director 03 May 2011
AA - Annual Accounts 23 December 2010
AR01 - Annual Return 03 June 2010
CH01 - Change of particulars for director 03 June 2010
CH01 - Change of particulars for director 03 June 2010
CH01 - Change of particulars for director 03 June 2010
CH01 - Change of particulars for director 03 June 2010
CERTNM - Change of name certificate 26 May 2010
CONNOT - N/A 26 May 2010
AA - Annual Accounts 21 December 2009
363a - Annual Return 12 May 2009
288c - Notice of change of directors or secretaries or in their particulars 12 May 2009
288c - Notice of change of directors or secretaries or in their particulars 11 May 2009
AA - Annual Accounts 11 September 2008
363a - Annual Return 22 May 2008
288a - Notice of appointment of directors or secretaries 08 May 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 08 May 2008
395 - Particulars of a mortgage or charge 24 April 2008
225 - Change of Accounting Reference Date 14 May 2007
288a - Notice of appointment of directors or secretaries 14 May 2007
288a - Notice of appointment of directors or secretaries 14 May 2007
288b - Notice of resignation of directors or secretaries 18 April 2007
288b - Notice of resignation of directors or secretaries 18 April 2007
NEWINC - New incorporation documents 16 April 2007

Mortgages & Charges

Description Date Status Charge by
Legal assignment of contract monies 24 September 2012 Outstanding

N/A

Debenture 16 April 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.