Established in 2007, Little Bird Told Me Ltd have registered office in Holmfirth in West Yorkshire, it's status at Companies House is "Active".
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 |
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 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal assignment of contract monies | 24 September 2012 | Outstanding |
N/A |
Debenture | 16 April 2008 | Outstanding |
N/A |