Having been setup in 2003, Little Brook House Ltd have registered office in Eastleigh, it's status is listed as "Active". This organisation has 4 directors listed. We don't know the number of employees at Little Brook House Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SCOTT, Linda Ann | 18 September 2003 | - | 1 |
| KING, David Walter | 18 September 2003 | 18 December 2006 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KING, Alexander | 01 October 2018 | - | 1 |
| HINKS, Janet Ann | 18 December 2006 | 12 September 2009 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 21 August 2020 | |
| AD01 - Change of registered office address | 04 December 2019 | |
| CS01 - N/A | 18 September 2019 | |
| AA - Annual Accounts | 10 September 2019 | |
| AP03 - Appointment of secretary | 28 January 2019 | |
| CS01 - N/A | 25 September 2018 | |
| AA - Annual Accounts | 21 September 2018 | |
| AA - Annual Accounts | 13 October 2017 | |
| CS01 - N/A | 25 September 2017 | |
| AA - Annual Accounts | 25 November 2016 | |
| CS01 - N/A | 16 September 2016 | |
| AA - Annual Accounts | 30 November 2015 | |
| AR01 - Annual Return | 23 November 2015 | |
| AD01 - Change of registered office address | 23 October 2015 | |
| AA - Annual Accounts | 28 November 2014 | |
| AR01 - Annual Return | 15 October 2014 | |
| AA - Annual Accounts | 17 October 2013 | |
| AR01 - Annual Return | 16 October 2013 | |
| CH01 - Change of particulars for director | 01 November 2012 | |
| AR01 - Annual Return | 24 October 2012 | |
| AA - Annual Accounts | 08 October 2012 | |
| CH01 - Change of particulars for director | 08 October 2012 | |
| AA - Annual Accounts | 03 November 2011 | |
| AR01 - Annual Return | 11 October 2011 | |
| AA - Annual Accounts | 18 October 2010 | |
| AR01 - Annual Return | 14 October 2010 | |
| CH01 - Change of particulars for director | 04 June 2010 | |
| TM02 - Termination of appointment of secretary | 12 November 2009 | |
| AA - Annual Accounts | 26 October 2009 | |
| AR01 - Annual Return | 19 October 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 November 2008 | |
| 287 - Change in situation or address of Registered Office | 03 November 2008 | |
| AA - Annual Accounts | 17 October 2008 | |
| 363a - Annual Return | 02 October 2008 | |
| AA - Annual Accounts | 22 December 2007 | |
| 363s - Annual Return | 14 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 12 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 29 December 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 November 2006 | |
| AA - Annual Accounts | 24 October 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 October 2006 | |
| 363s - Annual Return | 11 October 2006 | |
| 363s - Annual Return | 16 September 2005 | |
| RESOLUTIONS - N/A | 04 August 2005 | |
| RESOLUTIONS - N/A | 04 August 2005 | |
| AA - Annual Accounts | 15 July 2005 | |
| 225 - Change of Accounting Reference Date | 05 January 2005 | |
| 363s - Annual Return | 08 October 2004 | |
| 287 - Change in situation or address of Registered Office | 27 July 2004 | |
| 395 - Particulars of a mortgage or charge | 28 February 2004 | |
| 395 - Particulars of a mortgage or charge | 28 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 18 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 18 October 2003 | |
| 287 - Change in situation or address of Registered Office | 18 October 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 17 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 17 September 2003 | |
| NEWINC - New incorporation documents | 16 September 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 27 February 2004 | Outstanding |
N/A |
| Debenture | 20 February 2004 | Outstanding |
N/A |
