About

Registered Number: 05093326
Date of Incorporation: 05/04/2004 (16 years and 7 months ago)
Company Status: Liquidation
Registered Address: Resolution House, 12 Mill Hill, Leeds, LS1 5DQ

 

Founded in 2004, Little Helper Ltd are based in Leeds, it's status is listed as "Liquidation". There is one director listed for this organisation. 1-10 people work at Little Helper Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAVIDSON, Ian Max 14 May 2008 23 October 2018 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Sean David Johnson/
1968-05
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
Mrs Kim Alison Johnson/
1967-07
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AD01 - Change of registered office address 05 December 2018
RESOLUTIONS - N/A 04 December 2018
600 - Notice of appointment of Liquidator in a voluntary winding up 04 December 2018
LIQ02 - N/A 04 December 2018
TM01 - Termination of appointment of director 24 October 2018
MR01 - N/A 12 July 2018
AA - Annual Accounts 30 May 2018
CS01 - N/A 06 April 2018
CS01 - N/A 18 April 2017
AA - Annual Accounts 17 January 2017
MR01 - N/A 01 June 2016
AR01 - Annual Return 03 May 2016
AA - Annual Accounts 03 May 2016
SH01 - Return of Allotment of shares 10 February 2016
SH01 - Return of Allotment of shares 10 February 2016
AR01 - Annual Return 29 April 2015
AA - Annual Accounts 31 October 2014
AA - Annual Accounts 23 May 2014
AR01 - Annual Return 14 April 2014
MR04 - N/A 01 July 2013
MR01 - N/A 22 June 2013
AA - Annual Accounts 15 May 2013
AR01 - Annual Return 09 April 2013
AD01 - Change of registered office address 09 April 2013
AR01 - Annual Return 21 May 2012
AA - Annual Accounts 19 April 2012
CERTNM - Change of name certificate 14 July 2011
SH01 - Return of Allotment of shares 17 May 2011
AA - Annual Accounts 28 April 2011
AR01 - Annual Return 28 April 2011
SH01 - Return of Allotment of shares 16 March 2011
AA - Annual Accounts 24 May 2010
AR01 - Annual Return 07 May 2010
CH01 - Change of particulars for director 07 May 2010
CH01 - Change of particulars for director 07 May 2010
CH01 - Change of particulars for director 07 May 2010
AA - Annual Accounts 12 June 2009
363a - Annual Return 16 April 2009
RESOLUTIONS - N/A 03 June 2008
288a - Notice of appointment of directors or secretaries 03 June 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 03 June 2008
123 - Notice of increase in nominal capital 03 June 2008
363a - Annual Return 02 May 2008
395 - Particulars of a mortgage or charge 29 December 2007
AA - Annual Accounts 10 December 2007
AA - Annual Accounts 28 June 2007
363a - Annual Return 10 April 2007
288c - Notice of change of directors or secretaries or in their particulars 10 April 2007
363s - Annual Return 04 May 2006
AA - Annual Accounts 08 March 2006
395 - Particulars of a mortgage or charge 21 July 2005
363s - Annual Return 21 June 2005
225 - Change of Accounting Reference Date 30 March 2005
NEWINC - New incorporation documents 05 April 2004

Mortgages & Charges

Description Date Status Charge by
A registered charge 05 July 2018 Outstanding

N/A

A registered charge 01 June 2016 Outstanding

N/A

A registered charge 17 June 2013 Outstanding

N/A

Debenture 17 December 2007 Fully Satisfied

N/A

Debenture 18 July 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.