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LITCHFIELD INVESTMENTS HOLDINGS LIMITED

Company number 00559700

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 Oct 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 13 pages (13 pages)
23 Jul 2024	CS01	Confirmation statement made on 23 July 2024 with updates	View PDF Confirmation statement made on 23 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
14 Dec 2023	CS01	Confirmation statement made on 7 December 2023 with updates	View PDF Confirmation statement made on 7 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
27 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages)
17 Jan 2023	AD01	Registered office address changed from Firs Works Nether Heage Nr.Belper Derby DE56 2JJ to Derwent Works, Matlock Road, Ambergate, Derbyshire Matlock Road Ambergate Belper DE56 2HE on 17 January 2023	View PDF Registered office address changed from Firs Works Nether Heage Nr.Belper Derby DE56 2JJ to Derwent Works, Matlock Road, Ambergate, Derbyshire Matlock Road Ambergate Belper DE56 2HE on 17 January 2023 - link opens in a new window - 1 page (1 page)
17 Jan 2023	EH02	Elect to keep the directors' residential address register information on the public register	View PDF Elect to keep the directors' residential address register information on the public register - link opens in a new window - 1 page (1 page)
15 Dec 2022	CS01	Confirmation statement made on 7 December 2022 with no updates	View PDF Confirmation statement made on 7 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 13 pages (13 pages)
20 Jan 2022	CS01	Confirmation statement made on 7 December 2021 with no updates	View PDF Confirmation statement made on 7 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 15 pages (15 pages)
06 Jan 2021	CS01	Confirmation statement made on 7 December 2020 with no updates	View PDF Confirmation statement made on 7 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2021	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 13 pages (13 pages)
14 Aug 2020	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
14 Aug 2020	MR04	Satisfaction of charge 005597000008 in full	View PDF Satisfaction of charge 005597000008 in full - link opens in a new window - 1 page (1 page)
14 Aug 2020	MR04	Satisfaction of charge 005597000006 in full	View PDF Satisfaction of charge 005597000006 in full - link opens in a new window - 1 page (1 page)
16 Dec 2019	CS01	Confirmation statement made on 7 December 2019 with no updates	View PDF Confirmation statement made on 7 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2019	TM01	Termination of appointment of Leon George Litchfield as a director on 6 July 2017	View PDF Termination of appointment of Leon George Litchfield as a director on 6 July 2017 - link opens in a new window - 1 page (1 page)
08 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 13 pages (13 pages)
02 Aug 2019	CVA4	Notice of completion of voluntary arrangement	View PDF Notice of completion of voluntary arrangement - link opens in a new window - 20 pages (20 pages)
18 Apr 2019	MR04	Satisfaction of charge 005597000007 in full	View PDF Satisfaction of charge 005597000007 in full - link opens in a new window - 4 pages (4 pages)
30 Jan 2019	CVA3	Voluntary arrangement supervisor's abstract of receipts and payments to 17 December 2018	View PDF Voluntary arrangement supervisor's abstract of receipts and payments to 17 December 2018 - link opens in a new window - 17 pages (17 pages)
21 Dec 2018	CS01	Confirmation statement made on 7 December 2018 with no updates	View PDF Confirmation statement made on 7 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 27 pages (27 pages)
02 Feb 2018	CVA3	Voluntary arrangement supervisor's abstract of receipts and payments to 17 December 2017	View PDF Voluntary arrangement supervisor's abstract of receipts and payments to 17 December 2017 - link opens in a new window - 18 pages (18 pages)
14 Dec 2017	CS01	Confirmation statement made on 7 December 2017 with no updates	View PDF Confirmation statement made on 7 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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LITCHFIELD INVESTMENTS HOLDINGS LIMITED

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