LITCHFIELD INVESTMENTS HOLDINGS LIMITED
Company number 00559700
- Company Overview for LITCHFIELD INVESTMENTS HOLDINGS LIMITED (00559700)
- Filing history for LITCHFIELD INVESTMENTS HOLDINGS LIMITED (00559700)
- People for LITCHFIELD INVESTMENTS HOLDINGS LIMITED (00559700)
- Charges for LITCHFIELD INVESTMENTS HOLDINGS LIMITED (00559700)
- Insolvency for LITCHFIELD INVESTMENTS HOLDINGS LIMITED (00559700)
- Registers for LITCHFIELD INVESTMENTS HOLDINGS LIMITED (00559700)
- More for LITCHFIELD INVESTMENTS HOLDINGS LIMITED (00559700)
| 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) |
|---|---|---|---|
| 09 Apr 2014 | AR01 |
Annual return made up to 7 December 2013 with full list of shareholders
Statement of capital on 2014-04-09
|
|
| 04 Oct 2013 | AA | Group of companies' accounts made up to 31 December 2012 | |
| 18 May 2013 | MR01 | Registration of charge 005597000006 | |
| 18 May 2013 | MR01 | Registration of charge 005597000007 | |
| 28 Jan 2013 | AR01 | Annual return made up to 7 December 2012 with full list of shareholders | |
| 01 Dec 2012 | MG01 | Particulars of a mortgage or charge / charge no: 4 | |
| 01 Dec 2012 | MG01 | Particulars of a mortgage or charge / charge no: 5 | |
| 04 Oct 2012 | AA | Group of companies' accounts made up to 31 December 2011 | |
| 04 Oct 2012 | AUD | Auditor's resignation | |
| 07 Jul 2012 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| 07 Jul 2012 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
| 04 Jan 2012 | AR01 | Annual return made up to 7 December 2011 with full list of shareholders | |
| 04 Jan 2012 | AP01 | Appointment of Mrs Anna Frances Constantine as a director | |
| 04 Jan 2012 | AP01 | Appointment of Mr Edward Thomas Litchfield as a director | |
| 04 Jan 2012 | AP01 | Appointment of Mr William Giles Litchfield as a director | |
| 21 Dec 2011 | MISC | Section 519 | |
| 10 Oct 2011 | RESOLUTIONS |
Resolutions
|
|
| 26 Sep 2011 | AA | Group of companies' accounts made up to 31 December 2010 | |
| 10 Dec 2010 | AR01 | Annual return made up to 7 December 2010 with full list of shareholders | |
| 01 Oct 2010 | AA | Group of companies' accounts made up to 31 December 2009 | |
| 09 Dec 2009 | AR01 | Annual return made up to 7 December 2009 with full list of shareholders | |
| 09 Dec 2009 | CH01 | Director's details changed for Leon George Litchfield on 7 December 2009 | |
| 09 Dec 2009 | CH01 | Director's details changed for Gillian Frances Litchfield on 7 December 2009 | |
| 19 Nov 2009 | AA | Group of companies' accounts made up to 31 December 2008 | |
| 17 Dec 2008 | AA | Group of companies' accounts made up to 31 December 2007 |