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LITCHFIELD INVESTMENTS HOLDINGS LIMITED

Company number 00559700

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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)
15 Dec 2008 363a Return made up to 07/12/08; full list of members
29 May 2008 169 Capitals not rolled up
29 May 2008 169 Capitals not rolled up
07 May 2008 169 Gbp ic 145973/86408\31/03/08\gbp sr 59565@1=59565\
29 Apr 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 Apr 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 Apr 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Apr 2008 395 Particulars of a mortgage or charge / charge no: 1
17 Apr 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Share purchase agreement 26/03/2008
16 Apr 2008 288b Appointment terminated director and secretary barbara grisenthwaite
16 Apr 2008 288a Secretary appointed leon andrew james litchfield
19 Dec 2007 363a Return made up to 07/12/07; full list of members
04 Nov 2007 AA Group of companies' accounts made up to 31 December 2006
07 Jan 2007 AA Group of companies' accounts made up to 31 December 2005
07 Dec 2006 363a Return made up to 07/12/06; full list of members
16 Feb 2006 AA Group of companies' accounts made up to 31 December 2004
17 Jan 2006 363a Return made up to 07/12/05; full list of members
02 Feb 2005 AA Group of companies' accounts made up to 31 December 2003
16 Dec 2004 363s Return made up to 07/12/04; no change of members
19 Jan 2004 244 Delivery ext'd 3 mth 31/12/04
19 Jan 2004 244 Delivery ext'd 3 mth 31/12/03
11 Jan 2004 AA Group of companies' accounts made up to 31 December 2002
15 Dec 2003 363s Return made up to 07/12/03; no change of members
02 Mar 2003 AA Group of companies' accounts made up to 31 December 2001
23 Dec 2002 363s Return made up to 07/12/02; full list of members