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F. W. LITCHFIELD (INVESTMENTS) LIMITED

Company number 00689115

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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)
01 Dec 2020 CH01 Director's details changed for Mr Jolyon Francis Walter on 1 December 2020
01 Dec 2020 AD01 Registered office address changed from 40 Maryland Road Tunbridge Wells Kent TN2 5HE England to Woodgarth 83 Woodhill Park Pembury TN2 4NP on 1 December 2020
26 Nov 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
18 Nov 2020 SH06 Cancellation of shares. Statement of capital on 24 June 2020
  • GBP 1,380
16 Nov 2020 SH06 Cancellation of shares. Statement of capital on 29 September 2020
  • GBP 1,375
16 Nov 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
16 Aug 2020 SH06 Cancellation of shares. Statement of capital on 25 March 2020
  • GBP 1,385
16 Aug 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
12 Aug 2020 CS01 Confirmation statement made on 31 July 2020 with updates
12 Aug 2020 MR04 Satisfaction of charge 006891150015 in full
12 Aug 2020 MR04 Satisfaction of charge 006891150025 in full
12 Aug 2020 MR04 Satisfaction of charge 006891150017 in full
12 Aug 2020 MR04 Satisfaction of charge 006891150018 in full
12 Aug 2020 MR04 Satisfaction of charge 006891150020 in full
12 Aug 2020 MR04 Satisfaction of charge 006891150026 in full
12 Aug 2020 MR04 Satisfaction of charge 006891150021 in full
12 Aug 2020 MR04 Satisfaction of charge 006891150024 in full
20 Jul 2020 AA Micro company accounts made up to 31 March 2020
12 May 2020 CH01 Director's details changed for Mr Dean N/a Kenward on 1 May 2020
12 May 2020 AP01 Appointment of Mr Dean N/a Kenward as a director on 1 May 2020
16 Apr 2020 MR01 Registration of charge 006891150038, created on 9 April 2020
13 Jan 2020 SH06 Cancellation of shares. Statement of capital on 20 December 2019
  • GBP 1,390
13 Jan 2020 SH03 Purchase of own shares.
25 Oct 2019 SH06 Cancellation of shares. Statement of capital on 30 August 2019
  • GBP 1,395
25 Oct 2019 SH03 Purchase of own shares.