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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)
22 Jun 2018 AA Micro company accounts made up to 31 March 2018
27 Apr 2018 SH06 Cancellation of shares. Statement of capital on 26 March 2018
  • GBP 1,425
27 Apr 2018 SH03 Purchase of own shares.
13 Mar 2018 AP01 Appointment of Mr Dean Kenward as a director on 1 March 2018
11 Mar 2018 MR04 Satisfaction of charge 4 in full
23 Jan 2018 SH06 Cancellation of shares. Statement of capital on 22 December 2017
  • GBP 1,430
23 Jan 2018 SH03 Purchase of own shares.
23 Jan 2018 MR01 Registration of charge 006891150026, created on 23 January 2018
23 Oct 2017 SH06 Cancellation of shares. Statement of capital on 29 September 2017
  • GBP 1,435
23 Oct 2017 SH03 Purchase of own shares.
14 Sep 2017 CS01 Confirmation statement made on 13 September 2017 with updates
07 Sep 2017 AD01 Registered office address changed from Lynwood 43 Albany Hill Ferndale Tunbridge Wells Kent TN2 3RX to 40 Maryland Road Tunbridge Wells Kent TN2 5HE on 7 September 2017
07 Sep 2017 TM01 Termination of appointment of Brian Malcolm Walter as a director on 1 September 2017
28 Jul 2017 SH06 Cancellation of shares. Statement of capital on 3 July 2017
  • GBP 1,440
28 Jul 2017 SH03 Purchase of own shares.
14 Jun 2017 AA Micro company accounts made up to 31 March 2017
19 Apr 2017 SH06 Cancellation of shares. Statement of capital on 31 March 2017
  • GBP 1,445
19 Apr 2017 SH03 Purchase of own shares.
20 Jan 2017 SH06 Cancellation of shares. Statement of capital on 23 December 2016
  • GBP 1,450
20 Jan 2017 SH03 Purchase of own shares.
16 Jan 2017 MR04 Satisfaction of charge 7 in full
16 Jan 2017 MR04 Satisfaction of charge 3 in full
16 Jan 2017 MR04 Satisfaction of charge 9 in full
16 Jan 2017 MR04 Satisfaction of charge 8 in full
16 Jan 2017 MR04 Satisfaction of charge 6 in full