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LIONEL HITCHEN LIMITED

Company number 00838331

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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)
27 Jun 2024 AA Group of companies' accounts made up to 30 September 2023
10 May 2024 CH01 Director's details changed for Mr Colin Scantlebury on 3 May 2024
10 May 2024 AP01 Appointment of Mr Colin Scantlebury as a director on 3 May 2024
10 May 2024 TM01 Termination of appointment of Timothy Ian Metcalfe as a director on 3 May 2024
09 Jan 2024 CS01 Confirmation statement made on 9 January 2024 with updates
26 Oct 2023 CH01 Director's details changed for Mr Alastair Lionel Hitchen on 26 October 2023
26 Oct 2023 CH01 Director's details changed for Mr Alastair Lionel Hitchen on 26 October 2023
26 May 2023 AA Group of companies' accounts made up to 30 September 2022
16 Jan 2023 CS01 Confirmation statement made on 9 January 2023 with no updates
20 Jun 2022 AA Group of companies' accounts made up to 30 September 2021
01 Jun 2022 CH01 Director's details changed for Mr Mohammed Kahn on 1 June 2022
24 Feb 2022 AD01 Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to Virginia Works Greenwich Way Andover Hampshire SP10 4JX on 24 February 2022
12 Jan 2022 CS01 Confirmation statement made on 9 January 2022 with no updates
11 Nov 2021 AP01 Appointment of Mr Mohammed Kahn as a director on 29 October 2021
13 Jul 2021 AA Group of companies' accounts made up to 30 September 2020
20 Jan 2021 CS01 Confirmation statement made on 9 January 2021 with no updates
17 Jul 2020 AA Group of companies' accounts made up to 30 September 2019
09 Jan 2020 CS01 Confirmation statement made on 9 January 2020 with no updates
06 Jun 2019 AA Group of companies' accounts made up to 30 September 2018
11 Jan 2019 CS01 Confirmation statement made on 11 January 2019 with no updates
07 Jun 2018 AA Group of companies' accounts made up to 30 September 2017
16 Jan 2018 CS01 Confirmation statement made on 11 January 2018 with no updates
13 Sep 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-06-12
28 Jun 2017 AA Group of companies' accounts made up to 30 September 2016
11 Jan 2017 CS01 Confirmation statement made on 11 January 2017 with updates