LICHFIELD LEATHER LIMITED

Company number 01489148

Date	Type	Description	View / Download
26 Jun 2017	PSC01	Notification of Giles Mckenzie Heathcote as a person with significant control on 10 June 2017	(2 pages)
26 Jun 2017	PSC01	Notification of Guy James Heathcote as a person with significant control on 10 June 2017	(2 pages)
10 Oct 2016	AA	Total exemption small company accounts made up to 31 March 2016	(9 pages) Download iXBRL
12 Aug 2016	MR01	Registration of charge 014891480002, created on 5 August 2016	(8 pages)
05 Jul 2016	AR01	Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 54	(7 pages)
17 Jun 2016	SH01	Statement of capital following an allotment of shares on 11 December 2015 GBP 50	(3 pages)
13 Jan 2016	SH03	Purchase of own shares.	(3 pages)
08 Jan 2016	CAP-SS	Solvency Statement dated 10/12/15	(1 page)
08 Jan 2016	SH06	Cancellation of shares. Statement of capital on 10 December 2015 GBP 50	(4 pages)
08 Jan 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
22 Dec 2015	TM01	Termination of appointment of Bernard Joseph Heathcote as a director on 10 December 2015	(1 page)
18 Aug 2015	AA	Total exemption small company accounts made up to 31 March 2015	(9 pages) Download iXBRL
15 Jun 2015	AR01	Annual return made up to 11 June 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 100	(6 pages)
15 Jun 2015	AP03	Appointment of Mr Giles Heathcote as a secretary on 10 June 2015	(2 pages)
15 Jun 2015	TM01	Termination of appointment of Rhona Dawn Heathcote as a director on 10 June 2015	(1 page)
15 Jun 2015	TM02	Termination of appointment of Rhona Dawn Heathcote as a secretary on 10 June 2015	(1 page)
22 Dec 2014	AR01	Annual return made up to 15 December 2014 with full list of shareholders Statement of capital on 2014-12-22 GBP 100	(8 pages)
20 Aug 2014	AA	Total exemption small company accounts made up to 31 March 2014	(8 pages)
02 Jan 2014	AR01	Annual return made up to 15 December 2013 with full list of shareholders Statement of capital on 2014-01-02 GBP 100	(8 pages)
17 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(9 pages)
07 Jun 2013	CH01	Director's details changed for Mr Guy James Heathcote on 7 May 2013	(2 pages)
07 Jun 2013	AP01	Appointment of Mr James Heathcote as a director	(2 pages)
07 Jun 2013	AP01	Appointment of Mr Guy James Heathcote as a director	(2 pages)
07 Jun 2013	AP01	Appointment of Mr Giles Heathcote as a director	(2 pages)
02 Jan 2013	AR01	Annual return made up to 15 December 2012 with full list of shareholders	(6 pages)