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LICHFIELD ROAD MANAGEMENT COMPANY LIMITED

Company number 01601536

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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)
04 Jun 2018 TM02 Termination of appointment of Urban Owners Limited as a secretary on 2 March 2018
04 Jun 2018 AD01 Registered office address changed from C/O Urban Owners Limited 84 Queen Street Sheffield S1 2DW to Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN on 4 June 2018
27 Feb 2018 AA Accounts for a dormant company made up to 31 December 2017
14 Sep 2017 TM01 Termination of appointment of Thomas Edward George as a director on 6 September 2017
14 Sep 2017 CS01 Confirmation statement made on 5 September 2017 with updates
03 Apr 2017 AA Accounts for a dormant company made up to 31 December 2016
30 Sep 2016 CS01 Confirmation statement made on 18 September 2016 with updates
04 Feb 2016 AA Accounts for a dormant company made up to 31 December 2015
12 Oct 2015 AR01 Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 24
02 Mar 2015 AA Accounts for a dormant company made up to 31 December 2014
09 Oct 2014 AR01 Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 24
28 Jan 2014 AA Accounts for a dormant company made up to 31 December 2013
15 Nov 2013 AA01 Current accounting period extended from 31 August 2013 to 31 December 2013
18 Oct 2013 AR01 Annual return made up to 18 September 2013 with full list of shareholders
Statement of capital on 2013-10-18
  • GBP 24
18 Oct 2013 AP01 Appointment of Susan Mcgeechan as a director
13 Aug 2013 AA Accounts for a dormant company made up to 31 August 2012
01 May 2013 AD01 Registered office address changed from Flat E Lichfield Court Lichfield Road Walsall West Midlands WS4 2DX on 1 May 2013
01 May 2013 AP04 Appointment of Urban Owners Limited as a secretary
01 May 2013 TM02 Termination of appointment of Susan Mcgeechan as a secretary
03 Oct 2012 AR01 Annual return made up to 18 September 2012 with full list of shareholders
22 Nov 2011 AD01 Registered office address changed from 60 High Road Lane Head Willenhall WV12 4JQ on 22 November 2011
11 Oct 2011 AA Total exemption small company accounts made up to 31 August 2011
21 Sep 2011 AR01 Annual return made up to 18 September 2011 with full list of shareholders
02 Feb 2011 AA Total exemption small company accounts made up to 31 August 2010
16 Nov 2010 AR01 Annual return made up to 18 September 2010 with full list of shareholders