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LITCHFIELD GROUP LIMITED

Company number 02165794

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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)
28 Jan 2025 CS01 Confirmation statement made on 7 December 2024 with no updates
05 Oct 2024 AA Accounts for a dormant company made up to 31 December 2023
08 Jan 2024 CS01 Confirmation statement made on 7 December 2023 with no updates
27 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
17 Jan 2023 AD01 Registered office address changed from Firs Works Nether Heage Derby DE56 2JJ to Derwent Works, Matlock Road, Ambergate, Derbyshire Matlock Road Ambergate Belper DE56 2HE on 17 January 2023
15 Dec 2022 CS01 Confirmation statement made on 7 December 2022 with no updates
01 Oct 2022 AA Accounts for a dormant company made up to 31 December 2021
27 Sep 2022 TM01 Termination of appointment of Leon George Litchfield as a director on 6 July 2017
20 Jan 2022 CS01 Confirmation statement made on 7 December 2021 with no updates
01 Oct 2021 AA Accounts for a dormant company made up to 31 December 2020
06 Jan 2021 CS01 Confirmation statement made on 7 December 2020 with no updates
06 Jan 2021 AA Accounts for a dormant company made up to 31 December 2019
16 Dec 2019 CS01 Confirmation statement made on 7 December 2019 with no updates
08 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
09 May 2019 MR01 Registration of charge 021657940003, created on 2 May 2019
  • ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 380371.
21 Dec 2018 CS01 Confirmation statement made on 7 December 2018 with no updates
24 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
14 Dec 2017 AA Accounts for a dormant company made up to 31 December 2016
14 Dec 2017 CS01 Confirmation statement made on 7 December 2017 with no updates
11 Jan 2017 CS01 Confirmation statement made on 7 December 2016 with updates
24 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
01 Feb 2016 AR01 Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 2
16 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
02 Apr 2015 AA Accounts for a dormant company made up to 31 December 2013
30 Mar 2015 AR01 Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 2