- Company Overview for LITCHFIELDS LIMITED (02373684)
- Filing history for LITCHFIELDS LIMITED (02373684)
- People for LITCHFIELDS LIMITED (02373684)
- Charges for LITCHFIELDS LIMITED (02373684)
- More for LITCHFIELDS LIMITED (02373684)
| 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) |
|---|---|---|---|
| 08 Jul 2024 | CS01 | Confirmation statement made on 5 June 2024 with no updates | |
| 14 Jun 2024 | AD01 | Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 470a Green Lanes London N13 5PA on 14 June 2024 | |
| 23 Apr 2024 | AA | Total exemption full accounts made up to 31 August 2023 | |
| 06 Jun 2023 | CS01 | Confirmation statement made on 5 June 2023 with no updates | |
| 01 Jun 2023 | PSC04 | Change of details for Richard Howard Barnett as a person with significant control on 6 April 2016 | |
| 21 May 2023 | AA | Total exemption full accounts made up to 31 August 2022 | |
| 18 Jul 2022 | AA | Total exemption full accounts made up to 31 August 2021 | |
| 06 Jun 2022 | CS01 | Confirmation statement made on 5 June 2022 with updates | |
| 17 May 2022 | PSC04 | Change of details for Richard Howard Barnett as a person with significant control on 17 May 2022 | |
| 17 May 2022 | AD01 | Registered office address changed from Palladium House 1 - 4 Argyll Street London W1F 7LD to 16 Great Queen Street Covent Garden London WC2B 5AH on 17 May 2022 | |
| 05 May 2022 | AP01 | Appointment of Gideon Saul Mark as a director on 7 February 2022 | |
| 07 Jun 2021 | CS01 | Confirmation statement made on 5 June 2021 with no updates | |
| 24 May 2021 | AA | Total exemption full accounts made up to 31 August 2020 | |
| 06 Jul 2020 | CS01 | Confirmation statement made on 5 June 2020 with no updates | |
| 03 Jul 2020 | AA | Total exemption full accounts made up to 31 August 2019 | |
| 27 May 2020 | AA01 | Previous accounting period shortened from 31 August 2019 to 30 August 2019 | |
| 05 Jun 2019 | CS01 | Confirmation statement made on 5 June 2019 with no updates | |
| 29 May 2019 | AA | Total exemption full accounts made up to 31 August 2018 | |
| 14 May 2019 | TM02 | Termination of appointment of Josephine Balkin as a secretary on 13 May 2019 | |
| 06 Jun 2018 | CS01 | Confirmation statement made on 5 June 2018 with no updates | |
| 15 May 2018 | AA | Total exemption full accounts made up to 31 August 2017 | |
| 07 Jun 2017 | CS01 | Confirmation statement made on 5 June 2017 with updates | |
| 30 May 2017 | AA | Total exemption small company accounts made up to 31 August 2016 | |
| 06 Jun 2016 | AR01 |
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
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| 11 May 2016 | AA | Total exemption small company accounts made up to 31 August 2015 |