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LICHFIELD AND HATHERTON CANALS RESTORATION TRUST LIMITED

Company number 02456172

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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)
13 Jan 2025 AD01 Registered office address changed from Suite K, Priests House High Street Knowle Solihull West Midlands B93 0JU England to Unit 16B, First Floor, Chiltern Court, Asheridge Road Chesham HP5 2PX on 13 January 2025
06 Jan 2025 CS01 Confirmation statement made on 29 December 2024 with no updates
13 Nov 2024 TM01 Termination of appointment of Christine Mary Bull as a director on 11 November 2024
03 Nov 2024 TM01 Termination of appointment of Niamh Anne Jolliffe as a director on 25 October 2024
24 Jun 2024 AA Total exemption full accounts made up to 30 November 2023
24 Jun 2024 AP01 Appointment of Ms Niamh Anne Jolliffe as a director on 14 June 2024
24 Jun 2024 AP01 Appointment of Mr Christopher Alan Bailey as a director on 14 June 2024
24 Jun 2024 TM01 Termination of appointment of Ivor Henry Caplan as a director on 14 June 2024
24 Jun 2024 TM01 Termination of appointment of Peter Hadley Buck as a director on 14 June 2024
01 May 2024 AD01 Registered office address changed from Chiltern Court Asheridge Road Industrial Estate Asheridge Road Chesham HP5 2PX England to Suite K, Priests House High Street Knowle Solihull West Midlands B93 0JU on 1 May 2024
29 Dec 2023 CS01 Confirmation statement made on 29 December 2023 with no updates
24 Dec 2023 TM02 Termination of appointment of Caroline Michelle Habart as a secretary on 10 December 2023
14 Aug 2023 AA01 Current accounting period shortened from 31 December 2023 to 30 November 2023
13 Jul 2023 AP01 Appointment of Mr Ivor Henry Caplan as a director on 12 July 2023
02 Jul 2023 AP03 Appointment of Miss Caroline Michelle Habart as a secretary on 2 July 2023
17 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
04 Jun 2023 AD01 Registered office address changed from Island House Moor Road Chesham Buckinghamshire HP5 1WA to Chiltern Court Asheridge Road Industrial Estate Asheridge Road Chesham HP5 2PX on 4 June 2023
24 Feb 2023 CS01 Confirmation statement made on 15 January 2023 with no updates
12 Dec 2022 TM01 Termination of appointment of Brian Williams as a director on 12 December 2022
12 Dec 2022 TM01 Termination of appointment of Steven Lesley Webster as a director on 12 December 2022
12 Dec 2022 TM01 Termination of appointment of Stefan Jozef Szulc as a director on 12 December 2022
12 Dec 2022 TM01 Termination of appointment of Pandora Jane Hancock as a director on 12 December 2022
12 Dec 2022 TM01 Termination of appointment of Harold John Bryan as a director on 12 December 2022
10 Oct 2022 TM01 Termination of appointment of Luke Henry Walker as a director on 7 October 2022
18 Aug 2022 AP01 Appointment of Mrs Carole Denise Mills as a director on 16 August 2022