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LITFIELD LAND LIMITED

Company number 03062821

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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)
20 Nov 2020 AA Total exemption full accounts made up to 31 May 2020
01 Jun 2020 CS01 Confirmation statement made on 31 May 2020 with updates
29 May 2020 PSC04 Change of details for Mrs Anna Louise Caple as a person with significant control on 29 May 2020
29 May 2020 PSC01 Notification of Simon Mark Caple as a person with significant control on 29 May 2020
21 May 2020 SH01 Statement of capital following an allotment of shares on 4 May 2020
  • GBP 402
28 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
03 Jun 2019 CS01 Confirmation statement made on 31 May 2019 with updates
25 Jan 2019 AA Total exemption full accounts made up to 31 May 2018
31 May 2018 CS01 Confirmation statement made on 31 May 2018 with updates
23 Apr 2018 SH01 Statement of capital following an allotment of shares on 4 April 2018
  • GBP 300.00
23 Apr 2018 SH08 Change of share class name or designation
23 Apr 2018 SH10 Particulars of variation of rights attached to shares
17 Apr 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Memmorandum deleted 04/04/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Apr 2018 CC04 Statement of company's objects
12 Jan 2018 AA Total exemption full accounts made up to 31 May 2017
18 Jul 2017 PSC01 Notification of Anna Louise Caple as a person with significant control on 1 July 2016
18 Jul 2017 CS01 Confirmation statement made on 31 May 2017 with updates
13 Jan 2017 AA Total exemption small company accounts made up to 31 May 2016
08 Nov 2016 MR01 Registration of charge 030628210018, created on 3 November 2016
16 Jun 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 10
16 Jun 2016 AD01 Registered office address changed from 91-93 Alma Road Clifton Bristol BS8 2DP to Woodlands Grange Woodlands Lane Bradley Stoke Bristol BS32 4JY on 16 June 2016
12 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
26 Jun 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 10
13 Mar 2015 MR01 Registration of charge 030628210017, created on 27 February 2015
27 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014