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HOLROYD LITCHFIELD LIMITED

Company number 03511564

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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 Nov 2024	CS01	Confirmation statement made on 26 November 2024 with no updates	View PDF Confirmation statement made on 26 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2024	CH01	Director's details changed for Ashley James Lane on 28 November 2024	View PDF Director's details changed for Ashley James Lane on 28 November 2024 - link opens in a new window - 2 pages (2 pages)
28 Nov 2024	AD01	Registered office address changed from Chestnut Field House Chestnt Field Rugby Warwickshire CV21 2PD England to Chestnut Field House Chestnut Field Rugby Warwickshire CV21 2PD on 28 November 2024	View PDF Registered office address changed from Chestnut Field House Chestnt Field Rugby Warwickshire CV21 2PD England to Chestnut Field House Chestnut Field Rugby Warwickshire CV21 2PD on 28 November 2024 - link opens in a new window - 1 page (1 page)
09 Sep 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Dec 2023	CS01	Confirmation statement made on 26 November 2023 with no updates	View PDF Confirmation statement made on 26 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Jan 2023	CS01	Confirmation statement made on 26 November 2022 with updates	View PDF Confirmation statement made on 26 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
17 Jan 2023	PSC04	Change of details for Mr David Bruce Thomson as a person with significant control on 6 April 2016	View PDF Change of details for Mr David Bruce Thomson as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
17 Jan 2023	PSC01	Notification of Phillip Robert Joseph Litchfield as a person with significant control on 6 April 2016	View PDF Notification of Phillip Robert Joseph Litchfield as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
11 Jan 2023	CH01	Director's details changed for Phillip Robert Joseph Litchfield on 28 October 2017	View PDF Director's details changed for Phillip Robert Joseph Litchfield on 28 October 2017 - link opens in a new window - 2 pages (2 pages)
10 Jan 2023	TM01	Termination of appointment of Madeleine Litchfield as a director on 13 May 2020	View PDF Termination of appointment of Madeleine Litchfield as a director on 13 May 2020 - link opens in a new window - 1 page (1 page)
06 Dec 2022	AP01	Appointment of Ashley James Lane as a director on 2 December 2022	View PDF Appointment of Ashley James Lane as a director on 2 December 2022 - link opens in a new window - 2 pages (2 pages)
05 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Dec 2021	CS01	Confirmation statement made on 26 November 2021 with no updates	View PDF Confirmation statement made on 26 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2021	CH01	Director's details changed for Madeleine Litchfield on 31 March 2020	View PDF Director's details changed for Madeleine Litchfield on 31 March 2020 - link opens in a new window - 2 pages (2 pages)
16 Dec 2021	TM02	Termination of appointment of Ivensec Limited as a secretary on 31 December 2018	View PDF Termination of appointment of Ivensec Limited as a secretary on 31 December 2018 - link opens in a new window - 1 page (1 page)
26 Oct 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
15 Mar 2021	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
28 Jan 2021	CS01	Confirmation statement made on 26 November 2020 with updates	View PDF Confirmation statement made on 26 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
09 Dec 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
29 Nov 2019	CS01	Confirmation statement made on 26 November 2019 with no updates	View PDF Confirmation statement made on 26 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2018	CS01	Confirmation statement made on 26 November 2018 with no updates	View PDF Confirmation statement made on 26 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
22 Dec 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
28 Nov 2017	CS01	Confirmation statement made on 26 November 2017 with no updates	View PDF Confirmation statement made on 26 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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HOLROYD LITCHFIELD LIMITED

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