- Company Overview for HOLROYD LITCHFIELD LIMITED (03511564)
- Filing history for HOLROYD LITCHFIELD LIMITED (03511564)
- People for HOLROYD LITCHFIELD LIMITED (03511564)
- More for HOLROYD LITCHFIELD LIMITED (03511564)
| 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) |
|---|---|---|---|
| 29 Nov 2016 | CS01 | Confirmation statement made on 26 November 2016 with updates | |
| 18 Nov 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 03 Nov 2016 | AD01 | Registered office address changed from 50 Regent Street Rugby Warwickshire CV21 2PU to Chestnut Field House Chestnt Field Rugby Warwickshire CV21 2PD on 3 November 2016 | |
| 05 Oct 2016 | AP01 | Appointment of Mr David Bruce Thomson as a director on 1 April 2015 | |
| 30 Nov 2015 | AR01 |
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
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| 25 Aug 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 28 Nov 2014 | AR01 |
Annual return made up to 26 November 2014
Statement of capital on 2014-11-28
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| 16 Jul 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 26 Nov 2013 | AR01 |
Annual return made up to 26 November 2013
Statement of capital on 2013-11-26
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| 20 Aug 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 27 Nov 2012 | AR01 | Annual return made up to 26 November 2012 with full list of shareholders | |
| 27 Sep 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 29 Nov 2011 | AR01 | Annual return made up to 26 November 2011 | |
| 16 Sep 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 06 Jul 2011 | TM01 | Termination of appointment of Ian Litchfield as a director | |
| 18 Apr 2011 | TM01 | Termination of appointment of Ian Denton as a director | |
| 29 Nov 2010 | AR01 | Annual return made up to 26 November 2010 with full list of shareholders | |
| 13 Oct 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 12 Dec 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 26 Nov 2009 | AR01 | Annual return made up to 26 November 2009 with full list of shareholders | |
| 27 Nov 2008 | 363a | Return made up to 26/11/08; full list of members | |
| 04 Sep 2008 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 09 Jan 2008 | 363a | Return made up to 26/11/07; no change of members | |
| 11 Dec 2007 | AA | Total exemption small company accounts made up to 31 March 2007 | |
| 23 Feb 2007 | 363a | Return made up to 26/11/06; no change of members |