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LICHFIELD & HATHERTON CANALS RETAIL TRADING LIMITED

Company number 03686837

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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)
05 Jan 2016 AR01 Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1,000
17 May 2015 AA Total exemption full accounts made up to 31 December 2014
22 Dec 2014 AR01 Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 1,000
28 May 2014 AA Total exemption full accounts made up to 31 December 2013
07 Jan 2014 AR01 Annual return made up to 22 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 1,000
07 Jan 2014 TM01 Termination of appointment of Brian Kingshott as a director
06 Jan 2014 AP01 Appointment of Mr Harold John Bryan as a director
03 Jan 2014 AP01 Appointment of Mr Harold John Bryan as a director
03 Jan 2014 TM01 Termination of appointment of Brian Kingshott as a director
22 May 2013 AA Total exemption full accounts made up to 31 December 2012
04 Jan 2013 AR01 Annual return made up to 22 December 2012 with full list of shareholders
20 Apr 2012 AA Total exemption full accounts made up to 31 December 2011
23 Dec 2011 AR01 Annual return made up to 22 December 2011 with full list of shareholders
15 Jun 2011 AA Total exemption full accounts made up to 31 December 2010
16 Feb 2011 AR01 Annual return made up to 22 December 2010 with full list of shareholders
03 Jun 2010 AA Total exemption full accounts made up to 31 December 2009
30 Dec 2009 AR01 Annual return made up to 22 December 2009 with full list of shareholders
30 Dec 2009 CH01 Director's details changed for Mr Brian Kingshott on 30 December 2009
30 Dec 2009 CH01 Director's details changed for Robert Owen Williams on 30 December 2009
30 Dec 2009 CH01 Director's details changed for Robert Heenan Davies on 30 December 2009
06 Jul 2009 287 Registered office changed on 06/07/2009 from 4 nailsworth road dorridge solihull west midlands B93 8NS
27 May 2009 AA Total exemption full accounts made up to 31 December 2008
26 May 2009 288a Director appointed brian kingshott
26 May 2009 288b Appointment terminated director david moore
10 Feb 2009 363a Return made up to 22/12/08; full list of members