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12 LICHFIELD ROAD LIMITED

Company number 04482198

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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)
16 Jun 2016 AP01 Appointment of Mr Rodney James David Winter-Reynolds as a director on 16 June 2016
29 Apr 2016 TM01 Termination of appointment of Jacqueline Moody as a director on 28 April 2016
15 Apr 2016 AA Total exemption small company accounts made up to 30 July 2015
26 Jul 2015 AR01 Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-26
  • GBP 3
24 Apr 2015 AA Total exemption small company accounts made up to 30 July 2014
25 Jul 2014 AR01 Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-07-25
  • GBP 3
06 May 2014 AA Total exemption small company accounts made up to 30 July 2013
07 Aug 2013 AR01 Annual return made up to 10 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07
02 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
08 Aug 2012 AR01 Annual return made up to 10 July 2012 with full list of shareholders
07 Aug 2012 CH01 Director's details changed for Kathryn Alison Law on 7 August 2012
27 Mar 2012 AA Total exemption small company accounts made up to 31 July 2011
08 Aug 2011 AR01 Annual return made up to 10 July 2011 with full list of shareholders
04 Nov 2010 AA Total exemption small company accounts made up to 31 July 2010
02 Aug 2010 AR01 Annual return made up to 10 July 2010
29 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
07 Aug 2009 363a Return made up to 10/07/09; full list of members
01 Apr 2009 AA Total exemption small company accounts made up to 31 July 2008
30 Sep 2008 288a Director appointed stewart andrew imber
30 Sep 2008 288b Appointment terminated director carole sedler
11 Aug 2008 288b Appointment terminated director jacqueline judge
11 Aug 2008 288a Director appointed jacqueline moody
07 Aug 2008 363s Return made up to 10/07/08; change of members
08 May 2008 AA Total exemption small company accounts made up to 31 July 2007
10 Aug 2007 363s Return made up to 10/07/07; no change of members