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LITHECAT HOLDINGS LIMITED

Company number 04499342

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Confirmation statements / Annual returns Incorporation Officers

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 Aug 2024	AA	Total exemption full accounts made up to 6 December 2023	View PDF Total exemption full accounts made up to 6 December 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
20 Feb 2024	CS01	Confirmation statement made on 20 February 2024 with no updates	View PDF Confirmation statement made on 20 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2023	AA	Total exemption full accounts made up to 6 December 2022	View PDF Total exemption full accounts made up to 6 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
20 Feb 2023	CS01	Confirmation statement made on 20 February 2023 with no updates	View PDF Confirmation statement made on 20 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2022	AA	Total exemption full accounts made up to 6 December 2021	View PDF Total exemption full accounts made up to 6 December 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
02 Mar 2022	CS01	Confirmation statement made on 20 February 2022 with no updates	View PDF Confirmation statement made on 20 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2021	AA	Total exemption full accounts made up to 6 December 2020	View PDF Total exemption full accounts made up to 6 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Feb 2021	CS01	Confirmation statement made on 20 February 2021 with no updates	View PDF Confirmation statement made on 20 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Nov 2020	AA	Total exemption full accounts made up to 6 December 2019	View PDF Total exemption full accounts made up to 6 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Feb 2020	CS01	Confirmation statement made on 20 February 2020 with no updates	View PDF Confirmation statement made on 20 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2019	AA	Total exemption full accounts made up to 6 December 2018	View PDF Total exemption full accounts made up to 6 December 2018 - link opens in a new window - 7 pages (7 pages)
21 Mar 2019	CS01	Confirmation statement made on 28 February 2019 with no updates	View PDF Confirmation statement made on 28 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2018	AA	Total exemption full accounts made up to 6 December 2017	View PDF Total exemption full accounts made up to 6 December 2017 - link opens in a new window - 6 pages (6 pages)
08 Apr 2018	CS01	Confirmation statement made on 28 February 2018 with updates	View PDF Confirmation statement made on 28 February 2018 with updates - link opens in a new window - 5 pages (5 pages)
11 Sep 2017	AA	Total exemption full accounts made up to 6 December 2016	View PDF Total exemption full accounts made up to 6 December 2016 - link opens in a new window - 16 pages (16 pages)
28 Jun 2017	AA	Group of companies' accounts made up to 6 December 2015	View PDF Group of companies' accounts made up to 6 December 2015 - link opens in a new window - 36 pages (36 pages)
05 Mar 2017	CS01	Confirmation statement made on 28 February 2017 with updates	View PDF Confirmation statement made on 28 February 2017 with updates - link opens in a new window - 8 pages (8 pages)
19 Oct 2016	CERTNM	Company name changed headley brothers (holdings) LIMITED\certificate issued on 19/10/16 CONNOT ‐ Change of name notice	View PDF Company name changed headley brothers (holdings) LIMITED\certificate issued on 19/10/16 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
05 Oct 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-09-20	View PDF Resolutions RES15 ‐ Change company name resolution on 2016-09-20 - link opens in a new window - 1 page (1 page)
20 Sep 2016	TM01	Termination of appointment of Simon Robert Bingham as a director on 20 September 2016	View PDF Termination of appointment of Simon Robert Bingham as a director on 20 September 2016 - link opens in a new window - 1 page (1 page)
05 Sep 2016	AA01	Previous accounting period shortened from 7 December 2015 to 6 December 2015	View PDF Previous accounting period shortened from 7 December 2015 to 6 December 2015 - link opens in a new window - 1 page (1 page)
01 Aug 2016	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)
01 Aug 2016	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 2 pages (2 pages)
01 Aug 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
01 Mar 2016	AR01	Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 22,827	View PDF Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 22,827 - link opens in a new window - 7 pages (7 pages)

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LITHECAT HOLDINGS LIMITED

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