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LICHFIELD LIMITED

Company number 04635775

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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)
15 Jan 2018 AD01 Registered office address changed from 53 Catchacre Catchacre Dunstable LU6 1QD England to 53 Catchacre Catchacre Dunstable Bedfordshire LU6 1QD on 15 January 2018
15 Jan 2018 AD01 Registered office address changed from Houghton Hall Lodge the Green Houghton Regis Dunstable LU5 5DY England to 53 Catchacre Catchacre Dunstable LU6 1QD on 15 January 2018
08 May 2017 AA Total exemption full accounts made up to 31 March 2017
23 Jan 2017 CS01 Confirmation statement made on 14 January 2017 with updates
28 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
09 Nov 2016 AD01 Registered office address changed from 82 st. John Street London EC1M 4JN England to Houghton Hall Lodge the Green Houghton Regis Dunstable LU5 5DY on 9 November 2016
23 Aug 2016 CH03 Secretary's details changed for Caroline Furnivall on 13 March 2016
23 Aug 2016 AD01 Registered office address changed from 2 Clarendon Road Ashford Middlesex TW15 2QE to 82 st. John Street London EC1M 4JN on 23 August 2016
10 Feb 2016 AR01 Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 2
13 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
10 Feb 2015 AR01 Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 2
10 Feb 2015 AD03 Register(s) moved to registered inspection location 28 Greaves Towe World's End Estate London SW10 0EA
10 Feb 2015 AD02 Register inspection address has been changed to 28 Greaves Towe World's End Estate London SW10 0EA
29 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
26 Jan 2015 AP01 Appointment of Ms Caroline Antionette De Bruyn Furnivall as a director on 24 January 2015
24 Jan 2015 CH01 Director's details changed for Mr Mark Lichfield on 24 January 2015
24 Jan 2015 CH03 Secretary's details changed for Caroline Furnivall on 24 January 2015
24 Jan 2015 CH01 Director's details changed for Mr Mark Lichfield on 24 January 2015
19 Nov 2014 AD01 Registered office address changed from 13 Station Approach Ashford Middlesex TW15 2GH to 2 Clarendon Road Ashford Middlesex TW15 2QE on 19 November 2014
19 Feb 2014 AR01 Annual return made up to 14 January 2014 with full list of shareholders
Statement of capital on 2014-02-19
  • GBP 2
25 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
20 Feb 2013 AR01 Annual return made up to 14 January 2013 with full list of shareholders
21 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
04 Apr 2012 AR01 Annual return made up to 14 January 2012 with full list of shareholders
13 Sep 2011 AA Total exemption full accounts made up to 31 March 2011