- Company Overview for LICHFIELD LIMITED (04635775)
- Filing history for LICHFIELD LIMITED (04635775)
- People for LICHFIELD LIMITED (04635775)
- More for LICHFIELD LIMITED (04635775)
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) |
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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
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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
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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
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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 |