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LITECASTLE FINANCIAL SERVICES LIMITED

Company number 04641266

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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)
13 Nov 2014 AP03 Appointment of Martin Ward as a secretary on 24 October 2014
24 Oct 2014 TM02 Termination of appointment of Caroline Wilson Morgan as a secretary on 23 October 2014
28 Aug 2014 AA Accounts for a dormant company made up to 31 March 2014
27 Jan 2014 AR01 Annual return made up to 20 January 2014 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 1
23 Sep 2013 AA Accounts for a dormant company made up to 31 March 2013
26 Feb 2013 AR01 Annual return made up to 20 January 2013 with full list of shareholders
05 Sep 2012 AA Accounts for a dormant company made up to 31 March 2012
07 Mar 2012 AR01 Annual return made up to 20 January 2012 with full list of shareholders
30 Sep 2011 AA Accounts for a dormant company made up to 31 March 2011
02 Feb 2011 AR01 Annual return made up to 20 January 2011 with full list of shareholders
07 Oct 2010 AA Accounts for a dormant company made up to 31 March 2010
21 Jan 2010 AR01 Annual return made up to 20 January 2010 with full list of shareholders
21 Jan 2010 CH01 Director's details changed for Mr Kevin Thomas Morgan on 1 October 2009
06 Jun 2009 AA Accounts for a dormant company made up to 31 March 2009
21 Jan 2009 363a Return made up to 20/01/09; full list of members
08 Jan 2009 AA Accounts for a dormant company made up to 31 March 2008
25 Jan 2008 363a Return made up to 20/01/08; full list of members
04 Jan 2008 AA Accounts for a dormant company made up to 31 March 2007
02 Feb 2007 363a Return made up to 20/01/07; full list of members
23 Jan 2007 AA Accounts for a dormant company made up to 31 March 2006
26 Jan 2006 363a Return made up to 20/01/06; full list of members
10 May 2005 AA Accounts for a dormant company made up to 31 March 2005
01 Feb 2005 363s Return made up to 20/01/05; full list of members
01 Nov 2004 AA Accounts for a dormant company made up to 31 March 2004
03 Apr 2004 363s Return made up to 20/01/04; full list of members
  • 363(287) ‐ Registered office changed on 03/04/04