LITCHFIELD HOUSE MANAGEMENT LIMITED
Company number 05250009
- Company Overview for LITCHFIELD HOUSE MANAGEMENT LIMITED (05250009)
- Filing history for LITCHFIELD HOUSE MANAGEMENT LIMITED (05250009)
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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) |
|---|---|---|---|
| 23 Nov 2016 | TM01 | Termination of appointment of June Florence Barker-Read as a director on 4 November 2016 | |
| 17 Oct 2016 | CS01 | Confirmation statement made on 5 October 2016 with updates | |
| 27 Jul 2016 | AA | Total exemption small company accounts made up to 31 October 2015 | |
| 11 Jul 2016 | AP01 | Appointment of Mrs June Florence Barker-Read as a director on 6 October 2015 | |
| 11 Jul 2016 | AP01 | Appointment of Mrs Susan Griffee as a director on 5 November 2015 | |
| 11 Jul 2016 | TM01 | Termination of appointment of Kevin White as a director on 5 November 2015 | |
| 02 Nov 2015 | AR01 |
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
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| 02 Nov 2015 | TM02 | Termination of appointment of Julian John Slater as a secretary on 10 August 2015 | |
| 02 Nov 2015 | TM01 | Termination of appointment of Julian John Slater as a director on 10 August 2015 | |
| 02 Nov 2015 | TM01 | Termination of appointment of Jacqueline Tracy Pepper as a director on 10 August 2015 | |
| 22 Oct 2015 | AD01 | Registered office address changed from 1 Bansons Yard High Street Chipping Ongar Essex CM5 9AA to 7 Union Street Harleston Norfolk IP20 9BD on 22 October 2015 | |
| 29 Jul 2015 | AA | Total exemption small company accounts made up to 31 October 2014 | |
| 05 Nov 2014 | AR01 |
Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
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| 04 Nov 2014 | AP01 | Appointment of Kevin White as a director on 8 August 2014 | |
| 23 Jul 2014 | AA | Total exemption small company accounts made up to 31 October 2013 | |
| 24 Oct 2013 | AR01 |
Annual return made up to 5 October 2013 with full list of shareholders
Statement of capital on 2013-10-24
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| 24 Oct 2013 | CH01 | Director's details changed for Robert Hind on 1 October 2013 | |
| 24 Oct 2013 | CH01 | Director's details changed for Rachel Elizabeth Elvin on 1 October 2013 | |
| 16 Jul 2013 | AA | Total exemption small company accounts made up to 31 October 2012 | |
| 01 Nov 2012 | AR01 | Annual return made up to 5 October 2012 with full list of shareholders | |
| 19 Jun 2012 | AA | Total exemption small company accounts made up to 31 October 2011 | |
| 03 Nov 2011 | AR01 | Annual return made up to 5 October 2011 with full list of shareholders | |
| 03 Nov 2011 | CH01 | Director's details changed for Rachel Elizabeth Elvin on 26 September 2011 | |
| 06 May 2011 | AA | Total exemption small company accounts made up to 31 October 2010 | |
| 12 Nov 2010 | AR01 | Annual return made up to 5 October 2010 with full list of shareholders |