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MYRCE LICHFIELD LIMITED

Company number 05329745

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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)
06 Aug 2024 AA Total exemption full accounts made up to 31 October 2023
10 May 2024 CS01 Confirmation statement made on 4 May 2024 with no updates
27 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
28 May 2023 CS01 Confirmation statement made on 4 May 2023 with no updates
22 Mar 2023 AD01 Registered office address changed from Ryknield House Alrewas Burton upon Trent Staffordshire DE13 7AB to Orgreave Farm Orgreave Burton-on-Trent Staffordshire DE13 7DG on 22 March 2023
31 Oct 2022 AA Total exemption full accounts made up to 31 October 2021
20 May 2022 CS01 Confirmation statement made on 4 May 2022 with no updates
08 Aug 2021 AA Total exemption full accounts made up to 31 October 2020
04 May 2021 CS01 Confirmation statement made on 4 May 2021 with no updates
20 Jan 2021 PSC08 Notification of a person with significant control statement
12 Jan 2021 CS01 Confirmation statement made on 8 January 2021 with updates
12 Jan 2021 PSC07 Cessation of Angela Maria Leavesley as a person with significant control on 17 August 2020
23 Oct 2020 AA01 Current accounting period extended from 30 April 2020 to 31 October 2020
18 Aug 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-08-17
02 Mar 2020 CS01 Confirmation statement made on 8 January 2020 with no updates
30 Sep 2019 AA Total exemption full accounts made up to 30 April 2019
08 Jan 2019 CS01 Confirmation statement made on 8 January 2019 with no updates
07 Nov 2018 AA Total exemption full accounts made up to 30 April 2018
08 Jan 2018 CS01 Confirmation statement made on 8 January 2018 with updates
13 Oct 2017 AA Total exemption full accounts made up to 30 April 2017
20 Mar 2017 CS01 Confirmation statement made on 11 January 2017 with updates
14 Dec 2016 AA Total exemption small company accounts made up to 30 April 2016
02 Feb 2016 AR01 Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 1,000
18 Nov 2015 AA Total exemption full accounts made up to 30 April 2015
03 Feb 2015 AR01 Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 1,000