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LICHFIELDS LIMITED

Company number 05902904

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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)
11 Sep 2015 TM01 Termination of appointment of Lachlan John Rankin as a director on 25 August 2015
04 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
21 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
18 Aug 2014 AR01 Annual return made up to 10 August 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 200
18 Aug 2014 CH01 Director's details changed for Mr Lachlan John Rankin on 14 January 2013
09 Oct 2013 AR01 Annual return made up to 10 August 2013 with full list of shareholders
Statement of capital on 2013-10-09
  • GBP 200
08 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
22 Jul 2013 TM01 Termination of appointment of Thomas Lichfield as a director
17 Jan 2013 SH01 Statement of capital following an allotment of shares on 14 January 2012
  • GBP 200
17 Jan 2013 SH08 Change of share class name or designation
17 Jan 2013 AP01 Appointment of Mr Lachlan John Rankin as a director
30 Nov 2012 CH03 Secretary's details changed for Edward Henry Merrick Tryon on 30 November 2012
30 Nov 2012 CH01 Director's details changed for Edward Henry Merrick Tryon on 30 November 2012
30 Aug 2012 AR01 Annual return made up to 10 August 2012 with full list of shareholders
27 Jun 2012 AA Total exemption small company accounts made up to 31 March 2012
24 May 2012 AD02 Register inspection address has been changed
24 May 2012 AD01 Registered office address changed from Unit 1 Kensington Cloister 5 Kensington Church Street Kensington London W8 4LD United Kingdom on 24 May 2012
06 Sep 2011 AR01 Annual return made up to 10 August 2011 with full list of shareholders
02 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
03 Dec 2010 SH01 Statement of capital following an allotment of shares on 23 November 2010
  • GBP 150
26 Nov 2010 MEM/ARTS Memorandum and Articles of Association
26 Nov 2010 SH08 Change of share class name or designation
26 Nov 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
15 Sep 2010 AR01 Annual return made up to 10 August 2010 with full list of shareholders
14 Sep 2010 AD01 Registered office address changed from Vicarage House 58-60 Kensington Church Street London W8 4DB on 14 September 2010