- Company Overview for THE LITZO LIMITED (06828511)
- Filing history for THE LITZO LIMITED (06828511)
- People for THE LITZO LIMITED (06828511)
- Charges for THE LITZO LIMITED (06828511)
- More for THE LITZO LIMITED (06828511)
| 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) |
|---|---|---|---|
| 02 Jan 2020 | TM01 | Termination of appointment of Bernard William Ray as a director on 31 December 2019 | |
| 01 Nov 2019 | AP01 | Appointment of Mrs Rosemary Susan Stagles as a director on 1 November 2019 | |
| 17 Jun 2019 | CS01 | Confirmation statement made on 17 June 2019 with updates | |
| 15 Mar 2019 | AD01 | Registered office address changed from The Litzo Limited Litzo Building 37-39 Boscombe Spa Road Bourmenouth Dorest BH5 1AS to First Floor Fairview House 17 Hinton Road Bournemouth BH1 2EE on 15 March 2019 | |
| 15 Mar 2019 | AP04 | Appointment of Initiative Property Management as a secretary on 1 January 2019 | |
| 04 Mar 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 26 Feb 2019 | CS01 | Confirmation statement made on 24 February 2019 with no updates | |
| 26 Feb 2019 | CH01 | Director's details changed for Christopher John Denley on 26 February 2019 | |
| 08 Oct 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 27 Feb 2018 | CS01 | Confirmation statement made on 24 February 2018 with no updates | |
| 27 Apr 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 27 Feb 2017 | CS01 | Confirmation statement made on 24 February 2017 with updates | |
| 23 Jan 2017 | AP01 | Appointment of Mr Bernard William Ray as a director on 16 January 2017 | |
| 23 Jan 2017 | TM01 | Termination of appointment of Graham Vincent Willcox as a director on 10 January 2017 | |
| 07 Nov 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 05 Apr 2016 | AR01 |
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-04-05
|
|
| 07 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 11 May 2015 | AR01 |
Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-05-11
|
|
| 25 Feb 2014 | AR01 |
Annual return made up to 24 February 2014 with full list of shareholders
Statement of capital on 2014-02-25
|
|
| 24 Feb 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 17 Jun 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 21 May 2013 | AR01 | Annual return made up to 24 February 2013 with full list of shareholders | |
| 12 Apr 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 29 Mar 2012 | AR01 | Annual return made up to 24 February 2012 with full list of shareholders | |
| 15 Apr 2011 | AR01 | Annual return made up to 24 February 2011 with full list of shareholders |