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LITKE WOOD ACCOUNTANCY SERVICES LIMITED

Company number 08069186

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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)
20 Sep 2024 CS01 Confirmation statement made on 16 August 2024 with updates
28 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
22 Aug 2023 CS01 Confirmation statement made on 16 August 2023 with updates
24 May 2023 AA Total exemption full accounts made up to 31 May 2022
26 Sep 2022 CS01 Confirmation statement made on 16 August 2022 with no updates
09 Jan 2022 AA Total exemption full accounts made up to 31 May 2021
25 Sep 2021 CS01 Confirmation statement made on 25 August 2021 with no updates
16 May 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-05-15
30 Dec 2020 AA Total exemption full accounts made up to 31 May 2020
28 Oct 2020 TM01 Termination of appointment of Agnieszka Litke as a director on 29 September 2020
28 Oct 2020 PSC01 Notification of Graham Barry Wood as a person with significant control on 1 October 2020
28 Oct 2020 PSC07 Cessation of Agnieszka Litke as a person with significant control on 30 September 2020
28 Oct 2020 AP01 Appointment of Mr Graham Barry Wood as a director on 1 October 2020
25 Aug 2020 CS01 Confirmation statement made on 25 August 2020 with updates
28 May 2020 CS01 Confirmation statement made on 15 May 2020 with no updates
20 Jan 2020 AA Total exemption full accounts made up to 31 May 2019
04 Jun 2019 AD01 Registered office address changed from Northwich Business Centre Meadow Street Northwich CW9 5BF to 105 Witton Street Northwich CW9 5DR on 4 June 2019
29 May 2019 CS01 Confirmation statement made on 15 May 2019 with no updates
25 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
29 May 2018 CS01 Confirmation statement made on 15 May 2018 with no updates
28 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
15 May 2017 CS01 Confirmation statement made on 15 May 2017 with updates
07 Jan 2017 AA Total exemption full accounts made up to 31 May 2016
09 Jun 2016 AR01 Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 100
15 Mar 2016 TM01 Termination of appointment of Piotr Nikonowicz as a director on 1 June 2015