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LITFIELD COURT RESIDENTS LIMITED

Company number 09861727

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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)
22 Mar 2018 AA Micro company accounts made up to 30 November 2017
20 Nov 2017 CS01 Confirmation statement made on 8 November 2017 with updates
31 Jul 2017 AP01 Appointment of Mr Martin Bell as a director on 20 July 2017
12 May 2017 TM01 Termination of appointment of Axel Oswald Gietz as a director on 12 May 2017
08 Mar 2017 AA Micro company accounts made up to 30 November 2016
20 Dec 2016 RP04CS01 Second filing of Confirmation Statement dated 08/11/2016
15 Dec 2016 RP04SH01 Second filing of a statement of capital following an allotment of shares on 2 December 2015
  • GBP 8.000000
22 Nov 2016 CS01 08/11/16 Statement of Capital gbp 8.000000
  • ANNOTATION Clarification a second filed CS01 (Standard industrial classification code, Statement of capital, Shareholder Information and Information about people with significant control) was registered on 20/12/2016.
31 Oct 2016 AD01 Registered office address changed from C/O E.G Taylor Apartment 2 Litfield Place Clifton Down Bristol BS8 3DL England to 94 Park Lane Croydon Surrey CR0 1JB on 31 October 2016
31 May 2016 AP04 Appointment of Hml Company Secretarial Services as a secretary on 26 April 2016
24 May 2016 AD01 Registered office address changed from Litfiled Court Litfiled Place Clifton Down Bristol BS8 3DL United Kingdom to C/O E.G Taylor Apartment 2 Litfield Place Clifton Down Bristol BS8 3DL on 24 May 2016
24 May 2016 AP01 Appointment of Mr Timothy Bryan Preston as a director on 24 May 2016
15 Jan 2016 TM01 Termination of appointment of Timothy Bryan Preston as a director on 15 January 2016
15 Jan 2016 CH01 Director's details changed for Dr Axel Oswald Gietz on 15 January 2016
17 Dec 2015 CH01 Director's details changed for Mrs Sarah Peta Niven on 17 December 2015
17 Dec 2015 CH01 Director's details changed for Dr Axel Oswald Gietz on 17 December 2015
11 Dec 2015 SH01 Statement of capital following an allotment of shares on 2 December 2015
  • GBP 0.08
  • ANNOTATION Clarification a second filed SH01 was registered on 15/12/2016
19 Nov 2015 CH01 Director's details changed for Mrs Sarah Peta Niven on 10 November 2015
19 Nov 2015 CH01 Director's details changed for Dr Axel Oswald Gietz on 10 November 2015
09 Nov 2015 NEWINC Incorporation
Statement of capital on 2015-11-09
  • GBP 1