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LIZIAN HITCHIN LTD

Company number 09943658

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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)
07 Nov 2024 CS01 Confirmation statement made on 6 November 2024 with no updates
24 Jul 2024 AA Micro company accounts made up to 31 January 2024
06 Nov 2023 CS01 Confirmation statement made on 6 November 2023 with no updates
26 Oct 2023 AA01 Previous accounting period extended from 30 January 2023 to 31 January 2023
22 Sep 2023 CS01 Confirmation statement made on 22 September 2023 with updates
07 Aug 2023 AA Micro company accounts made up to 30 January 2023
04 Nov 2022 CS01 Confirmation statement made on 3 November 2022 with updates
03 Nov 2022 PSC01 Notification of Ian Robert Hamilton as a person with significant control on 3 November 2022
03 Nov 2022 AD01 Registered office address changed from 10 Watermark Way Foxholes Business Park Hertford Hertfordshire SG13 7TZ United Kingdom to 41 High Street Royston Herts SG8 9AW on 3 November 2022
10 Oct 2022 AA Micro company accounts made up to 31 January 2022
24 Jan 2022 CS01 Confirmation statement made on 10 January 2022 with updates
17 Jan 2022 AA Micro company accounts made up to 31 January 2021
31 Oct 2021 AA01 Previous accounting period shortened from 31 January 2021 to 30 January 2021
11 Mar 2021 CH01 Director's details changed for Mr Ian Robert Hamilton on 5 February 2021
11 Mar 2021 CH01 Director's details changed for Mrs Elizabeth Susan Hamilton on 5 February 2021
11 Mar 2021 PSC04 Change of details for Mrs Elizabeth Susan Hamilton as a person with significant control on 5 February 2021
11 Mar 2021 CS01 Confirmation statement made on 10 January 2021 with updates
09 Nov 2020 AA Micro company accounts made up to 31 January 2020
22 Jan 2020 CS01 Confirmation statement made on 10 January 2020 with no updates
21 Oct 2019 AA Micro company accounts made up to 31 January 2019
17 Oct 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-10-16
11 Jan 2019 CS01 Confirmation statement made on 10 January 2019 with updates
25 Oct 2018 AA Micro company accounts made up to 31 January 2018
18 Feb 2018 CS01 Confirmation statement made on 10 January 2018 with no updates
11 Dec 2017 PSC04 Change of details for Mrs Elizabeth Susan Hamilton as a person with significant control on 9 December 2017