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LITE44 LTD

Company number 10550895

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
27 Feb 2019	CS01	Confirmation statement made on 27 February 2019 with updates	View PDF Confirmation statement made on 27 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
25 Feb 2019	PSC01	Notification of Ann Powell as a person with significant control on 25 February 2019	View PDF Notification of Ann Powell as a person with significant control on 25 February 2019 - link opens in a new window - 2 pages (2 pages)
25 Feb 2019	AP01	Appointment of Mrs Ann Marie Powell as a director on 25 February 2019	View PDF Appointment of Mrs Ann Marie Powell as a director on 25 February 2019 - link opens in a new window - 2 pages (2 pages)
25 Feb 2019	TM01	Termination of appointment of Gary Nicholson as a director on 25 February 2019	View PDF Termination of appointment of Gary Nicholson as a director on 25 February 2019 - link opens in a new window - 1 page (1 page)
25 Feb 2019	PSC07	Cessation of Gary Nicholson as a person with significant control on 25 February 2019	View PDF Cessation of Gary Nicholson as a person with significant control on 25 February 2019 - link opens in a new window - 1 page (1 page)
25 Feb 2019	AD01	Registered office address changed from 5 Annaside Mews Leadgate Consett Durham DH8 6HL United Kingdom to 46 Newburn Road Shield Row Stanley Durham DH9 0EX on 25 February 2019	View PDF Registered office address changed from 5 Annaside Mews Leadgate Consett Durham DH8 6HL United Kingdom to 46 Newburn Road Shield Row Stanley Durham DH9 0EX on 25 February 2019 - link opens in a new window - 1 page (1 page)
29 Jan 2019	CS01	Confirmation statement made on 5 January 2019 with no updates	View PDF Confirmation statement made on 5 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2018	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
18 Dec 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
16 Dec 2018	AA	Total exemption full accounts made up to 31 January 2018	View PDF Total exemption full accounts made up to 31 January 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
19 Jan 2018	CS01	Confirmation statement made on 5 January 2018 with no updates	View PDF Confirmation statement made on 5 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-01-06 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-01-06 GBP 1 - link opens in a new window - 10 pages (10 pages)

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