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LITKE WOOD & CO LIMITED

Company number 12148731

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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)
06 Sep 2024 CS01 Confirmation statement made on 8 August 2024 with no updates
14 Jun 2024 AA Total exemption full accounts made up to 31 August 2023
14 Sep 2023 AP01 Appointment of Miss Agnieszka Litke as a director on 14 February 2022
08 Sep 2023 CS01 Confirmation statement made on 8 August 2023 with no updates
24 May 2023 AA Total exemption full accounts made up to 31 August 2022
06 Sep 2022 CS01 Confirmation statement made on 8 August 2022 with no updates
31 Aug 2022 AA Total exemption full accounts made up to 31 August 2021
19 May 2022 TM01 Termination of appointment of Agnieszka Litke as a director on 14 February 2022
21 Feb 2022 AP01 Appointment of Ms Agnieszka Litke as a director on 14 February 2022
19 Aug 2021 CS01 Confirmation statement made on 8 August 2021 with no updates
26 Nov 2020 AA Total exemption full accounts made up to 31 August 2020
28 Oct 2020 TM01 Termination of appointment of Agnieszka Litke as a director on 30 September 2020
20 Aug 2020 CS01 Confirmation statement made on 8 August 2020 with no updates
30 Aug 2019 PSC04 Change of details for Mr Graham Barry Wood as a person with significant control on 9 August 2019
09 Aug 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-08-09
  • GBP 100