LITECAST HOLDINGS LTD

Company number 12218895

Date	Type	Description	View / Download
19 Feb 2025	AP01	Appointment of Miss Emma Sutcliffe as a director on 19 February 2025	(2 pages)
19 Feb 2025	AP01	Appointment of Benjamin Alexander Cooper as a director on 19 February 2025	(2 pages)
21 Oct 2024	CS01	Confirmation statement made on 19 September 2024 with no updates	(3 pages)
05 Sep 2024	AA	Group of companies' accounts made up to 31 August 2023	(33 pages)
22 Nov 2023	AA01	Previous accounting period shortened from 30 September 2023 to 31 August 2023	(1 page)
23 Oct 2023	CS01	Confirmation statement made on 19 September 2023 with no updates	(3 pages)
25 Jul 2023	AD01	Registered office address changed from Unit 1 Purley Chase Industrial Estate Pipers Lane Ansley Common Nuneaton CV10 0RG England to Purley Chase Estate Pipers Lane Ansley Common Nuneaton CV10 0RG on 25 July 2023	(1 page)
14 Jul 2023	AA	Accounts for a dormant company made up to 30 September 2022	(2 pages) Download iXBRL
09 Jan 2023	TM01	Termination of appointment of Andrew Kevin Hall as a director on 31 December 2022	(1 page)
24 Oct 2022	CS01	Confirmation statement made on 19 September 2022 with no updates	(3 pages)
30 Jun 2022	AA	Accounts for a dormant company made up to 30 September 2021	(2 pages) Download iXBRL
18 Oct 2021	CS01	Confirmation statement made on 19 September 2021 with no updates	(3 pages)
15 Jul 2021	AA	Accounts for a dormant company made up to 30 September 2020	(2 pages) Download iXBRL
21 Dec 2020	AD01	Registered office address changed from Unit 6 Pool Road Business Centre Nuneaton Warwickshire CV10 9AQ England to Unit 1 Purley Chase Industrial Estate Pipers Lane Ansley Common Nuneaton CV10 0RG on 21 December 2020	(1 page)
19 Nov 2020	CS01	Confirmation statement made on 19 September 2020 with updates	(4 pages)
19 Nov 2020	PSC01	Notification of John Leroux as a person with significant control on 19 September 2020	(2 pages)
19 Nov 2020	PSC07	Cessation of John Edward Leroux as a person with significant control on 19 September 2020	(1 page)
19 Nov 2020	AP01	Appointment of Mr Andrew Kevin Hall as a director on 19 September 2020	(2 pages)
19 Nov 2020	AP01	Appointment of Mr John Leroux as a director on 19 September 2020	(2 pages)
19 Nov 2020	TM01	Termination of appointment of John Edward Leroux as a director on 19 September 2020	(1 page)
30 Oct 2019	PSC04	Change of details for Mr John Edward Leroux as a person with significant control on 16 October 2019	(2 pages)
24 Oct 2019	SH01	Statement of capital following an allotment of shares on 16 October 2019 GBP 200	(3 pages)
20 Sep 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-09-20 GBP 1	(10 pages)