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LITOSE GROUP LIMITED

Company number 12620890

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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)
15 Jul 2024	AD01	Registered office address changed from Grosvenor House Hollinswood Road Central Park Telford Shropshire TF2 9TW United Kingdom to Church Court Stourbridge Road Halesowen West Midlands B63 3TT on 15 July 2024	View PDF Registered office address changed from Grosvenor House Hollinswood Road Central Park Telford Shropshire TF2 9TW United Kingdom to Church Court Stourbridge Road Halesowen West Midlands B63 3TT on 15 July 2024 - link opens in a new window - 1 page (1 page)
30 May 2024	CS01	Confirmation statement made on 25 May 2024 with updates	View PDF Confirmation statement made on 25 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
19 Feb 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 Jun 2023	CS01	Confirmation statement made on 25 May 2023 with no updates	View PDF Confirmation statement made on 25 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2023	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)
11 May 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
02 May 2023	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)
01 Jun 2022	CS01	Confirmation statement made on 25 May 2022 with no updates	View PDF Confirmation statement made on 25 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2022	AD01	Registered office address changed from Grosvenor House Hollinswood Road Central Park Telford TF2 9TW England to Grosvenor House Hollinswood Road Central Park Telford Shropshire TF2 9TW on 31 May 2022	View PDF Registered office address changed from Grosvenor House Hollinswood Road Central Park Telford TF2 9TW England to Grosvenor House Hollinswood Road Central Park Telford Shropshire TF2 9TW on 31 May 2022 - link opens in a new window - 1 page (1 page)
30 May 2022	AA	Accounts for a dormant company made up to 31 May 2021	View PDF Accounts for a dormant company made up to 31 May 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 May 2022	AD01	Registered office address changed from Four Ashes House Four Ashes Business Park, Station Road, Four Ashes Wolverhampton West Midlands WV10 7DB United Kingdom to Grosvenor House Hollinswood Road Central Park Telford TF2 9TW on 13 May 2022	View PDF Registered office address changed from Four Ashes House Four Ashes Business Park, Station Road, Four Ashes Wolverhampton West Midlands WV10 7DB United Kingdom to Grosvenor House Hollinswood Road Central Park Telford TF2 9TW on 13 May 2022 - link opens in a new window - 1 page (1 page)
25 May 2021	CS01	Confirmation statement made on 25 May 2021 with no updates	View PDF Confirmation statement made on 25 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2020	TM01	Termination of appointment of Liam Brian Wordley as a director on 26 June 2020	View PDF Termination of appointment of Liam Brian Wordley as a director on 26 June 2020 - link opens in a new window - 1 page (1 page)
30 Jun 2020	AP01	Appointment of Mr Sean Anthony Wordley as a director on 26 June 2020	View PDF Appointment of Mr Sean Anthony Wordley as a director on 26 June 2020 - link opens in a new window - 2 pages (2 pages)
30 Jun 2020	AP01	Appointment of Mr Thomas Roe as a director on 26 June 2020	View PDF Appointment of Mr Thomas Roe as a director on 26 June 2020 - link opens in a new window - 2 pages (2 pages)
26 May 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-26 GBP 300	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-26 GBP 300 - link opens in a new window - 14 pages (14 pages)

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