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LICHFIELD MANAGEMENT COMPANY LTD

Company number NI071228

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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 Dec 2016 CS01 Confirmation statement made on 4 December 2016 with updates
14 Jun 2016 TM01 Termination of appointment of Paul Ruegg as a director on 19 April 2016
14 Jun 2016 AP01 Appointment of Mrs Mary Canning as a director on 19 April 2016
26 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
07 Dec 2015 AR01 Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP .999996
24 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
09 Dec 2014 AR01 Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP .999996
17 Jul 2014 AP01 Appointment of Mr Paul Ruegg as a director on 16 July 2014
17 Jul 2014 TM01 Termination of appointment of Malcolm Abbott as a director on 16 July 2014
16 Jan 2014 AA Accounts for a dormant company made up to 31 December 2013
07 Jan 2014 AR01 Annual return made up to 4 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP .999996
02 Oct 2013 TM01 Termination of appointment of Alan Crowe as a director
15 Jul 2013 CH03 Secretary's details changed for Mrs Geraldine Kane on 15 July 2013
03 May 2013 AP01 Appointment of Mr Malcolm Abbott as a director
27 Feb 2013 AD01 Registered office address changed from C/O Gmk Property Management Limited 3Rd Floor 2 Market Place Carrickfergus Bt38 7W on 27 February 2013
27 Feb 2013 CH01 Director's details changed for Mr Alan Crowe on 27 February 2013
18 Jan 2013 AA Accounts for a dormant company made up to 31 December 2012
14 Dec 2012 AR01 Annual return made up to 4 December 2012 with full list of shareholders
24 Apr 2012 AA Accounts for a dormant company made up to 31 December 2011
08 Dec 2011 AR01 Annual return made up to 4 December 2011 with full list of shareholders
21 Mar 2011 AA Accounts for a dormant company made up to 31 December 2010
13 Dec 2010 AR01 Annual return made up to 4 December 2010 with full list of shareholders
13 Dec 2010 CH01 Director's details changed for Alan Crowe on 4 December 2010
23 Mar 2010 AA Accounts for a dormant company made up to 31 December 2009
23 Feb 2010 AR01 Annual return made up to 4 December 2009 with full list of shareholders