HARRY B.LITHERLAND & CO. LIMITED

00982930
PHILEX HOUSE KINGFISHER WHARF LONDON ROAD BEDFORD BEDFORDSHIRE MK42 0NX

Documents

Documents
Date Category Description Pages
29 Dec 2023 accounts Annual Accounts 11 Buy now
30 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 May 2023 officers Termination of appointment of director (Natalie Jacqueline Fairbairn) 1 Buy now
11 Apr 2023 officers Appointment of director (Mr Malcolm David Pritchard) 2 Buy now
11 Apr 2023 officers Appointment of director (Mr Cyrus Sabourian) 2 Buy now
22 Feb 2023 mortgage Statement of satisfaction of a charge 1 Buy now
22 Feb 2023 mortgage Statement of satisfaction of a charge 1 Buy now
22 Feb 2023 mortgage Statement of satisfaction of a charge 1 Buy now
13 Feb 2023 mortgage Registration of a charge 50 Buy now
30 Dec 2022 accounts Annual Accounts 10 Buy now
01 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Nov 2021 accounts Annual Accounts 10 Buy now
01 Jun 2021 officers Termination of appointment of director (Kevin Michael Finch) 1 Buy now
08 Mar 2021 officers Appointment of director (Mrs Natalie Jacqueline Fairbairn) 2 Buy now
24 Feb 2021 accounts Annual Accounts 20 Buy now
04 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Sep 2020 mortgage Statement of satisfaction of a charge 2 Buy now
02 Sep 2020 mortgage Statement of satisfaction of a charge 1 Buy now
17 Feb 2020 accounts Amended Accounts 11 Buy now
05 Jan 2020 accounts Annual Accounts 11 Buy now
11 Dec 2019 officers Appointment of director (Mr Kevin Michael Finch) 2 Buy now
02 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Oct 2019 accounts Change Account Reference Date Company Previous Extended 1 Buy now
20 Sep 2019 officers Termination of appointment of director (Weng Mun Kok) 1 Buy now
02 Sep 2019 officers Termination of appointment of director (Karl Martyn Thomas) 1 Buy now
30 Jan 2019 accounts Annual Accounts 25 Buy now
21 Dec 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
19 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Dec 2017 accounts Annual Accounts 23 Buy now
22 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jan 2017 accounts Annual Accounts 24 Buy now
06 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Mar 2016 officers Appointment of director (Mr Alan Davidson) 2 Buy now
10 Jan 2016 accounts Annual Accounts 21 Buy now
04 Nov 2015 annual-return Annual Return 5 Buy now
03 Feb 2015 officers Change of particulars for director (Mr Stephen John Quayle) 2 Buy now
08 Dec 2014 annual-return Annual Return 5 Buy now
08 Dec 2014 officers Termination of appointment of director (Hiten Arvind Rajdev) 1 Buy now
04 Dec 2014 officers Termination of appointment of director (Hiten Arvind Rajdev) 1 Buy now
20 Aug 2014 accounts Annual Accounts 21 Buy now
01 Aug 2014 officers Appointment of director (Mr Weng Mun Kok) 2 Buy now
01 Aug 2014 officers Appointment of director (Mr Karl Martyn Thomas) 2 Buy now
19 May 2014 officers Termination of appointment of director (Andrew Newland) 1 Buy now
02 Apr 2014 officers Appointment of secretary (Miss Hilary Price) 2 Buy now
10 Mar 2014 accounts Annual Accounts 21 Buy now
09 Jan 2014 annual-return Annual Return 5 Buy now
18 Sep 2013 miscellaneous Miscellaneous 1 Buy now
16 Sep 2013 auditors Auditors Resignation Limited Company 2 Buy now
20 Aug 2013 officers Termination of appointment of director (Andrew Chadwick) 1 Buy now
20 Aug 2013 officers Termination of appointment of secretary (Andrew Chadwick) 1 Buy now
01 Aug 2013 officers Appointment of director (Mr Hiten Arvind Rajdev) 2 Buy now
09 Apr 2013 officers Termination of appointment of director (Massoud Sabourian) 1 Buy now
20 Nov 2012 accounts Annual Accounts 17 Buy now
31 Oct 2012 annual-return Annual Return 7 Buy now
15 Dec 2011 annual-return Annual Return 7 Buy now
29 Sep 2011 accounts Annual Accounts 17 Buy now
20 Jan 2011 officers Appointment of director (Mr Stephen John Quayle) 2 Buy now
20 Jan 2011 officers Appointment of director (Mr Andrew Chadwick) 2 Buy now
18 Jan 2011 officers Termination of appointment of director (Alan Davidson) 1 Buy now
02 Nov 2010 annual-return Annual Return 6 Buy now
03 Oct 2010 accounts Annual Accounts 16 Buy now
10 May 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 5 Buy now
05 May 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
19 Apr 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
16 Mar 2010 mortgage Particulars of a mortgage or charge 6 Buy now
10 Mar 2010 mortgage Particulars of a mortgage or charge 5 Buy now
20 Jan 2010 mortgage Particulars of a mortgage or charge 5 Buy now
23 Nov 2009 accounts Annual Accounts 15 Buy now
13 Nov 2009 annual-return Annual Return 5 Buy now
13 Nov 2009 officers Change of particulars for director (Massoud Sabourian) 2 Buy now
13 Nov 2009 officers Change of particulars for director (Andrew Mckenzie Newland) 2 Buy now
13 Nov 2009 officers Change of particulars for director (Alan Edward Davidson) 2 Buy now
13 Nov 2009 officers Change of particulars for secretary (Andrew Chadwick) 1 Buy now
30 Jul 2009 auditors Auditors Resignation Company 1 Buy now
14 Jan 2009 accounts Annual Accounts 15 Buy now
25 Nov 2008 annual-return Return made up to 28/10/08; full list of members 4 Buy now
19 Aug 2008 officers Secretary appointed andrew chadwick 2 Buy now
18 Aug 2008 officers Appointment terminate, secretary hilary price logged form 2 Buy now
13 Aug 2008 officers Appointment terminated secretary hilary price 1 Buy now
25 Feb 2008 accounts Annual Accounts 17 Buy now
21 Nov 2007 annual-return Return made up to 28/10/07; full list of members 8 Buy now
28 Mar 2007 accounts Annual Accounts 5 Buy now
21 Feb 2007 officers Secretary resigned;director resigned 1 Buy now
21 Feb 2007 officers New director appointed 2 Buy now
21 Feb 2007 officers New secretary appointed 2 Buy now
24 Nov 2006 annual-return Return made up to 28/10/06; full list of members 7 Buy now
05 Jun 2006 officers Secretary resigned;director resigned 1 Buy now
24 Feb 2006 accounts Annual Accounts 5 Buy now
18 Nov 2005 annual-return Return made up to 28/10/05; full list of members 8 Buy now
18 Jul 2005 officers New secretary appointed;new director appointed 2 Buy now
05 Feb 2005 accounts Annual Accounts 5 Buy now
09 Nov 2004 annual-return Return made up to 28/10/04; full list of members 7 Buy now
20 Oct 2004 address Registered office changed on 20/10/04 from: imperial house 140 kincraig road moor park blackpool FY2 0PJ 1 Buy now
05 May 2004 mortgage Particulars of mortgage/charge 7 Buy now
15 Apr 2004 mortgage Particulars of mortgage/charge 4 Buy now
08 Apr 2004 mortgage Particulars of mortgage/charge 7 Buy now
04 Nov 2003 accounts Annual Accounts 5 Buy now
29 Oct 2003 annual-return Return made up to 28/10/03; no change of members 7 Buy now
04 Feb 2003 accounts Annual Accounts 5 Buy now