LITCHFIELD CARE LIMITED

02491984
3 CYGNET DRIVE SWAN VALLEY NORTHAMPTON NN4 9BS

Documents

Documents
Date Category Description Pages
23 Dec 2024 accounts Annual Accounts 8 Buy now
21 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Mar 2024 accounts Annual Accounts 8 Buy now
18 May 2023 officers Appointment of secretary (Richard Alexander Clements) 2 Buy now
11 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 May 2023 officers Termination of appointment of director (Matthew Frederick Proctor) 1 Buy now
09 May 2023 officers Termination of appointment of secretary (Matthew Frederick Proctor) 1 Buy now
13 Mar 2023 officers Appointment of director (Sebastian Bratanis Olsson) 2 Buy now
13 Mar 2023 officers Appointment of director (Mr Carl Leopold Cronstedt Colt) 2 Buy now
13 Mar 2023 officers Appointment of director (David Alexander Reuben) 2 Buy now
22 Dec 2022 accounts Annual Accounts 7 Buy now
03 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Mar 2022 accounts Annual Accounts 10 Buy now
15 Mar 2022 officers Termination of appointment of director (Ian Matthews) 1 Buy now
28 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Mar 2021 accounts Annual Accounts 15 Buy now
27 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2020 accounts Annual Accounts 15 Buy now
29 Apr 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Aug 2018 accounts Annual Accounts 15 Buy now
27 Jul 2018 change-of-constitution Statement Of Companys Objects 2 Buy now
27 Jul 2018 resolution Resolution 9 Buy now
25 Jul 2018 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
25 Jul 2018 capital Notice of particulars of variation of rights attached to shares 2 Buy now
25 Jul 2018 capital Notice of name or other designation of class of shares 2 Buy now
02 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2018 accounts Annual Accounts 19 Buy now
28 Apr 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
25 Jan 2017 accounts Annual Accounts 20 Buy now
03 May 2016 annual-return Annual Return 5 Buy now
10 Jan 2016 accounts Annual Accounts 19 Buy now
14 May 2015 annual-return Annual Return 5 Buy now
14 May 2015 officers Appointment of secretary (Mr Matthew Frederick Proctor) 2 Buy now
20 Mar 2015 incorporation Memorandum Articles 14 Buy now
20 Mar 2015 resolution Resolution 2 Buy now
03 Mar 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Mar 2015 officers Termination of appointment of director (Thomas James Cawley) 1 Buy now
03 Mar 2015 officers Termination of appointment of director (Joshua Joseph Cawley) 1 Buy now
03 Mar 2015 officers Appointment of director (Mr Ian Matthews) 2 Buy now
03 Mar 2015 officers Appointment of director (Mr Matthew Frederick Proctor) 2 Buy now
03 Mar 2015 officers Appointment of director (Mr John Michael Barrie Strowbridge) 2 Buy now
02 Mar 2015 mortgage Statement of satisfaction of a charge 2 Buy now
02 Mar 2015 mortgage Statement of satisfaction of a charge 1 Buy now
15 Jan 2015 accounts Annual Accounts 14 Buy now
13 Nov 2014 resolution Resolution 1 Buy now
18 Jun 2014 annual-return Annual Return 5 Buy now
06 Jan 2014 accounts Annual Accounts 15 Buy now
18 Dec 2013 change-of-name Certificate Change Of Name Company 3 Buy now
06 Jun 2013 annual-return Annual Return 5 Buy now
09 Jan 2013 accounts Annual Accounts 15 Buy now
28 May 2012 annual-return Annual Return 5 Buy now
08 Jan 2012 accounts Annual Accounts 16 Buy now
17 May 2011 annual-return Annual Return 5 Buy now
11 Jan 2011 accounts Annual Accounts 17 Buy now
13 May 2010 annual-return Annual Return 5 Buy now
07 May 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
07 May 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
07 May 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
29 Apr 2010 mortgage Particulars of a mortgage or charge 8 Buy now
29 Apr 2010 mortgage Particulars of a mortgage or charge 6 Buy now
03 Feb 2010 accounts Annual Accounts 15 Buy now
16 Oct 2009 officers Termination of appointment of secretary (Joshua Cawley) 1 Buy now
08 May 2009 annual-return Return made up to 27/04/09; full list of members 4 Buy now
05 May 2009 accounts Annual Accounts 15 Buy now
08 Jan 2009 officers Director and secretary's change of particulars / joshua cawley / 07/01/2009 1 Buy now
08 Jan 2009 officers Director's change of particulars / thomas cawley / 07/01/2009 1 Buy now
11 Jun 2008 annual-return Return made up to 27/04/08; full list of members 4 Buy now
03 Feb 2008 accounts Annual Accounts 15 Buy now
05 Jul 2007 annual-return Return made up to 27/04/07; full list of members 3 Buy now
15 Feb 2007 address Registered office changed on 15/02/07 from: first floor 15 young street london W8 5EH 1 Buy now
08 Feb 2007 accounts Annual Accounts 9 Buy now
10 Nov 2006 officers New director appointed 2 Buy now
23 Jun 2006 annual-return Return made up to 27/04/06; full list of members 3 Buy now
04 Feb 2006 accounts Annual Accounts 11 Buy now
26 Aug 2005 accounts Annual Accounts 9 Buy now
05 May 2005 annual-return Return made up to 27/04/05; full list of members 3 Buy now
16 Mar 2005 address Registered office changed on 16/03/05 from: 1ST floor 15 young street london W8 5EH 1 Buy now
12 Nov 2004 annual-return Return made up to 27/04/04; full list of members 6 Buy now
07 May 2004 accounts Annual Accounts 14 Buy now
19 May 2003 officers Secretary resigned 1 Buy now
19 May 2003 officers New secretary appointed 2 Buy now
15 May 2003 annual-return Return made up to 27/04/03; full list of members 6 Buy now
31 Jan 2003 accounts Annual Accounts 14 Buy now
29 Apr 2002 annual-return Return made up to 27/04/02; full list of members 6 Buy now
02 Feb 2002 accounts Annual Accounts 15 Buy now
22 Jun 2001 officers New secretary appointed 2 Buy now
22 Jun 2001 annual-return Return made up to 27/04/01; full list of members 6 Buy now
06 Apr 2001 accounts Annual Accounts 15 Buy now
12 May 2000 annual-return Return made up to 27/04/00; full list of members 6 Buy now
01 Feb 2000 accounts Annual Accounts 7 Buy now
12 May 1999 annual-return Return made up to 11/04/99; full list of members 5 Buy now
07 Dec 1998 accounts Annual Accounts 17 Buy now
07 Dec 1998 officers Director resigned 1 Buy now
06 Nov 1998 mortgage Particulars of mortgage/charge 3 Buy now
16 Oct 1998 accounts Accounting reference date extended from 30/09/98 to 31/03/99 1 Buy now
16 Apr 1998 annual-return Return made up to 11/04/98; no change of members 4 Buy now
03 Aug 1997 accounts Annual Accounts 17 Buy now
20 May 1997 annual-return Return made up to 11/04/97; no change of members 4 Buy now
08 May 1997 officers Director resigned 1 Buy now
05 Aug 1996 accounts Annual Accounts 18 Buy now