LICHFIELDS LIMITED

05902904
THE OLD RECTORY BRIGHTWALTON NEWBURY ENGLAND RG20 7BL

Documents

Documents
Date Category Description Pages
21 Jun 2024 accounts Annual Accounts 4 Buy now
12 Apr 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Nov 2023 accounts Annual Accounts 4 Buy now
12 Apr 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Sep 2022 accounts Annual Accounts 4 Buy now
12 Apr 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Dec 2021 accounts Annual Accounts 4 Buy now
14 Apr 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Sep 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Sep 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Sep 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Aug 2020 accounts Annual Accounts 5 Buy now
16 Dec 2019 officers Change of particulars for secretary (Edward Henry Merrick Tryon) 1 Buy now
16 Dec 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Dec 2019 officers Change of particulars for director (Hon Edward Henry Merrick Tryon) 2 Buy now
09 Oct 2019 accounts Annual Accounts 5 Buy now
28 Aug 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Aug 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Jul 2018 accounts Annual Accounts 5 Buy now
10 Nov 2017 accounts Amended Accounts 6 Buy now
01 Sep 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Jul 2017 accounts Annual Accounts 6 Buy now
14 Oct 2016 accounts Annual Accounts 6 Buy now
14 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
17 Sep 2015 annual-return Annual Return 7 Buy now
11 Sep 2015 officers Termination of appointment of director (Lachlan John Rankin) 2 Buy now
04 Sep 2015 accounts Annual Accounts 5 Buy now
21 Nov 2014 accounts Annual Accounts 6 Buy now
18 Aug 2014 annual-return Annual Return 6 Buy now
18 Aug 2014 officers Change of particulars for director (Mr Lachlan John Rankin) 2 Buy now
09 Oct 2013 annual-return Annual Return 7 Buy now
08 Oct 2013 accounts Annual Accounts 6 Buy now
22 Jul 2013 officers Termination of appointment of director (Thomas Lichfield) 1 Buy now
17 Jan 2013 capital Return of Allotment of shares 4 Buy now
17 Jan 2013 capital Notice of name or other designation of class of shares 2 Buy now
17 Jan 2013 officers Appointment of director (Mr Lachlan John Rankin) 3 Buy now
30 Nov 2012 officers Change of particulars for secretary (Edward Henry Merrick Tryon) 2 Buy now
30 Nov 2012 officers Change of particulars for director (Edward Henry Merrick Tryon) 2 Buy now
30 Aug 2012 annual-return Annual Return 7 Buy now
27 Jun 2012 accounts Annual Accounts 6 Buy now
24 May 2012 address Change Sail Address Company 1 Buy now
24 May 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Sep 2011 annual-return Annual Return 7 Buy now
02 Sep 2011 accounts Annual Accounts 6 Buy now
03 Dec 2010 capital Return of Allotment of shares 4 Buy now
26 Nov 2010 incorporation Memorandum Articles 11 Buy now
26 Nov 2010 capital Notice of name or other designation of class of shares 2 Buy now
26 Nov 2010 resolution Resolution 3 Buy now
15 Sep 2010 annual-return Annual Return 3 Buy now
14 Sep 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
07 Jun 2010 accounts Annual Accounts 6 Buy now
24 Oct 2009 accounts Annual Accounts 6 Buy now
19 Aug 2009 annual-return Return made up to 10/08/09; full list of members 4 Buy now
19 Aug 2009 officers Director's change of particulars / thomas lichfield / 19/08/2009 1 Buy now
17 Dec 2008 annual-return Return made up to 10/08/08; full list of members 4 Buy now
17 Dec 2008 officers Director and secretary's change of particulars / edward tryon / 01/06/2008 1 Buy now
17 Dec 2008 officers Appointment terminated director john crichton 1 Buy now
17 Dec 2008 officers Appointment terminated secretary john morgan 1 Buy now
15 Dec 2008 incorporation Memorandum Articles 6 Buy now
15 Dec 2008 resolution Resolution 2 Buy now
15 Sep 2008 accounts Annual Accounts 6 Buy now
26 Sep 2007 accounts Annual Accounts 1 Buy now
24 Sep 2007 accounts Accounting reference date shortened from 31/08/07 to 31/03/07 1 Buy now
24 Sep 2007 capital Ad 19/09/07--------- £ si 99@1=99 £ ic 1/100 2 Buy now
24 Sep 2007 address Registered office changed on 24/09/07 from: 5 centre court vine lane halesowen west midlands B63 3EB 1 Buy now
24 Sep 2007 officers New director appointed 2 Buy now
24 Sep 2007 officers New secretary appointed;new director appointed 2 Buy now
05 Sep 2007 annual-return Return made up to 10/08/07; full list of members 2 Buy now
19 Mar 2007 officers New secretary appointed 2 Buy now
19 Mar 2007 officers New director appointed 2 Buy now
19 Mar 2007 officers Director resigned 1 Buy now
19 Mar 2007 officers Secretary resigned 1 Buy now
21 Feb 2007 change-of-name Certificate Change Of Name Company 2 Buy now
10 Dec 2006 officers Secretary's particulars changed 1 Buy now
10 Aug 2006 incorporation Incorporation Company 21 Buy now