LICHFIELDS LIMITED
Company number 05902904 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 12 Apr 2026 | Confirmation statement · 3 pages | Subscribers only |
| 2 Mar 2026 | Change of details of a person with significant control · 2 pages | Subscribers only |
| 2 Mar 2026 | Change of director's details · 2 pages | Subscribers only |
| 27 Feb 2026 | Change of particulars for secretary · 1 page | Subscribers only |
| 28 Aug 2025 | Micro company accounts made up to 2025-03-31 · 4 pages | View document |
| 17 Apr 2025 | Resolutions · 3 pages | View document |
| 14 Apr 2025 | Confirmation statement · 5 pages | Subscribers only |
| 10 Apr 2025 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 10 Apr 2025 | Memorandum and Articles of Association · 11 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 21 Jun 2024 | Micro company accounts made up to 2024-03-31 · 4 pages | View document |
| 12 Apr 2024 | Confirmation statement · 4 pages | Subscribers only |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 7 Nov 2023 | Micro company accounts made up to 2023-03-31 · 4 pages | View document |
| 12 Apr 2023 | Confirmation statement · 5 pages | Subscribers only |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 22 Sep 2022 | Micro company accounts made up to 2022-03-31 · 4 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 13 Dec 2021 | Micro company accounts made up to 2021-03-31 · 4 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 2 Sep 2020 | REGISTERED OFFICE CHANGED ON 02/09/2020 FROM THE OLD RECTORY BRIGHTWALTON NEWBURY RG20 7BL ENGLAND | View document |
| 2 Sep 2020 | REGISTERED OFFICE CHANGED ON 02/09/2020 FROM 202 FULHAM ROAD LONDON SW10 9PJ | View document |
| 4 Aug 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 16 Dec 2019 | Change of director's details | Subscribers only |
| 16 Dec 2019 | Change of details of a person with significant control | Subscribers only |
| 16 Dec 2019 | Change of particulars for secretary | Subscribers only |
| 9 Oct 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 28 Aug 2019 | Confirmation statement | Subscribers only |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 13 Aug 2018 | Confirmation statement | Subscribers only |
| 23 Jul 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 10 Nov 2017 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 1 Sep 2017 | Confirmation statement | Subscribers only |
| 5 Jul 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 14 Oct 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 14 Sep 2016 | Confirmation statement | Subscribers only |
| 17 Sep 2015 | Annual return | Subscribers only |
| 11 Sep 2015 | Termination of a director appointment | Subscribers only |
| 4 Sep 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 21 Nov 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 18 Aug 2014 | Annual return | Subscribers only |
| 18 Aug 2014 | Change of director's details | Subscribers only |
| 9 Oct 2013 | Annual return | Subscribers only |
| 8 Oct 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 22 Jul 2013 | Termination of a director appointment | Subscribers only |
| 17 Jan 2013 | Appointment of a director | Subscribers only |
| 17 Jan 2013 | 14/01/12 STATEMENT OF CAPITAL GBP 200 | View document |
| 30 Nov 2012 | Change of director's details | Subscribers only |
| 30 Nov 2012 | Change of particulars for secretary | Subscribers only |
| 30 Aug 2012 | Annual return | Subscribers only |
| 27 Jun 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 24 May 2012 | SAIL ADDRESS CREATED | View document |
| 24 May 2012 | REGISTERED OFFICE CHANGED ON 24/05/2012 FROM UNIT 1 KENSINGTON CLOISTER 5 KENSINGTON CHURCH STREET KENSINGTON LONDON W8 4LD UNITED KINGDOM | View document |
| 6 Sep 2011 | Annual return | Subscribers only |
| 2 Sep 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 3 Dec 2010 | 23/11/10 STATEMENT OF CAPITAL GBP 150 | View document |
| 26 Nov 2010 | ARTICLES OF ASSOCIATION | View document |
| 26 Nov 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 15 Sep 2010 | Annual return | Subscribers only |
| 14 Sep 2010 | REGISTERED OFFICE CHANGED ON 14/09/2010 FROM VICARAGE HOUSE 58-60 KENSINGTON CHURCH STREET LONDON W8 4DB | View document |
| 7 Jun 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 24 Oct 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 19 Aug 2009 | Filing | Subscribers only |
| 19 Aug 2009 | Filing | Subscribers only |
| 17 Dec 2008 | Filing | Subscribers only |
| 17 Dec 2008 | Filing | Subscribers only |
| 17 Dec 2008 | Filing | Subscribers only |
| 17 Dec 2008 | Filing | Subscribers only |
| 15 Dec 2008 | ALTER ARTICLES 28/11/2008 | View document |
| 15 Dec 2008 | ARTICLES OF ASSOCIATION | View document |
| 15 Sep 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 26 Sep 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 24 Sep 2007 | Filing | Subscribers only |
| 24 Sep 2007 | REGISTERED OFFICE CHANGED ON 24/09/07 FROM: 5 CENTRE COURT VINE LANE HALESOWEN WEST MIDLANDS B63 3EB | View document |
| 24 Sep 2007 | ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/03/07 | View document |
| 24 Sep 2007 | Filing | Subscribers only |
| 5 Sep 2007 | Filing | Subscribers only |
| 19 Mar 2007 | Filing | Subscribers only |
| 19 Mar 2007 | Filing | Subscribers only |
| 19 Mar 2007 | Filing | Subscribers only |
| 19 Mar 2007 | Filing | Subscribers only |
| 21 Feb 2007 | COMPANY NAME CHANGED MFG COMPANY FORMATIONS 26 LIMITE D CERTIFICATE ISSUED ON 21/02/07 | View document |
| 10 Dec 2006 | Filing | Subscribers only |
| 10 Aug 2006 | Incorporation | Subscribers only |