LITECAST HOLDINGS LTD

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Company Documents

DateDescription
29/08/2529 August 2025 NewGroup of companies' accounts made up to 2024-08-31

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26/05/2526 May 2025 Notification of a person with significant control statement

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26/05/2526 May 2025 Cessation of John Leroux as a person with significant control on 2020-09-19

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26/05/2526 May 2025 Confirmation statement made on 2025-05-26 with updates

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19/02/2519 February 2025 Appointment of Benjamin Alexander Cooper as a director on 2025-02-19

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19/02/2519 February 2025 Appointment of Miss Emma Sutcliffe as a director on 2025-02-19

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21/10/2421 October 2024 Confirmation statement made on 2024-09-19 with no updates

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22/11/2322 November 2023 Previous accounting period shortened from 2023-09-30 to 2023-08-31

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23/10/2323 October 2023 Confirmation statement made on 2023-09-19 with no updates

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25/07/2325 July 2023 Registered office address changed from Unit 1 Purley Chase Industrial Estate Pipers Lane Ansley Common Nuneaton CV10 0RG England to Purley Chase Estate Pipers Lane Ansley Common Nuneaton CV10 0RG on 2023-07-25

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14/07/2314 July 2023 Accounts for a dormant company made up to 2022-09-30

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09/01/239 January 2023 Termination of appointment of Andrew Kevin Hall as a director on 2022-12-31

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24/10/2224 October 2022 Confirmation statement made on 2022-09-19 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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18/10/2118 October 2021 Confirmation statement made on 2021-09-19 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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15/07/2115 July 2021 Accounts for a dormant company made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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20/09/1920 September 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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