LICHFIELD STUDIOS LIMITED
Company number 05640288 · Monitor this company
68 filings
| Date | Filing | |
|---|---|---|
| 3 Jun 2026 | Confirmation statement made on 2026-06-01 with updates · 4 pages | View document |
| 21 May 2026 | Micro company accounts made up to 2025-09-30 · 4 pages | View document |
| 5 May 2026 | Change of details for Ms Penelope Ann Breia as a person with significant control on 2026-04-29 · 2 pages | View document |
| 5 May 2026 | Cessation of Hugh Robert Myddelton Biddulph as a person with significant control on 2026-04-29 · 1 page | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 10 Jun 2025 | Micro company accounts made up to 2024-09-30 · 3 pages | View document |
| 7 Jun 2025 | Confirmation statement made on 2025-06-01 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 5 Jun 2024 | Confirmation statement made on 2024-06-04 with no updates · 3 pages | View document |
| 15 May 2024 | Micro company accounts made up to 2023-09-30 · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 4 Jun 2023 | Confirmation statement made on 2023-06-04 with no updates · 3 pages | View document |
| 25 May 2023 | Micro company accounts made up to 2022-09-30 · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 12 May 2022 | Micro company accounts made up to 2021-09-30 · 3 pages | View document |
| 1 Mar 2022 | Cessation of Hugh Robert Myddelton Biddulph as a person with significant control on 2022-03-01 · 1 page | View document |
| 1 Mar 2022 | Termination of appointment of Hugh Robert Myddelton Biddulph as a director on 2022-03-01 · 1 page | View document |
| 21 Nov 2021 | Confirmation statement made on 2021-11-21 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 14 Jun 2021 | Micro company accounts made up to 2020-09-30 · 3 pages | View document |
| 14 Jun 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 | View document |
| 5 Jan 2021 | CONFIRMATION STATEMENT MADE ON 30/11/20, NO UPDATES | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 23 Jun 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 | View document |
| 3 Dec 2019 | CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 3 Jul 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 16 Dec 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES | View document |
| 26 Jun 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 4 Dec 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 13 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 12 Dec 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 23 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 24 Dec 2015 | Annual return made up to 30 November 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 23 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 19 Jan 2015 | Annual return made up to 30 November 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 28 Apr 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 18 Dec 2013 | Annual return made up to 30 November 2013 with full list of shareholders | View document |
| 3 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 2 Dec 2012 | Annual return made up to 30 November 2012 with full list of shareholders | View document |
| 16 Jul 2012 | REGISTERED OFFICE CHANGED ON 16/07/2012 FROM LICHFIELD STUDIOS 123 OXFORD GARDENS LADBROKE GROVE LONDON W10 6NE | View document |
| 16 Mar 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 16 Dec 2011 | Annual return made up to 30 November 2011 with full list of shareholders | View document |
| 6 Apr 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 24 Feb 2011 | Annual return made up to 30 November 2010 with full list of shareholders | View document |
| 2 Mar 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 10 Dec 2009 | Annual return made up to 30 November 2009 with full list of shareholders | View document |
| 9 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH ROBERT MYDDELTON BIDDULPH / 30/11/2009 | View document |
| 9 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE ANN BREIA / 30/11/2009 | View document |
| 23 Mar 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 8 Dec 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | View document |
| 15 Apr 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 21 Dec 2007 | RETURN MADE UP TO 30/11/07; NO CHANGE OF MEMBERS | View document |
| 21 Apr 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | View document |
| 5 Feb 2007 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS | View document |
| 22 Nov 2006 | ACC. REF. DATE SHORTENED FROM 30/11/06 TO 30/09/06 | View document |
| 22 Nov 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 29 Aug 2006 | REGISTERED OFFICE CHANGED ON 29/08/06 FROM: 5 CENTRE COURT VINE LANE HALESOWEN WEST MIDLANDS B63 3EB | View document |
| 24 May 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 24 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 16 May 2006 | DIRECTOR RESIGNED | View document |
| 16 May 2006 | SECRETARY RESIGNED | View document |
| 24 Mar 2006 | COMPANY NAME CHANGED MFG COMPANY FORMATIONS 12 LIMITE D CERTIFICATE ISSUED ON 24/03/06 | View document |
| 30 Nov 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |