LICHFIELD LIMITED
Company number 04635775 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 20 Dec 2025 | Confirmation statement made on 2025-12-18 with updates · 4 pages | View document |
| 18 Dec 2025 | Register inspection address has been changed from 54 World's End Estate London SW10 0EG England to 54 Chelsea Reach Tower Worlds End Estate London SW10 0EG · 1 page | View document |
| 30 Sep 2025 | Micro company accounts made up to 2025-04-30 · 2 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 5 Mar 2025 | Change of details for Mr Mark Conrad Windsor Lichfield as a person with significant control on 2025-03-05 · 2 pages | View document |
| 5 Mar 2025 | Notification of Caroline Antoinette De Bruyn Furnivall as a person with significant control on 2025-03-05 · 2 pages | View document |
| 25 Jan 2025 | Confirmation statement made on 2025-01-14 with no updates · 3 pages | View document |
| 27 Jun 2024 | Micro company accounts made up to 2024-04-30 · 2 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 14 Jan 2024 | Confirmation statement made on 2024-01-14 with no updates · 3 pages | View document |
| 9 Nov 2023 | Previous accounting period extended from 2023-03-31 to 2023-04-30 · 1 page | View document |
| 9 Nov 2023 | Micro company accounts made up to 2023-04-30 · 2 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 6 Feb 2023 | Confirmation statement made on 2023-01-14 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 14 Jan 2022 | Confirmation statement made on 2022-01-14 with no updates · 3 pages | View document |
| 22 Jun 2021 | Change of details for Mr Mark Conrad Windsor Lichfield as a person with significant control on 2017-03-01 · 2 pages | View document |
| 22 Jun 2021 | Micro company accounts made up to 2021-03-31 · 2 pages | View document |
| 22 Jun 2021 | Cessation of Caroline Antoinette De Bruyn Furnivall as a person with significant control on 2017-03-01 · 1 page | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 14 May 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 25 Jan 2020 | SAIL ADDRESS CHANGED FROM: 28 GREAVES TOWE WORLD'S END ESTATE LONDON SW10 0EA ENGLAND | View document |
| 25 Jan 2020 | CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES | View document |
| 31 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLINE ANTIONETTE DE BRUYN FURNIVALL / 30/10/2019 | View document |
| 31 Oct 2019 | SECRETARY'S CHANGE OF PARTICULARS / CAROLINE ANTIONETTE DE BRUYN FURNIVALL / 30/10/2019 | View document |
| 31 Oct 2019 | PSC'S CHANGE OF PARTICULARS / MS CAROLINE ANTOINETTE DE BRUYN FURNIVALL / 30/10/2019 | View document |
| 31 Oct 2019 | PSC'S CHANGE OF PARTICULARS / MR MARK CONRAD WINDSOR LICHFIELD / 30/10/2019 | View document |
| 31 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LICHFIELD / 30/10/2019 | View document |
| 3 Jun 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 30 May 2019 | REGISTERED OFFICE CHANGED ON 30/05/2019 FROM 28 GREAVES TOWER WORLD'S END ESTATE LONDON SW10 0EA ENGLAND | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 25 Jan 2019 | CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES | View document |
| 2 Nov 2018 | REGISTERED OFFICE CHANGED ON 02/11/2018 FROM 53 CATCHACRE CATCHACRE DUNSTABLE BEDFORDSHIRE LU6 1QD ENGLAND | View document |
| 16 May 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 15 Jan 2018 | CONFIRMATION STATEMENT MADE ON 14/01/18, WITH UPDATES | View document |
| 15 Jan 2018 | REGISTERED OFFICE CHANGED ON 15/01/2018 FROM 53 CATCHACRE CATCHACRE DUNSTABLE LU6 1QD ENGLAND | View document |
| 15 Jan 2018 | REGISTERED OFFICE CHANGED ON 15/01/2018 FROM HOUGHTON HALL LODGE THE GREEN HOUGHTON REGIS DUNSTABLE LU5 5DY ENGLAND | View document |
| 8 May 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 23 Jan 2017 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES | View document |
| 28 Nov 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 9 Nov 2016 | REGISTERED OFFICE CHANGED ON 09/11/2016 FROM 82 ST. JOHN STREET LONDON EC1M 4JN ENGLAND | View document |
| 23 Aug 2016 | SECRETARY'S CHANGE OF PARTICULARS / CAROLINE FURNIVALL / 13/03/2016 | View document |
| 23 Aug 2016 | REGISTERED OFFICE CHANGED ON 23/08/2016 FROM 2 CLARENDON ROAD ASHFORD MIDDLESEX TW15 2QE | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 10 Feb 2016 | Annual return made up to 14 January 2016 with full list of shareholders | View document |
| 13 Nov 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 10 Feb 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 10 Feb 2015 | SAIL ADDRESS CREATED | View document |
| 10 Feb 2015 | Annual return made up to 14 January 2015 with full list of shareholders | View document |
| 29 Jan 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 26 Jan 2015 | DIRECTOR APPOINTED MS CAROLINE ANTIONETTE DE BRUYN FURNIVALL | View document |
| 24 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LICHFIELD / 24/01/2015 | View document |
| 24 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LICHFIELD / 24/01/2015 | View document |
| 24 Jan 2015 | SECRETARY'S CHANGE OF PARTICULARS / CAROLINE FURNIVALL / 24/01/2015 | View document |
| 19 Nov 2014 | REGISTERED OFFICE CHANGED ON 19/11/2014 FROM 13 STATION APPROACH ASHFORD MIDDLESEX TW15 2GH | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 19 Feb 2014 | Annual return made up to 14 January 2014 with full list of shareholders | View document |
| 25 Sep 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 20 Feb 2013 | Annual return made up to 14 January 2013 with full list of shareholders | View document |
| 21 Nov 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 4 Apr 2012 | Annual return made up to 14 January 2012 with full list of shareholders | View document |
| 13 Sep 2011 | 31/03/11 TOTAL EXEMPTION FULL | View document |
| 2 Apr 2011 | Annual return made up to 14 January 2011 with full list of shareholders | View document |
| 23 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 22 Apr 2010 | Annual return made up to 14 January 2010 with full list of shareholders | View document |
| 26 Jan 2010 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 23 Mar 2009 | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS | View document |
| 29 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 2 Jul 2008 | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS | View document |
| 23 Jan 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 5 Apr 2007 | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS | View document |
| 12 Feb 2007 | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS | View document |
| 3 Feb 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 17 Mar 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 13 May 2005 | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS | View document |
| 16 Nov 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 16 Nov 2004 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 | View document |
| 26 Feb 2004 | RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS | View document |
| 12 Apr 2003 | REGISTERED OFFICE CHANGED ON 12/04/03 FROM: PRIORY LODGE 110A PRIORY ROAD LONDON N8 7HP | View document |
| 27 Feb 2003 | REGISTERED OFFICE CHANGED ON 27/02/03 FROM: PRIOR LODGE 110A PRIOR ROAD LONDON N8 7HP | View document |
| 7 Feb 2003 | NEW SECRETARY APPOINTED | View document |
| 7 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 7 Feb 2003 | SECRETARY RESIGNED | View document |
| 7 Feb 2003 | DIRECTOR RESIGNED | View document |
| 14 Jan 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |