LITCHFIELDS (CROUCH END) LIMITED

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Company Documents

DateDescription
29/05/2529 May 2025 Micro company accounts made up to 2024-08-31

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18/03/2518 March 2025 Confirmation statement made on 2025-03-11 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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02/05/242 May 2024 Micro company accounts made up to 2023-08-31

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25/03/2425 March 2024 Confirmation statement made on 2024-03-11 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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21/05/2321 May 2023 Micro company accounts made up to 2022-08-31

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17/04/2317 April 2023 Confirmation statement made on 2023-03-11 with no updates

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09/02/239 February 2023 Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 470a Green Lanes London N13 5PA on 2023-02-09

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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18/01/2218 January 2022 Confirmation statement made on 2022-01-10 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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24/05/2124 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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13/01/2113 January 2021 CONFIRMATION STATEMENT MADE ON 10/01/21, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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21/05/2021 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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13/01/2013 January 2020 CONFIRMATION STATEMENT MADE ON 10/01/20, NO UPDATES

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07/01/207 January 2020 APPOINTMENT TERMINATED, DIRECTOR JAMES DAWSON

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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23/05/1923 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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25/01/1925 January 2019 CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES

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07/01/197 January 2019 REGISTERED OFFICE CHANGED ON 07/01/2019 FROM HAZLEMS FENTON PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1F 7LD

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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10/05/1810 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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05/02/185 February 2018 CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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30/05/1730 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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11/01/1711 January 2017 CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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10/05/1610 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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20/01/1620 January 2016 Annual return made up to 10 January 2016 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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27/05/1527 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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14/01/1514 January 2015 Annual return made up to 10 January 2015 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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22/05/1422 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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16/01/1416 January 2014 Annual return made up to 10 January 2014 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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24/05/1324 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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19/02/1319 February 2013 Annual return made up to 10 January 2013 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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07/06/127 June 2012 Annual accounts small company total exemption made up to 31 August 2011

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16/01/1216 January 2012 Annual return made up to 10 January 2012 with full list of shareholders

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26/05/1126 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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23/03/1123 March 2011 SECRETARY'S CHANGE OF PARTICULARS / CHARLES BOBROFF / 10/01/2011

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23/03/1123 March 2011 Annual return made up to 10 January 2011 with full list of shareholders

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23/03/1123 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / JAMES DAWSON / 10/01/2011

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23/03/1123 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HOWARD BARNETT / 10/01/2011

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18/05/1018 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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04/03/104 March 2010 Annual return made up to 10 January 2010 with full list of shareholders

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03/03/103 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES DAWSON / 09/01/2010

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16/06/0916 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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16/02/0916 February 2009 RETURN MADE UP TO 10/01/09; NO CHANGE OF MEMBERS

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16/12/0816 December 2008 REGISTERED OFFICE CHANGED ON 16/12/2008 FROM 67/69 GEORGE STREET LONDON W1U 8LT

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17/06/0817 June 2008 Annual accounts small company total exemption made up to 31 August 2007

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05/02/085 February 2008 RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS

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15/03/0715 March 2007 ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/08/07

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02/02/072 February 2007 NEW DIRECTOR APPOINTED

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02/02/072 February 2007 NEW SECRETARY APPOINTED

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02/02/072 February 2007 DIRECTOR RESIGNED

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02/02/072 February 2007 SECRETARY RESIGNED

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02/02/072 February 2007 NEW DIRECTOR APPOINTED

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10/01/0710 January 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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