LITCHFIELDS LIMITED
Company number 02373684 · Monitor this company
147 filings
| Date | Filing | |
|---|---|---|
| 5 Jun 2026 | Confirmation statement made on 2026-06-05 with no updates · 3 pages | View document |
| 4 Jun 2026 | Director's details changed for Charles Bobroff on 2026-06-04 · 2 pages | View document |
| 4 Jun 2026 | Director's details changed for Giselle Harrison on 2026-06-04 · 2 pages | View document |
| 14 May 2026 | Micro company accounts made up to 2025-08-30 · 3 pages | View document |
| 30 Aug 2025 | Annual accounts for the year ending 30 August 2025 | View accounts |
| 15 Apr 2025 | Micro company accounts made up to 2024-08-30 · 3 pages | View document |
| 30 Aug 2024 | Annual accounts for the year ending 30 August 2024 | View accounts |
| 8 Jul 2024 | Confirmation statement made on 2024-06-05 with no updates · 3 pages | View document |
| 14 Jun 2024 | Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 470a Green Lanes London N13 5PA on 2024-06-14 · 1 page | View document |
| 23 Apr 2024 | Total exemption full accounts made up to 2023-08-31 · 12 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 6 Jun 2023 | Confirmation statement made on 2023-06-05 with no updates · 3 pages | View document |
| 1 Jun 2023 | Change of details for Richard Howard Barnett as a person with significant control on 2016-04-06 · 2 pages | View document |
| 21 May 2023 | Total exemption full accounts made up to 2022-08-31 · 13 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 17 May 2022 | Change of details for Richard Howard Barnett as a person with significant control on 2022-05-17 · 2 pages | View document |
| 17 May 2022 | Registered office address changed from Palladium House 1 - 4 Argyll Street London W1F 7LD to 16 Great Queen Street Covent Garden London WC2B 5AH on 2022-05-17 · 1 page | View document |
| 5 May 2022 | Appointment of Gideon Saul Mark as a director on 2022-02-07 · 2 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 24 May 2021 | 31/08/20 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 6 Jul 2020 | CONFIRMATION STATEMENT MADE ON 05/06/20, NO UPDATES | View document |
| 3 Jul 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 27 May 2020 | PREVSHO FROM 31/08/2019 TO 30/08/2019 | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 5 Jun 2019 | CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES | View document |
| 29 May 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 14 May 2019 | APPOINTMENT TERMINATED, SECRETARY JOSEPHINE BALKIN | View document |
| 6 Jun 2018 | CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES | View document |
| 15 May 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 7 Jun 2017 | CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES | View document |
| 30 May 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 6 Jun 2016 | Annual return made up to 5 June 2016 with full list of shareholders | View document |
| 11 May 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 29 Jun 2015 | Annual return made up to 5 June 2015 with full list of shareholders | View document |
| 27 May 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 17 Jun 2014 | Annual return made up to 5 June 2014 with full list of shareholders | View document |
| 22 May 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 5 Jun 2013 | Annual return made up to 5 June 2013 with full list of shareholders | View document |
| 24 May 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 3 Apr 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 31 Aug 2012 | Annual accounts for the year ending 31 August 2012 | View accounts |
| 26 Jun 2012 | Annual return made up to 5 June 2012 with full list of shareholders | View document |
| 7 Jun 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 18 Aug 2011 | REGISTERED OFFICE CHANGED ON 18/08/2011 FROM HAZLEMS FENTON CHARTERED ACCOUNTANTS PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1F 7LD | View document |
| 18 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GISELLE HARRISON / 19/04/2011 | View document |
| 18 Aug 2011 | SECRETARY'S CHANGE OF PARTICULARS / MISS JOSEPHINE BALKIN / 19/04/2011 | View document |
| 18 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HOWARD BARNETT / 19/04/2011 | View document |
| 18 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES BOBROFF / 19/04/2011 | View document |
| 18 Aug 2011 | Annual return made up to 5 June 2011 with full list of shareholders | View document |
| 26 May 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 2 Jul 2010 | Annual return made up to 5 June 2010 with full list of shareholders | View document |
| 2 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES BOBROFF / 05/06/2010 | View document |
| 2 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GISELLE HARRISON / 05/06/2010 | View document |
| 18 May 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 22 Jun 2009 | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS | View document |
| 16 Jun 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 4 Dec 2008 | REGISTERED OFFICE CHANGED ON 04/12/2008 FROM 67/69 GEORGE STREET LONDON W1U 8LT | View document |
| 7 Jul 2008 | RETURN MADE UP TO 05/06/08; NO CHANGE OF MEMBERS | View document |
| 19 Jun 2008 | Annual accounts, small company total exemption, made up to 31 August 2007 | View document |
| 5 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 29 Jun 2007 | RETURN MADE UP TO 05/06/07; NO CHANGE OF MEMBERS | View document |
| 6 Dec 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 6 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 27 Jun 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Jun 2006 | RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS | View document |
| 27 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 18 Jul 2005 | RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS | View document |
| 15 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 23 Jun 2004 | RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS | View document |
| 22 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 14 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 24 Jun 2003 | RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS | View document |
| 25 Apr 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | View document |
| 1 Jul 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | View document |
| 26 Jun 2002 | RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS | View document |
| 18 Jun 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 18 Jun 2002 | £ IC 49970/25045 09/11/01 £ SR 24925@1=24925 | View document |
| 18 Jun 2002 | £ IC 50025/49970 09/11/01 £ SR 55@1=55 | View document |
| 18 Jun 2002 | £ SR 25000@1 28/11/00 | View document |
| 18 Jun 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 18 Jun 2002 | REDEMPTION OF SHARES 09/11/01 | View document |
| 18 Jun 2002 | REDEMPTION OF SHARES 28/11/00 | View document |
| 20 May 2002 | NC DEC ALREADY ADJUSTED 09/11/01 | View document |
| 20 May 2002 | CONTRACT TERMS ART COMP 09/11/01 | View document |
| 27 Jun 2001 | RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS | View document |
| 13 Jun 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 | View document |
| 21 Jun 2000 | RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS | View document |
| 9 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | View document |
| 5 Apr 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Jun 1999 | RETURN MADE UP TO 05/06/99; FULL LIST OF MEMBERS | View document |
| 4 Jun 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | View document |
| 20 Oct 1998 | REDEMPTION OF SHARES 31/08/98 | View document |
| 1 Jul 1998 | RETURN MADE UP TO 05/06/98; NO CHANGE OF MEMBERS | View document |
| 18 Jun 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 | View document |
| 2 Jan 1998 | ACC. REF. DATE SHORTENED FROM 31/12/97 TO 31/08/97 | View document |
| 17 Oct 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 2 Jul 1997 | RETURN MADE UP TO 05/06/97; FULL LIST OF MEMBERS | View document |
| 8 Jan 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Oct 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 13 Jun 1996 | RETURN MADE UP TO 05/06/96; NO CHANGE OF MEMBERS | View document |
| 24 Oct 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 11 Oct 1995 | AUDITOR'S RESIGNATION | View document |
| 1 Sep 1995 | REGISTERED OFFICE CHANGED ON 01/09/95 FROM: 4 WELLINGTON AVENUE PINNER MIDDLESEX HA5 4NG | View document |
| 16 Jun 1995 | RETURN MADE UP TO 05/06/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 25 pages | View document |
| 16 Jun 1994 | RETURN MADE UP TO 05/06/94; FULL LIST OF MEMBERS | View document |
| 16 Jun 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Mar 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 15 Nov 1993 | REGISTERED OFFICE CHANGED ON 15/11/93 FROM: 58/60 BERNERS ST LONDON W1P 4JS | View document |
| 29 Oct 1993 | AUDITOR'S RESIGNATION | View document |
| 1 Oct 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 14 Jun 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 14 Jun 1993 | RETURN MADE UP TO 05/06/93; FULL LIST OF MEMBERS | View document |
| 6 Oct 1992 | DIRECTOR RESIGNED | View document |
| 6 Oct 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 30 Sep 1992 | FULL ACCOUNTS MADE UP TO 30/11/91 | View document |
| 23 Sep 1992 | ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12 | View document |
| 17 Sep 1992 | NEW DIRECTOR APPOINTED | View document |
| 17 Sep 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 17 Jun 1992 | REGISTERED OFFICE CHANGED ON 17/06/92 | View document |
| 17 Jun 1992 | RETURN MADE UP TO 05/06/92; NO CHANGE OF MEMBERS | View document |
| 18 Oct 1991 | FULL ACCOUNTS MADE UP TO 30/11/90 | View document |
| 16 Oct 1991 | RETURN MADE UP TO 05/06/91; NO CHANGE OF MEMBERS | View document |
| 9 Oct 1990 | RETURN MADE UP TO 05/06/90; FULL LIST OF MEMBERS | View document |
| 2 Oct 1990 | FULL ACCOUNTS MADE UP TO 30/11/89 | View document |
| 6 Jun 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 6 Jun 1990 | DIRECTOR RESIGNED | View document |
| 4 Dec 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Oct 1989 | VARYING SHARE RIGHTS AND NAMES 12/06/89 | View document |
| 10 Oct 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 | View document |
| 10 Oct 1989 | NEW DIRECTOR APPOINTED | View document |
| 19 Sep 1989 | NEW DIRECTOR APPOINTED | View document |
| 31 May 1989 | NC INC ALREADY ADJUSTED 24/04/89 | View document |
| 31 May 1989 | £ NC 1000/100000 | View document |
| 30 May 1989 | REGISTERED OFFICE CHANGED ON 30/05/89 FROM: 6 ALBERMARLE STREET LONDON W1X 4BJ | View document |
| 30 May 1989 | ALTER MEM AND ARTS 240489 | View document |
| 30 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 12 May 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 12/05/89 | View document |
| 12 May 1989 | COMPANY NAME CHANGED FASTHOME PROPERTIES LIMITED CERTIFICATE ISSUED ON 15/05/89 | View document |
| 4 May 1989 | REGISTERED OFFICE CHANGED ON 04/05/89 FROM: CLASSIC HOUSE 174/180 OLD STREET LONDON EC1V 9BP | View document |
| 19 Apr 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |