LITEMAID LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | Termination of appointment of a2Dominion South Limited as a director on 2025-04-03 |
| 22/04/2522 April 2025 | Registered office address changed from 113 Uxbridge Road London W5 5TL United Kingdom to Town Hall 64 Victoria Street London SW1E 6QP on 2025-04-22 |
| 22/04/2522 April 2025 | Termination of appointment of a2Dominion Homes Limited as a director on 2025-04-03 |
| 22/04/2522 April 2025 | Termination of appointment of a2Dominion South Limited as a secretary on 2025-04-03 |
| 03/04/253 April 2025 | Confirmation statement made on 2025-04-03 with updates |
| 03/09/243 September 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 26/03/2426 March 2024 | Confirmation statement made on 2024-03-26 with updates |
| 03/01/243 January 2024 | Director's details changed for A2Dominion Homes Limited on 2023-11-01 |
| 03/01/243 January 2024 | Secretary's details changed for A2Dominion South Limited on 2023-11-01 |
| 03/01/243 January 2024 | Director's details changed for A2Dominion South Limited on 2023-11-01 |
| 01/11/231 November 2023 | Register(s) moved to registered inspection location 113 Uxbridge Road London W5 5TL |
| 01/11/231 November 2023 | Registered office address changed from The Point 37 North Wharf Road London W2 1BD to 113 Uxbridge Road London W5 5TL on 2023-11-01 |
| 01/11/231 November 2023 | Register inspection address has been changed from The Point 37 London W2 1BD United Kingdom to 113 Uxbridge Road London W5 5TL |
| 21/09/2321 September 2023 | Confirmation statement made on 2023-09-21 with updates |
| 21/09/2321 September 2023 | Register inspection address has been changed from C/O a2Dominion Group Leasehold Services 113 Uxbridge Road London W5 5TL England to The Point 37 London W2 1BD |
| 20/09/2320 September 2023 | Register(s) moved to registered inspection location C/O a2Dominion Group Leasehold Services 113 Uxbridge Road London W5 5TL |
| 25/07/2325 July 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 25/07/2325 July 2023 | Confirmation statement made on 2023-07-25 with no updates |
| 05/07/235 July 2023 | Previous accounting period extended from 2023-01-31 to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 18/10/2218 October 2022 | Accounts for a dormant company made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 28/06/2128 June 2021 | Confirmation statement made on 2021-06-27 with no updates |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 29/10/1929 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 17/10/1917 October 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 17/10/2019 |
| 19/09/1919 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNE EILEEN JAGO |
| 02/07/192 July 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 24/10/1824 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 25/07/1825 July 2018 | CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES |
| 27/06/1827 June 2018 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 27/10/1727 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES |
| 06/02/176 February 2017 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 27/10/1627 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 15/02/1615 February 2016 | Annual return made up to 14 January 2016 with full list of shareholders |
| 15/02/1615 February 2016 | SAIL ADDRESS CHANGED FROM: A2DOMINION LEASEHOLD SERVICES DEPT. SINCLAIR HOUSE 2 THE AVENUE WEST EALING LONDON W13 8AG ENGLAND |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 28/10/1528 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 10/02/1510 February 2015 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / A2DOMINION HOMES LIMITED / 24/06/2014 |
| 10/02/1510 February 2015 | Annual return made up to 14 January 2015 with full list of shareholders |
| 10/02/1510 February 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / A2DOMINION SOUTH LIMITED / 24/06/2014 |
| 10/02/1510 February 2015 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / A2DOMINION SOUTH LIMITED / 24/06/2014 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 28/10/1428 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 21/10/1421 October 2014 | REGISTERED OFFICE CHANGED ON 21/10/2014 FROM CAPITAL HOUSE 25 CHAPEL STREET LONDON NW1 5WX |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 22/01/1422 January 2014 | SAIL ADDRESS CHANGED FROM: C/O TEMPORARY ACCOMMODATION, A2DOMINION GROUP 85 UXBRIDGE ROAD EALING LONDON W5 5TH UNITED KINGDOM |
| 22/01/1422 January 2014 | Annual return made up to 14 January 2014 with full list of shareholders |
| 25/10/1325 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 31/01/1331 January 2013 | Annual return made up to 14 January 2013 with full list of shareholders |
| 29/10/1229 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 10/02/1210 February 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 10/02/1210 February 2012 | Annual return made up to 14 January 2012 with full list of shareholders |
| 09/02/129 February 2012 | SAIL ADDRESS CREATED |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 27/09/1127 September 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 01/09/111 September 2011 | CORPORATE DIRECTOR APPOINTED A2DOMINION SOUTH LIMITED |
| 01/09/111 September 2011 | CORPORATE SECRETARY APPOINTED A2DOMINION SOUTH LIMITED |
| 01/09/111 September 2011 | APPOINTMENT TERMINATED, DIRECTOR OPTIMUN HOUSING LIMITED |
| 18/06/1118 June 2011 | DISS40 (DISS40(SOAD)) |
| 15/06/1115 June 2011 | Annual return made up to 14 January 2011 with full list of shareholders |
| 15/06/1115 June 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / AD2 DOMINION LONDON LIMITED / 01/01/2011 |
| 14/06/1114 June 2011 | REGISTERED OFFICE CHANGED ON 14/06/2011 FROM JAGGARD BAKER MARLBOROUGH HOUSE 45 WYCOMBE END BEACONSFIELD BUCKS HP9 1LZ |
| 14/06/1114 June 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / OPTIMUN HOUSING LIMITED / 01/01/2011 |
| 10/05/1110 May 2011 | FIRST GAZETTE |
| 09/04/109 April 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE EILEEN JAGO / 14/01/2010 |
| 19/01/1019 January 2010 | Annual return made up to 14 January 2010 with full list of shareholders |
| 19/01/1019 January 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / AD2 DOMINION LONDON LIMITED / 14/01/2010 |
| 19/01/1019 January 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / OPTIMUN HOUSING LIMITED / 14/01/2010 |
| 23/10/0923 October 2009 | CORPORATE DIRECTOR APPOINTED AD2 DOMINION LONDON LIMITED |
| 23/10/0923 October 2009 | APPOINTMENT TERMINATED, DIRECTOR ACTON HOUSING ASSOCIATION LIMITED |
| 23/10/0923 October 2009 | CORPORATE DIRECTOR APPOINTED OPTIMUN HOUSING LIMITED |
| 23/10/0923 October 2009 | APPOINTMENT TERMINATED, SECRETARY ACTON HOUSING ASSOCIATION LIMITED |
| 22/10/0922 October 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 27/01/0927 January 2009 | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS |
| 07/11/087 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 03/10/083 October 2008 | REGISTERED OFFICE CHANGED ON 03/10/2008 FROM MARLBOROUGH HOUSE 45 WYCOMBE END BEACONSFIELD BUCKS HP9 1LZ |
| 12/06/0812 June 2008 | RETURN MADE UP TO 14/01/08; NO CHANGE OF MEMBERS |
| 02/04/082 April 2008 | REGISTERED OFFICE CHANGED ON 02/04/2008 FROM ACTON HOUSING ASSOCIATION 113 UXBRIDGE ROAD EALING LONDON W5 5TL |
| 29/06/0729 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
| 21/03/0721 March 2007 | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS |
| 20/01/0720 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 |
| 16/02/0616 February 2006 | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS |
| 01/12/051 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 |
| 15/02/0515 February 2005 | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS |
| 24/12/0424 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 |
| 07/02/047 February 2004 | RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS |
| 27/10/0327 October 2003 | DIRECTOR RESIGNED |
| 30/05/0330 May 2003 | RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS |
| 09/05/039 May 2003 | REGISTERED OFFICE CHANGED ON 09/05/03 FROM: 20 DENHOLME RD LONDON W9 3HX |
| 09/05/039 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 |
| 09/05/039 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 |
| 30/01/0230 January 2002 | RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS |
| 26/06/0126 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 |
| 26/06/0126 June 2001 | RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS |
| 08/05/018 May 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/07/0019 July 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/03/0030 March 2000 | RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS |
| 02/11/992 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99 |
| 27/01/9927 January 1999 | RETURN MADE UP TO 14/01/99; NO CHANGE OF MEMBERS |
| 10/11/9810 November 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98 |
| 10/02/9810 February 1998 | RETURN MADE UP TO 14/01/98; NO CHANGE OF MEMBERS |
| 03/12/973 December 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/97 |
| 15/04/9715 April 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/04/9715 April 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/02/9711 February 1997 | NEW SECRETARY APPOINTED |
| 11/02/9711 February 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/02/9711 February 1997 | RETURN MADE UP TO 14/01/97; FULL LIST OF MEMBERS |
| 25/11/9625 November 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/96 |
| 14/10/9614 October 1996 | NEW DIRECTOR APPOINTED |
| 01/04/961 April 1996 | RETURN MADE UP TO 14/01/96; FULL LIST OF MEMBERS |
| 06/03/966 March 1996 | NEW SECRETARY APPOINTED |
| 02/02/962 February 1996 | NEW DIRECTOR APPOINTED |
| 02/02/962 February 1996 | DIRECTOR RESIGNED |
| 30/11/9530 November 1995 | NEW DIRECTOR APPOINTED |
| 04/09/954 September 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/02/9514 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 14/02/9514 February 1995 | RETURN MADE UP TO 14/01/95; NO CHANGE OF MEMBERS |
| 14/02/9514 February 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 24/03/9424 March 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/94 |
| 21/02/9421 February 1994 | RETURN MADE UP TO 14/01/94; NO CHANGE OF MEMBERS |
| 12/02/9312 February 1993 | RETURN MADE UP TO 14/01/93; FULL LIST OF MEMBERS |
| 12/02/9312 February 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/93 |
| 27/03/9227 March 1992 | RETURN MADE UP TO 14/01/92; NO CHANGE OF MEMBERS |
| 27/03/9227 March 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/92 |
| 27/03/9227 March 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 19/02/9119 February 1991 | RETURN MADE UP TO 14/01/91; NO CHANGE OF MEMBERS |
| 19/02/9119 February 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/91 |
| 19/02/9119 February 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/02/9012 February 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/90 |
| 12/02/9012 February 1990 | RETURN MADE UP TO 14/01/90; FULL LIST OF MEMBERS |
| 23/05/8923 May 1989 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/01 |
| 23/05/8923 May 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/89 |
| 12/04/8912 April 1989 | RETURN MADE UP TO 14/01/89; FULL LIST OF MEMBERS |
| 12/04/8912 April 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 26/04/8826 April 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
| 30/03/8830 March 1988 | RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS |
| 30/03/8830 March 1988 | RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS |
| 26/10/8726 October 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/87 |
| 03/10/863 October 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 13/09/8613 September 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85 |
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