LITHECAT HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/09/254 September 2025 New | Total exemption full accounts made up to 2024-12-06 |
| 20/02/2520 February 2025 | Confirmation statement made on 2025-02-20 with updates |
| 06/12/246 December 2024 | Annual accounts for year ending 06 Dec 2024 |
| 28/08/2428 August 2024 | Total exemption full accounts made up to 2023-12-06 |
| 20/02/2420 February 2024 | Confirmation statement made on 2024-02-20 with no updates |
| 06/12/236 December 2023 | Annual accounts for year ending 06 Dec 2023 |
| 05/09/235 September 2023 | Total exemption full accounts made up to 2022-12-06 |
| 20/02/2320 February 2023 | Confirmation statement made on 2023-02-20 with no updates |
| 06/12/226 December 2022 | Annual accounts for year ending 06 Dec 2022 |
| 27/09/2227 September 2022 | Total exemption full accounts made up to 2021-12-06 |
| 02/03/222 March 2022 | Confirmation statement made on 2022-02-20 with no updates |
| 06/12/216 December 2021 | Annual accounts for year ending 06 Dec 2021 |
| 03/08/213 August 2021 | Total exemption full accounts made up to 2020-12-06 |
| 06/12/206 December 2020 | Annual accounts for year ending 06 Dec 2020 |
| 06/12/196 December 2019 | Annual accounts for year ending 06 Dec 2019 |
| 19/07/1919 July 2019 | 06/12/18 TOTAL EXEMPTION FULL |
| 21/03/1921 March 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
| 10/09/1810 September 2018 | 06/12/17 TOTAL EXEMPTION FULL |
| 08/04/188 April 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES |
| 11/09/1711 September 2017 | 06/12/16 TOTAL EXEMPTION FULL |
| 28/06/1728 June 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 06/12/15 |
| 05/03/175 March 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 19/10/1619 October 2016 | COMPANY NAME CHANGED HEADLEY BROTHERS (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 19/10/16 |
| 05/10/165 October 2016 | CHANGE OF NAME 20/09/2016 |
| 20/09/1620 September 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON BINGHAM |
| 05/09/165 September 2016 | PREVSHO FROM 07/12/2015 TO 06/12/2015 |
| 01/08/161 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 01/08/161 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 01/08/161 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 01/03/161 March 2016 | Annual return made up to 28 February 2016 with full list of shareholders |
| 17/02/1617 February 2016 | REGISTERED OFFICE CHANGED ON 17/02/2016 FROM THE INVICTA PRESS QUEENS ROAD ASHFORD KENT TN24 8HH |
| 01/07/151 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 06/12/14 |
| 25/03/1525 March 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 06/09/146 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 07/12/13 |
| 20/05/1420 May 2014 | PREVEXT FROM 30/09/2013 TO 07/12/2013 |
| 03/03/143 March 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 25/06/1325 June 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 06/10/12 |
| 22/05/1322 May 2013 | APPOINTMENT TERMINATED, DIRECTOR HENRY PITT |
| 01/03/131 March 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 24/05/1224 May 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 07/10/11 |
| 06/03/126 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER WILLIAM PITT / 28/02/2012 |
| 06/03/126 March 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
| 12/05/1112 May 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/10/10 |
| 03/03/113 March 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 12/05/1012 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/10/09 |
| 15/03/1015 March 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 03/03/093 March 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 25/02/0925 February 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 04/10/08 |
| 26/04/0826 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 04/03/084 March 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 04/02/084 February 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/09/07 |
| 02/02/082 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/07/073 July 2007 | NEW DIRECTOR APPOINTED |
| 12/06/0712 June 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 |
| 28/02/0728 February 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 07/04/067 April 2006 | FULL ACCOUNTS MADE UP TO 01/10/05 |
| 09/03/069 March 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 11/10/0511 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/0513 April 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/10/04 |
| 31/03/0531 March 2005 | RETURN MADE UP TO 28/02/05; NO CHANGE OF MEMBERS |
| 26/05/0426 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/09/03 |
| 06/03/046 March 2004 | RETURN MADE UP TO 28/02/04; NO CHANGE OF MEMBERS |
| 08/08/038 August 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 30/07/0330 July 2003 | SECRETARY RESIGNED |
| 30/07/0330 July 2003 | NEW SECRETARY APPOINTED |
| 21/07/0321 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 18/10/0218 October 2002 | NC INC ALREADY ADJUSTED 01/10/02 |
| 18/10/0218 October 2002 | £ NC 1000/25000 01/10/ |
| 18/10/0218 October 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/10/0211 October 2002 | S252 DISP LAYING ACC 13/09/02 |
| 11/10/0211 October 2002 | S366A DISP HOLDING AGM 13/09/02 |
| 11/10/0211 October 2002 | S386 DISP APP AUDS 13/09/02 |
| 06/09/026 September 2002 | COMPANY NAME CHANGED MAJORGUIDE LIMITED CERTIFICATE ISSUED ON 06/09/02 |
| 28/08/0228 August 2002 | SECRETARY RESIGNED |
| 28/08/0228 August 2002 | NEW DIRECTOR APPOINTED |
| 28/08/0228 August 2002 | DIRECTOR RESIGNED |
| 28/08/0228 August 2002 | NEW DIRECTOR APPOINTED |
| 28/08/0228 August 2002 | REGISTERED OFFICE CHANGED ON 28/08/02 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX |
| 28/08/0228 August 2002 | NEW DIRECTOR APPOINTED |
| 28/08/0228 August 2002 | ACC. REF. DATE EXTENDED FROM 31/07/03 TO 30/09/03 |
| 28/08/0228 August 2002 | NEW SECRETARY APPOINTED |
| 31/07/0231 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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