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LITCHFIELD BROS. LIMITED

Company number 00495416

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
08 Jan 2024	CS01	Confirmation statement made on 7 December 2023 with no updates	View PDF Confirmation statement made on 7 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages)
17 Jan 2023	AD01	Registered office address changed from Firs Works, Spanker Lane Nether Heage Nr Belper Derbyshire DE5 2JJ to Derwent Works, Matlock Road, Ambergate, Derbyshire Matlock Road Ambergate Belper DE56 2HE on 17 January 2023	View PDF Registered office address changed from Firs Works, Spanker Lane Nether Heage Nr Belper Derbyshire DE5 2JJ to Derwent Works, Matlock Road, Ambergate, Derbyshire Matlock Road Ambergate Belper DE56 2HE on 17 January 2023 - link opens in a new window - 1 page (1 page)
15 Dec 2022	CS01	Confirmation statement made on 7 December 2022 with no updates	View PDF Confirmation statement made on 7 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages)
20 Jan 2022	CS01	Confirmation statement made on 7 December 2021 with no updates	View PDF Confirmation statement made on 7 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages)
06 Jan 2021	CS01	Confirmation statement made on 7 December 2020 with no updates	View PDF Confirmation statement made on 7 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2021	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages)
16 Dec 2019	CS01	Confirmation statement made on 7 December 2019 with no updates	View PDF Confirmation statement made on 7 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages)
21 Dec 2018	CS01	Confirmation statement made on 7 December 2018 with no updates	View PDF Confirmation statement made on 7 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 11 pages (11 pages)
07 Aug 2018	TM01	Termination of appointment of Leon George Litchfield as a director on 6 July 2017	View PDF Termination of appointment of Leon George Litchfield as a director on 6 July 2017 - link opens in a new window - 1 page (1 page)
14 Dec 2017	CS01	Confirmation statement made on 7 December 2017 with no updates	View PDF Confirmation statement made on 7 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 10 pages (10 pages)
11 Jan 2017	CS01	Confirmation statement made on 7 December 2016 with updates	View PDF Confirmation statement made on 7 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
27 Oct 2016	AA	Accounts for a small company made up to 30 December 2015	View PDF Accounts for a small company made up to 30 December 2015 - link opens in a new window - 5 pages (5 pages)
02 Feb 2016	AR01	Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2016-02-02 GBP 148,548	View PDF Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2016-02-02 GBP 148,548 - link opens in a new window - 6 pages (6 pages)
12 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
30 Mar 2015	AR01	Annual return made up to 7 December 2014 with full list of shareholders Statement of capital on 2015-03-30 GBP 148,548	View PDF Annual return made up to 7 December 2014 with full list of shareholders Statement of capital on 2015-03-30 GBP 148,548 - link opens in a new window - 6 pages (6 pages)
23 Feb 2015	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 13 pages (13 pages)
27 Nov 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
12 Apr 2014	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
09 Apr 2014	AR01	Annual return made up to 7 December 2013 with full list of shareholders Statement of capital on 2014-04-09 GBP 148,548	View PDF Annual return made up to 7 December 2013 with full list of shareholders Statement of capital on 2014-04-09 GBP 148,548 - link opens in a new window - 6 pages (6 pages)

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LITCHFIELD BROS. LIMITED

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