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LICHFIELD LEATHER LIMITED

Company number 01489148

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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)
13 Jan 2016 SH03 Purchase of own shares.
08 Jan 2016 CAP-SS Solvency Statement dated 10/12/15
08 Jan 2016 SH06 Cancellation of shares. Statement of capital on 10 December 2015
  • GBP 50
08 Jan 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Dec 2015 TM01 Termination of appointment of Bernard Joseph Heathcote as a director on 10 December 2015
18 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
15 Jun 2015 AR01 Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 100
15 Jun 2015 AP03 Appointment of Mr Giles Heathcote as a secretary on 10 June 2015
15 Jun 2015 TM01 Termination of appointment of Rhona Dawn Heathcote as a director on 10 June 2015
15 Jun 2015 TM02 Termination of appointment of Rhona Dawn Heathcote as a secretary on 10 June 2015
22 Dec 2014 AR01 Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 100
20 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
02 Jan 2014 AR01 Annual return made up to 15 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 100
17 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
07 Jun 2013 CH01 Director's details changed for Mr Guy James Heathcote on 7 May 2013
07 Jun 2013 AP01 Appointment of Mr James Heathcote as a director
07 Jun 2013 AP01 Appointment of Mr Guy James Heathcote as a director
07 Jun 2013 AP01 Appointment of Mr Giles Heathcote as a director
02 Jan 2013 AR01 Annual return made up to 15 December 2012 with full list of shareholders
28 Aug 2012 AA Accounts for a small company made up to 31 March 2012
23 Dec 2011 AR01 Annual return made up to 15 December 2011 with full list of shareholders
11 Oct 2011 AA Accounts for a small company made up to 31 March 2011
22 Dec 2010 AR01 Annual return made up to 15 December 2010 with full list of shareholders
22 Sep 2010 AA Accounts for a small company made up to 31 March 2010
16 Dec 2009 AR01 Annual return made up to 15 December 2009 with full list of shareholders