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LITKE WOOD COMPANY SECRETARIAL LIMITED

Company number 10694007

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Company Results (links open in a new window)
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)
27 Apr 2026 CS01 Confirmation statement made on 27 March 2026 with no updates
View PDF Confirmation statement made on 27 March 2026 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2025 AA Total exemption full accounts made up to 31 March 2025
View PDF Total exemption full accounts made up to 31 March 2025 - link opens in a new window - 6 pages (6 pages)
23 Apr 2025 CS01 Confirmation statement made on 27 March 2025 with no updates
View PDF Confirmation statement made on 27 March 2025 with no updates - link opens in a new window - 3 pages (3 pages)
10 Apr 2024 CS01 Confirmation statement made on 27 March 2024 with no updates
View PDF Confirmation statement made on 27 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Apr 2024 AA Total exemption full accounts made up to 31 March 2024
View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 6 pages (6 pages)
12 May 2023 AA Total exemption full accounts made up to 31 March 2023
View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages)
11 Apr 2023 CS01 Confirmation statement made on 27 March 2023 with no updates
View PDF Confirmation statement made on 27 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2023 AD01 Registered office address changed from St. David's House Queens Lane Bromfield Industrial Estate Mold CH7 1JR United Kingdom to 105 Witton Street Northwich CW9 5DR on 11 April 2023
View PDF Registered office address changed from St. David's House Queens Lane Bromfield Industrial Estate Mold CH7 1JR United Kingdom to 105 Witton Street Northwich CW9 5DR on 11 April 2023 - link opens in a new window - 1 page (1 page)
02 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages)
12 Apr 2022 CS01 Confirmation statement made on 27 March 2022 with no updates
View PDF Confirmation statement made on 27 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-05-15
View PDF Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-05-15
- link opens in a new window - 3 pages (3 pages)
08 May 2021 AA Total exemption full accounts made up to 31 March 2021
View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 6 pages (6 pages)
08 May 2021 CS01 Confirmation statement made on 27 March 2021 with no updates
View PDF Confirmation statement made on 27 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2020 AA Total exemption full accounts made up to 31 March 2020
View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 6 pages (6 pages)
09 Apr 2020 CS01 Confirmation statement made on 27 March 2020 with no updates
View PDF Confirmation statement made on 27 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 6 pages (6 pages)
03 Apr 2019 CS01 Confirmation statement made on 27 March 2019 with no updates
View PDF Confirmation statement made on 27 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 6 pages (6 pages)
09 Apr 2018 CS01 Confirmation statement made on 27 March 2018 with no updates
View PDF Confirmation statement made on 27 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2018 AD01 Registered office address changed from E35 Ashmount Enterprise Park, Aber Road Aber Road Flint Flintshire CH6 5YL Wales to St. David's House Queens Lane Bromfield Industrial Estate Mold CH7 1JR on 28 March 2018
View PDF Registered office address changed from E35 Ashmount Enterprise Park, Aber Road Aber Road Flint Flintshire CH6 5YL Wales to St. David's House Queens Lane Bromfield Industrial Estate Mold CH7 1JR on 28 March 2018 - link opens in a new window - 1 page (1 page)
28 Mar 2017 NEWINC Incorporation
Statement of capital on 2017-03-28
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
View PDF Incorporation
Statement of capital on 2017-03-28
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
- link opens in a new window - 10 pages (10 pages)