Companies House does not verify the accuracy of the information filed

Advanced company search

LLITHFAEN LTD

Company number 13909481

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 Jun 2024	AA	Micro company accounts made up to 5 April 2024	View PDF Micro company accounts made up to 5 April 2024 - link opens in a new window - 6 pages (6 pages) Download iXBRL
29 Feb 2024	CS01	Confirmation statement made on 2 February 2024 with no updates	View PDF Confirmation statement made on 2 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2023	AA	Micro company accounts made up to 5 April 2023	View PDF Micro company accounts made up to 5 April 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 Mar 2023	CS01	Confirmation statement made on 2 February 2023 with updates	View PDF Confirmation statement made on 2 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 May 2022	AA01	Current accounting period extended from 28 February 2023 to 5 April 2023	View PDF Current accounting period extended from 28 February 2023 to 5 April 2023 - link opens in a new window - 1 page (1 page)
13 May 2022	TM01	Termination of appointment of Liam Matthews as a director on 18 March 2022	View PDF Termination of appointment of Liam Matthews as a director on 18 March 2022 - link opens in a new window - 1 page (1 page)
12 May 2022	PSC07	Cessation of Liam Matthews as a person with significant control on 18 March 2022	View PDF Cessation of Liam Matthews as a person with significant control on 18 March 2022 - link opens in a new window - 1 page (1 page)
12 May 2022	AP01	Appointment of Ms Merylle Cruz as a director on 18 March 2022	View PDF Appointment of Ms Merylle Cruz as a director on 18 March 2022 - link opens in a new window - 2 pages (2 pages)
12 May 2022	PSC01	Notification of Merylle Cruz as a person with significant control on 18 March 2022	View PDF Notification of Merylle Cruz as a person with significant control on 18 March 2022 - link opens in a new window - 2 pages (2 pages)
06 May 2022	AD01	Registered office address changed from Office 3.10, Litchurch Plaza Litchurch Lane Derby DE24 8AA United Kingdom to Office 3.10, Litchurch Plaza Litchurch Lane Derby DE24 8AA on 6 May 2022	View PDF Registered office address changed from Office 3.10, Litchurch Plaza Litchurch Lane Derby DE24 8AA United Kingdom to Office 3.10, Litchurch Plaza Litchurch Lane Derby DE24 8AA on 6 May 2022 - link opens in a new window - 1 page (1 page)
06 May 2022	AD01	Registered office address changed from 46 Towpath Road Trowbridge BA14 7QD England to Office 3.10, Litchurch Plaza Litchurch Lane Derby DE24 8AA on 6 May 2022	View PDF Registered office address changed from 46 Towpath Road Trowbridge BA14 7QD England to Office 3.10, Litchurch Plaza Litchurch Lane Derby DE24 8AA on 6 May 2022 - link opens in a new window - 1 page (1 page)
11 Feb 2022	NEWINC	Incorporation Statement of capital on 2022-02-11 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-02-11 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?