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F. W. LITCHFIELD (INVESTMENTS) LIMITED - Woodgarth, 83 Woodhill Park, Pembury, TN2 4NP, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00689115
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Woodgarth
- 83 Woodhill Park
- Pembury
- TN2 4NP
- England Woodgarth, 83 Woodhill Park, Pembury, TN2 4NP, England UK
Management
- Geschäftsführung
- WALTER, Jolyon Francis
- Prokuristen
- KENWARD, Dean
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 07.04.1961
- Alter der Firma 1961-04-07 63 Jahre
- SIC/NACE
- 68209
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- Mr Dean Kenward
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Rechtsträger-Kennung (LEI)
- 984500A5BBF65C6C2B94
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2023-03-31
- lezte Bilanzhinterlegung
- 2012-09-26
- Jahresmeldung
- Fälligkeit: 2025-03-31
- Letzte Einreichung: 2024-03-17
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F. W. LITCHFIELD (INVESTMENTS) LIMITED Firmenbeschreibung
- F. W. LITCHFIELD (INVESTMENTS) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00689115. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 07.04.1961 registriert. Das Unternehmen ist mit dem SIC/NACE Code "68209" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 05/04/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 26.09.2012.Die Firma kann schriftlich über Woodgarth erreicht werden.
Jetzt sichern F. W. LITCHFIELD (INVESTMENTS) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: F. W. Litchfield (Investments) Limited - Woodgarth, 83 Woodhill Park, Pembury, TN2 4NP, Grossbritannien
- 1961-04-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2024
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capital-cancellation-shares (2024-03-26) - SH06
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capital-allotment-shares (2024-03-30) - SH01
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confirmation-statement-with-updates (2024-03-30) - CS01
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cessation-of-a-person-with-significant-control (2024-04-02) - PSC07
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capital-return-purchase-own-shares (2024-04-22) - SH03
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capital-cancellation-shares (2024-01-30) - SH06
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capital-return-purchase-own-shares (2024-01-29) - SH03
keyboard_arrow_right 2023
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capital-cancellation-shares (2023-01-31) - SH06
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capital-return-purchase-own-shares (2023-02-10) - SH03
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capital-cancellation-shares (2023-04-27) - SH06
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confirmation-statement-with-updates (2023-04-28) - CS01
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capital-return-purchase-own-shares (2023-07-13) - SH03
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capital-return-purchase-own-shares (2023-05-09) - SH03
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capital-cancellation-shares (2023-07-13) - SH06
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accounts-with-accounts-type-micro-entity (2023-09-29) - AA
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capital-return-purchase-own-shares (2023-10-30) - SH03
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capital-cancellation-shares (2023-10-30) - SH06
keyboard_arrow_right 2022
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capital-cancellation-shares (2022-11-11) - SH06
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capital-return-purchase-own-shares (2022-11-11) - SH03
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capital-cancellation-shares (2022-08-23) - SH06
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capital-return-purchase-own-shares (2022-08-23) - SH03
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accounts-with-accounts-type-micro-entity (2022-05-18) - AA
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capital-return-purchase-own-shares (2022-04-25) - SH03
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confirmation-statement-with-updates (2022-03-25) - CS01
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confirmation-statement-with-updates (2022-03-04) - CS01
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capital-cancellation-shares (2022-02-01) - SH06
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capital-cancellation-shares (2022-04-25) - SH06
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capital-return-purchase-own-shares (2022-01-28) - SH03
keyboard_arrow_right 2021
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capital-cancellation-shares (2021-11-11) - SH06
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capital-cancellation-shares (2021-01-15) - SH06
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cessation-of-a-person-with-significant-control (2021-02-03) - PSC07
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notification-of-a-person-with-significant-control (2021-02-03) - PSC01
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confirmation-statement-with-updates (2021-02-03) - CS01
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capital-return-purchase-own-shares (2021-02-04) - SH03
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capital-return-purchase-own-shares (2021-05-07) - SH03
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accounts-with-accounts-type-micro-entity (2021-07-13) - AA
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capital-return-purchase-own-shares (2021-08-11) - SH03
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capital-cancellation-shares (2021-08-11) - SH06
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capital-return-purchase-own-shares (2021-11-11) - SH03
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capital-cancellation-shares (2021-05-07) - SH06
keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-08-12) - MR04
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capital-cancellation-shares (2020-01-13) - SH06
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-04-16) - MR01
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appoint-person-director-company-with-name-date (2020-05-12) - AP01
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change-person-director-company-with-change-date (2020-05-12) - CH01
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accounts-with-accounts-type-micro-entity (2020-07-20) - AA
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confirmation-statement-with-updates (2020-08-12) - CS01
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capital-return-purchase-own-shares (2020-11-16) - SH03
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capital-cancellation-shares (2020-08-16) - SH06
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capital-return-purchase-own-shares (2020-08-16) - SH03
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capital-return-purchase-own-shares (2020-01-13) - SH03
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capital-cancellation-shares (2020-11-16) - SH06
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capital-cancellation-shares (2020-11-18) - SH06
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capital-return-purchase-own-shares (2020-11-26) - SH03
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-01) - AD01
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change-person-director-company-with-change-date (2020-12-01) - CH01
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change-person-secretary-company-with-change-date (2020-12-01) - CH03
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-12) - MR01
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capital-return-purchase-own-shares (2019-01-25) - SH03
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capital-cancellation-shares (2019-01-25) - SH06
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capital-return-purchase-own-shares (2019-03-19) - SH03
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capital-cancellation-shares (2019-03-19) - SH06
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accounts-with-accounts-type-micro-entity (2019-06-19) - AA
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capital-return-purchase-own-shares (2019-07-25) - SH03
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capital-cancellation-shares (2019-07-25) - SH06
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confirmation-statement-with-updates (2019-08-11) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-08-30) - MR01
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capital-return-purchase-own-shares (2019-10-25) - SH03
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capital-cancellation-shares (2019-10-25) - SH06
keyboard_arrow_right 2018
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capital-cancellation-shares (2018-07-24) - SH06
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capital-return-purchase-own-shares (2018-07-24) - SH03
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accounts-with-accounts-type-micro-entity (2018-06-22) - AA
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capital-cancellation-shares (2018-04-27) - SH06
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capital-return-purchase-own-shares (2018-04-27) - SH03
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capital-return-purchase-own-shares (2018-01-23) - SH03
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mortgage-satisfy-charge-full (2018-03-11) - MR04
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capital-cancellation-shares (2018-01-23) - SH06
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-01-23) - MR01
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termination-director-company-with-name-termination-date (2018-07-31) - TM01
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appoint-person-director-company-with-name-date (2018-03-13) - AP01
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confirmation-statement-with-updates (2018-07-31) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-09) - MR01
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capital-cancellation-shares (2018-10-17) - SH06
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-10) - MR01
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capital-return-purchase-own-shares (2018-10-17) - SH03
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-01-16) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-01-11) - MR01
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capital-return-purchase-own-shares (2017-01-20) - SH03
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capital-cancellation-shares (2017-01-20) - SH06
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capital-return-purchase-own-shares (2017-10-23) - SH03
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capital-cancellation-shares (2017-04-19) - SH06
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accounts-with-accounts-type-micro-entity (2017-06-14) - AA
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capital-return-purchase-own-shares (2017-07-28) - SH03
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capital-cancellation-shares (2017-07-28) - SH06
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termination-director-company-with-name-termination-date (2017-09-07) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2017-09-07) - AD01
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confirmation-statement-with-updates (2017-09-14) - CS01
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capital-cancellation-shares (2017-10-23) - SH06
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capital-return-purchase-own-shares (2017-04-19) - SH03
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-10-05) - TM01
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appoint-person-secretary-company-with-name-date (2016-07-20) - AP03
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accounts-with-accounts-type-total-exemption-small (2016-06-22) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-05) - MR01
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capital-return-purchase-own-shares (2016-05-03) - SH03
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confirmation-statement-with-updates (2016-09-10) - CS01
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capital-cancellation-shares (2016-05-03) - SH06
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capital-return-purchase-own-shares (2016-09-14) - SH03
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capital-cancellation-shares (2016-01-27) - SH06
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confirmation-statement-with-updates (2016-09-14) - CS01
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capital-return-purchase-own-shares (2016-01-27) - SH03
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termination-secretary-company-with-name-termination-date (2016-07-20) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-17) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-16) - MR01
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capital-cancellation-shares (2016-11-21) - SH06
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change-person-secretary-company-with-change-date (2016-11-08) - CH03
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capital-return-purchase-own-shares (2016-11-02) - SH03
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mortgage-satisfy-charge-full (2016-10-12) - MR04
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-05) - MR01
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change-account-reference-date-company-previous-shortened (2015-08-12) - AA01
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accounts-with-accounts-type-total-exemption-small (2015-08-27) - AA
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resolution (2015-09-11) - RESOLUTIONS
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capital-return-purchase-own-shares (2015-09-17) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-04) - AR01
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capital-cancellation-shares (2015-09-17) - SH06
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-04) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-09-29) - AA
keyboard_arrow_right 2013
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legacy (2013-02-19) - MG01
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accounts-with-accounts-type-total-exemption-small (2013-09-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-26) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-08-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-26) - AR01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-06-15) - CH01
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accounts-with-accounts-type-total-exemption-small (2011-08-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-26) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-09-29) - CH01
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legacy (2010-10-22) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-29) - AR01
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termination-secretary-company-with-name (2010-09-29) - TM02
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accounts-with-accounts-type-total-exemption-small (2010-07-06) - AA
keyboard_arrow_right 2009
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legacy (2009-09-21) - 288c
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legacy (2009-09-21) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-10-14) - AA
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appoint-person-secretary-company-with-name (2009-11-30) - AP03
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-10-22) - AA
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legacy (2008-09-17) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-01-10) - AA
keyboard_arrow_right 2007
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legacy (2007-09-27) - 363a
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legacy (2007-09-27) - 288c
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legacy (2007-04-03) - 395
keyboard_arrow_right 2006
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legacy (2006-09-28) - 288c
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legacy (2006-09-28) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-10-12) - AA
keyboard_arrow_right 2005
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legacy (2005-10-13) - 403a
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legacy (2005-09-27) - 363a
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legacy (2005-09-27) - 288c
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accounts-with-accounts-type-total-exemption-small (2005-09-09) - AA
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legacy (2005-07-30) - 395
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-09-06) - AA
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legacy (2004-11-05) - 287
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legacy (2004-10-15) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-08-26) - AA
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legacy (2003-10-16) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-10-22) - AA
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legacy (2002-10-08) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-total-exemption-small (2001-11-27) - AA
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legacy (2001-10-08) - 363s
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legacy (2001-07-21) - 395
keyboard_arrow_right 2000
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legacy (2000-02-22) - 395
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legacy (2000-12-05) - 363s
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accounts-with-accounts-type-small (2000-11-23) - AA
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legacy (2000-05-26) - 288a
keyboard_arrow_right 1999
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legacy (1999-05-07) - 287
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legacy (1999-10-08) - 363s
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accounts-with-accounts-type-small (1999-12-02) - AA
keyboard_arrow_right 1998
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legacy (1998-10-27) - 288c
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legacy (1998-10-27) - 363s
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accounts-with-accounts-type-small (1998-09-14) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-12-19) - AA
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legacy (1997-10-03) - 363s
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legacy (1997-03-04) - 395
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-08-27) - AA
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legacy (1996-10-01) - 363s
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legacy (1996-06-24) - 288
keyboard_arrow_right 1995
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legacy (1995-05-10) - 287
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legacy (1995-06-23) - 395
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legacy (1995-09-29) - 363s
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accounts-with-accounts-type-full (1995-01-09) - AA
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accounts-with-accounts-type-small (1995-08-17) - AA
keyboard_arrow_right 1994
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statement-of-affairs (1994-03-22) - SA
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legacy (1994-10-13) - 363s
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legacy (1994-03-22) - 88(2)O
keyboard_arrow_right 1993
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legacy (1993-03-18) - 123
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resolution (1993-03-18) - RESOLUTIONS
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legacy (1993-12-13) - 363s
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accounts-with-accounts-type-full (1993-12-13) - AA
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legacy (1993-12-15) - 88(2)P
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accounts-with-accounts-type-full (1993-02-05) - AA
keyboard_arrow_right 1992
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legacy (1992-11-02) - 363s
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accounts-with-accounts-type-full (1992-02-24) - AA
keyboard_arrow_right 1991
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legacy (1991-11-05) - 363b
keyboard_arrow_right 1990
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legacy (1990-01-10) - 363
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legacy (1990-10-05) - 363
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accounts-with-accounts-type-full (1990-10-05) - AA
keyboard_arrow_right 1989
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legacy (1989-10-13) - 363
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accounts-with-accounts-type-full (1989-01-30) - AA
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accounts-with-accounts-type-full (1989-11-28) - AA
keyboard_arrow_right 1988
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legacy (1988-05-16) - 363
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accounts-with-accounts-type-full (1988-03-29) - AA
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-03-25) - AA
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legacy (1987-03-25) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1961
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incorporation-company (1961-04-07) - NEWINC