Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

LITCHFIELD CARE LIMITED

Company number 02491984

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

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)
21 May 2024 CS01 Confirmation statement made on 27 April 2024 with no updates
28 Mar 2024 AA Accounts for a dormant company made up to 31 March 2023
18 May 2023 AP03 Appointment of Richard Alexander Clements as a secretary on 11 May 2023
11 May 2023 CS01 Confirmation statement made on 27 April 2023 with no updates
09 May 2023 TM01 Termination of appointment of Matthew Frederick Proctor as a director on 28 April 2023
09 May 2023 TM02 Termination of appointment of Matthew Frederick Proctor as a secretary on 28 April 2023
13 Mar 2023 AP01 Appointment of Sebastian Bratanis Olsson as a director on 27 February 2023
13 Mar 2023 AP01 Appointment of Mr Carl Leopold Cronstedt Colt as a director on 27 February 2023
13 Mar 2023 AP01 Appointment of David Alexander Reuben as a director on 27 February 2023
22 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
03 May 2022 CS01 Confirmation statement made on 27 April 2022 with no updates
30 Mar 2022 AA Accounts for a dormant company made up to 31 March 2021
15 Mar 2022 TM01 Termination of appointment of Ian Matthews as a director on 9 March 2022
28 Apr 2021 CS01 Confirmation statement made on 27 April 2021 with no updates
10 Mar 2021 AA Full accounts made up to 31 March 2020
27 Apr 2020 CS01 Confirmation statement made on 27 April 2020 with no updates
03 Jan 2020 AA Full accounts made up to 31 March 2019
29 Apr 2019 CS01 Confirmation statement made on 27 April 2019 with updates
03 Aug 2018 AA Full accounts made up to 31 March 2018
27 Jul 2018 CC04 Statement of company's objects
27 Jul 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jul 2018 SH02 Consolidation of shares on 4 July 2018
25 Jul 2018 SH10 Particulars of variation of rights attached to shares
25 Jul 2018 SH08 Change of share class name or designation
02 May 2018 CS01 Confirmation statement made on 27 April 2018 with no updates