LITHGOWS LIMITED filing history - Find and update company information

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LITHGOWS LIMITED

Company number SC010170

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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)
08 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 15 pages (15 pages)
08 May 2023	CS01	Confirmation statement made on 8 May 2023 with no updates	View PDF Confirmation statement made on 8 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 15 pages (15 pages)
09 May 2022	CS01	Confirmation statement made on 8 May 2022 with no updates	View PDF Confirmation statement made on 8 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 15 pages (15 pages)
30 Jul 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
28 Jul 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
18 May 2021	CS01	Confirmation statement made on 8 May 2021 with no updates	View PDF Confirmation statement made on 8 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Aug 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 15 pages (15 pages)
28 May 2020	AA01	Previous accounting period extended from 29 December 2019 to 31 December 2019	View PDF Previous accounting period extended from 29 December 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
28 May 2020	CS01	Confirmation statement made on 8 May 2020 with no updates	View PDF Confirmation statement made on 8 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Apr 2020	TM01	Termination of appointment of Barbara Nerys Cromwell Cutler as a director on 31 March 2020	View PDF Termination of appointment of Barbara Nerys Cromwell Cutler as a director on 31 March 2020 - link opens in a new window - 1 page (1 page)
10 Dec 2019	CH01	Director's details changed for Mr John Alexander Lithgow on 28 November 2019	View PDF Director's details changed for Mr John Alexander Lithgow on 28 November 2019 - link opens in a new window - 2 pages (2 pages)
25 Sep 2019	AA	Total exemption full accounts made up to 29 December 2018	View PDF Total exemption full accounts made up to 29 December 2018 - link opens in a new window - 16 pages (16 pages)
09 May 2019	CS01	Confirmation statement made on 8 May 2019 with updates	View PDF Confirmation statement made on 8 May 2019 with updates - link opens in a new window - 5 pages (5 pages)
09 May 2019	PSC01	Notification of John Alexander Lithgow as a person with significant control on 21 March 2019	View PDF Notification of John Alexander Lithgow as a person with significant control on 21 March 2019 - link opens in a new window - 2 pages (2 pages)
18 Sep 2018	AA	Total exemption full accounts made up to 29 December 2017	View PDF Total exemption full accounts made up to 29 December 2017 - link opens in a new window - 16 pages (16 pages)
17 Jul 2018	AP03	Appointment of Mrs Jacqueline Mcelhinney as a secretary on 16 July 2018	View PDF Appointment of Mrs Jacqueline Mcelhinney as a secretary on 16 July 2018 - link opens in a new window - 2 pages (2 pages)
17 Jul 2018	AP01	Appointment of Mrs Jacqueline Mcelhinney as a director on 16 July 2018	View PDF Appointment of Mrs Jacqueline Mcelhinney as a director on 16 July 2018 - link opens in a new window - 2 pages (2 pages)
17 May 2018	CS01	Confirmation statement made on 8 May 2018 with no updates	View PDF Confirmation statement made on 8 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2018	AP01	Appointment of Mrs Barbara Nerys Cromwell Cutler as a director on 27 March 2018	View PDF Appointment of Mrs Barbara Nerys Cromwell Cutler as a director on 27 March 2018 - link opens in a new window - 2 pages (2 pages)
27 Mar 2018	TM01	Termination of appointment of Alasdair Richmond Reid as a director on 27 March 2018	View PDF Termination of appointment of Alasdair Richmond Reid as a director on 27 March 2018 - link opens in a new window - 1 page (1 page)
16 Aug 2017	AA	Total exemption small company accounts made up to 29 December 2016	View PDF Total exemption small company accounts made up to 29 December 2016 - link opens in a new window - 11 pages (11 pages)
10 Aug 2017	TM01	Termination of appointment of Alastair William Chisholm Wishart as a director on 31 July 2017	View PDF Termination of appointment of Alastair William Chisholm Wishart as a director on 31 July 2017 - link opens in a new window - 1 page (1 page)

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