LICHFIELD AND HATHERTON CANALS RESTORATION TRUST LIMITED
| Status | ACTIVE |
| Company No. | 02456172 |
| Category | |
| Incorporated | 29 Dec 1989 |
| Age | 34 years, 6 months, 8 days |
| Jurisdiction | England Wales |
SUMMARY
LICHFIELD AND HATHERTON CANALS RESTORATION TRUST LIMITED is an active with number 02456172. It was incorporated 34 years, 6 months, 8 days ago, on 29 December 1989. The company address is Suite K, Priests House High Street Suite K, Priests House High Street, Solihull, B93 0JU, West Midlands, England.
Company Fillings
Accounts with accounts type total exemption full
Date: 24 Jun 2024
Action Date: 30 Nov 2023
Category: Accounts
Type: AA
Made up date: 2023-11-30
Documents
Appoint person director company with name date
Date: 24 Jun 2024
Action Date: 14 Jun 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Niamh Anne Jolliffe
Appointment date: 2024-06-14
Documents
Appoint person director company with name date
Date: 24 Jun 2024
Action Date: 14 Jun 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher Alan Bailey
Appointment date: 2024-06-14
Documents
Termination director company with name termination date
Date: 24 Jun 2024
Action Date: 14 Jun 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ivor Henry Caplan
Termination date: 2024-06-14
Documents
Termination director company with name termination date
Date: 24 Jun 2024
Action Date: 14 Jun 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Hadley Buck
Termination date: 2024-06-14
Documents
Change registered office address company with date old address new address
Date: 01 May 2024
Action Date: 01 May 2024
Category: Address
Type: AD01
Change date: 2024-05-01
Old address: Chiltern Court Asheridge Road Industrial Estate Asheridge Road Chesham HP5 2PX England
New address: Suite K, Priests House High Street Knowle Solihull West Midlands B93 0JU
Documents
Confirmation statement with no updates
Date: 29 Dec 2023
Action Date: 29 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-29
Documents
Termination secretary company with name termination date
Date: 24 Dec 2023
Action Date: 10 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Caroline Michelle Habart
Termination date: 2023-12-10
Documents
Change account reference date company current shortened
Date: 14 Aug 2023
Action Date: 30 Nov 2023
Category: Accounts
Type: AA01
Made up date: 2023-12-31
New date: 2023-11-30
Documents
Appoint person director company with name date
Date: 13 Jul 2023
Action Date: 12 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ivor Henry Caplan
Appointment date: 2023-07-12
Documents
Appoint person secretary company with name date
Date: 02 Jul 2023
Action Date: 02 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Miss Caroline Michelle Habart
Appointment date: 2023-07-02
Documents
Accounts with accounts type total exemption full
Date: 17 Jun 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Change registered office address company with date old address new address
Date: 04 Jun 2023
Action Date: 04 Jun 2023
Category: Address
Type: AD01
Change date: 2023-06-04
Old address: Island House Moor Road Chesham Buckinghamshire HP5 1WA
New address: Chiltern Court Asheridge Road Industrial Estate Asheridge Road Chesham HP5 2PX
Documents
Confirmation statement with no updates
Date: 24 Feb 2023
Action Date: 15 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-15
Documents
Termination director company with name termination date
Date: 12 Dec 2022
Action Date: 12 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Brian Williams
Termination date: 2022-12-12
Documents
Termination director company with name termination date
Date: 12 Dec 2022
Action Date: 12 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Steven Lesley Webster
Termination date: 2022-12-12
Documents
Termination director company with name termination date
Date: 12 Dec 2022
Action Date: 12 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stefan Jozef Szulc
Termination date: 2022-12-12
Documents
Termination director company with name termination date
Date: 12 Dec 2022
Action Date: 12 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Pandora Jane Hancock
Termination date: 2022-12-12
Documents
Termination director company with name termination date
Date: 12 Dec 2022
Action Date: 12 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Harold John Bryan
Termination date: 2022-12-12
Documents
Termination director company with name termination date
Date: 10 Oct 2022
Action Date: 07 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Luke Henry Walker
Termination date: 2022-10-07
Documents
Appoint person director company with name date
Date: 18 Aug 2022
Action Date: 16 Aug 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Carole Denise Mills
Appointment date: 2022-08-16
Documents
Accounts with accounts type total exemption full
Date: 17 Jun 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Appoint person secretary company with name date
Date: 16 Feb 2022
Action Date: 16 Feb 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Colin Booker
Appointment date: 2022-02-16
Documents
Termination secretary company with name termination date
Date: 16 Feb 2022
Action Date: 16 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Pandora Jane Hancock
Termination date: 2022-02-16
Documents
Confirmation statement with no updates
Date: 15 Jan 2022
Action Date: 15 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-15
Documents
Change sail address company with old address new address
Date: 15 Jan 2022
Category: Address
Type: AD02
Old address: 18 Furnival Crescent Furnivall Crescent Lichfield Staffordshire WS13 6DD England
New address: 22 Woodfields Drive Lichfield WS14 9HH
Documents
Accounts with accounts type total exemption full
Date: 14 Jun 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 06 Dec 2020
Action Date: 06 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-06
Documents
Accounts with accounts type total exemption full
Date: 25 Aug 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Appoint person director company with name date
Date: 06 Oct 2019
Action Date: 24 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Steven Lesley Webster
Appointment date: 2019-09-24
Documents
Confirmation statement with no updates
Date: 06 Oct 2019
Action Date: 20 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-20
Documents
Appoint person director company with name date
Date: 01 Jul 2019
Action Date: 07 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Rev'd Brian Williams
Appointment date: 2019-06-07
Documents
Change person secretary company with change date
Date: 28 Jun 2019
Action Date: 16 Jun 2019
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2019-06-16
Officer name: Mrs Pandora Jane O'connor
Documents
Appoint person director company with name date
Date: 28 Jun 2019
Action Date: 07 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Derek William Lord
Appointment date: 2019-06-07
Documents
Accounts with accounts type group
Date: 11 Jun 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Termination director company with name termination date
Date: 25 Nov 2018
Action Date: 13 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Godfrey Eland
Termination date: 2018-11-13
Documents
Appoint person secretary company with name date
Date: 25 Nov 2018
Action Date: 13 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Pandora Jane O'connor
Appointment date: 2018-11-13
Documents
Termination secretary company with name termination date
Date: 25 Nov 2018
Action Date: 13 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Godfrey Eland
Termination date: 2018-11-13
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Sep 2018
Action Date: 13 Sep 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 024561720002
Charge creation date: 2018-09-13
Documents
Confirmation statement with no updates
Date: 20 Sep 2018
Action Date: 20 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-20
Documents
Accounts with accounts type total exemption full
Date: 07 Jun 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Appoint person director company with name date
Date: 02 Jan 2018
Action Date: 20 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jeffrey Neil March
Appointment date: 2017-12-20
Documents
Confirmation statement with no updates
Date: 10 Sep 2017
Action Date: 06 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-06
Documents
Termination director company with name termination date
Date: 29 Jun 2017
Action Date: 09 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Dixon
Termination date: 2017-06-09
Documents
Accounts with accounts type group
Date: 20 Jun 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Appoint person director company with name date
Date: 15 Jan 2017
Action Date: 10 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Christine Mary Bull
Appointment date: 2017-01-10
Documents
Appoint person director company with name date
Date: 17 Dec 2016
Action Date: 13 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Luke Henry Walker
Appointment date: 2016-12-13
Documents
Confirmation statement with updates
Date: 06 Sep 2016
Action Date: 06 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-06
Documents
Appoint person director company with name date
Date: 18 Aug 2016
Action Date: 09 Aug 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stefan Jozef Szulc
Appointment date: 2016-08-09
Documents
Move registers to sail company with new address
Date: 13 Jul 2016
Category: Address
Type: AD03
New address: 18 Furnival Crescent Furnivall Crescent Lichfield Staffordshire WS13 6DD
Documents
Change sail address company with new address
Date: 12 Jul 2016
Category: Address
Type: AD02
New address: 18 Furnival Crescent Furnivall Crescent Lichfield Staffordshire WS13 6DD
Documents
Accounts with accounts type total exemption full
Date: 24 Jun 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Termination director company with name termination date
Date: 24 Jun 2016
Action Date: 20 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Keith Vaughan Welch
Termination date: 2016-06-20
Documents
Appoint person director company with name date
Date: 16 Jun 2016
Action Date: 14 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Christine Howles
Appointment date: 2016-06-14
Documents
Termination director company with name termination date
Date: 15 Jun 2016
Action Date: 14 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Mullarkey
Termination date: 2016-06-14
Documents
Termination director company with name termination date
Date: 15 Jun 2016
Action Date: 14 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael John Battisson
Termination date: 2016-06-14
Documents
Appoint person director company with name date
Date: 26 Feb 2016
Action Date: 08 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Godfrey Eland
Appointment date: 2015-12-08
Documents
Termination director company with name termination date
Date: 10 Jan 2016
Action Date: 09 Jan 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Brian Kingshott
Termination date: 2016-01-09
Documents
Termination director company with name termination date
Date: 10 Jan 2016
Action Date: 08 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Godfrey Eland
Termination date: 2015-12-08
Documents
Appoint person director company with name date
Date: 02 Jan 2016
Action Date: 10 Dec 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Pandora Jane Hancock
Appointment date: 2013-12-10
Documents
Termination secretary company with name termination date
Date: 02 Jan 2016
Action Date: 08 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Pandora Jane Hancock
Termination date: 2015-12-08
Documents
Appoint person secretary company with name date
Date: 02 Jan 2016
Action Date: 08 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Godfrey Eland
Appointment date: 2015-12-08
Documents
Annual return company with made up date no member list
Date: 20 Oct 2015
Action Date: 24 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-24
Documents
Appoint person director company with name date
Date: 12 Oct 2015
Action Date: 12 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Godfrey Eland
Appointment date: 2015-06-12
Documents
Termination director company with name termination date
Date: 11 Oct 2015
Action Date: 12 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Geoffrey Richard Crook
Termination date: 2015-06-12
Documents
Termination director company with name termination date
Date: 11 Oct 2015
Action Date: 01 Aug 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Terence Edwin Brown
Termination date: 2015-08-01
Documents
Accounts with accounts type total exemption full
Date: 18 Jun 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date no member list
Date: 17 Nov 2014
Action Date: 24 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-24
Documents
Change sail address company with old address new address
Date: 17 Nov 2014
Category: Address
Type: AD02
Old address: C/O Mrs S P Williams Norfolk House 29 Hall Lane Hammerwich Burntwood Staffordshire WS7 0JP England
New address: C/O Mr R O Williams Norfolk House, 29 Hall Lane Norfolk House, 29 Hall Lane Hammerwich Burntwood Staffordshire WS7 0JP
Documents
Termination director company with name termination date
Date: 15 Nov 2014
Action Date: 09 Dec 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Susan Patricia Williams
Termination date: 2013-12-09
Documents
Move registers to registered office company with new address
Date: 15 Nov 2014
Category: Address
Type: AD04
New address: Island House Moor Road Chesham Buckinghamshire HP5 1WA
Documents
Termination director company with name termination date
Date: 15 Nov 2014
Action Date: 09 May 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Thomas Trevor Morris
Termination date: 2014-05-09
Documents
Termination director company with name termination date
Date: 15 Nov 2014
Action Date: 06 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Charles Magee
Termination date: 2014-06-06
Documents
Accounts with accounts type total exemption full
Date: 11 Jun 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Appoint person secretary company with name
Date: 19 Dec 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Pandora Jane Hancock
Documents
Termination secretary company with name
Date: 19 Dec 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Susan Williams
Documents
Termination secretary company with name
Date: 19 Dec 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Susan Williams
Documents
Annual return company with made up date no member list
Date: 25 Sep 2013
Action Date: 24 Sep 2013
Category: Annual-return
Type: AR01
Made up date: 2013-09-24
Documents
Appoint person director company with name
Date: 19 Jul 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Harold John Bryan
Documents
Accounts with accounts type total exemption full
Date: 18 Jun 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Appoint person director company with name
Date: 10 Jan 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Terence Edwin Brown
Documents
Annual return company with made up date no member list
Date: 24 Sep 2012
Action Date: 24 Sep 2012
Category: Annual-return
Type: AR01
Made up date: 2012-09-24
Documents
Appoint person director company with name
Date: 29 Jun 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Geoffrey Richard Crook
Documents
Accounts with accounts type group
Date: 22 Jun 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date no member list
Date: 26 Sep 2011
Action Date: 24 Sep 2011
Category: Annual-return
Type: AR01
Made up date: 2011-09-24
Documents
Change person director company with change date
Date: 21 Jul 2011
Action Date: 21 Jul 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-07-21
Officer name: Mr Robert Mullarkey
Documents
Appoint person director company with name
Date: 26 Jun 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter Hadley Buck
Documents
Termination director company with name
Date: 26 Jun 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Moore
Documents
Accounts with accounts type total exemption full
Date: 14 Jun 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Annual return company with made up date no member list
Date: 08 Nov 2010
Action Date: 24 Sep 2010
Category: Annual-return
Type: AR01
Made up date: 2010-09-24
Documents
Move registers to sail company
Date: 08 Nov 2010
Category: Address
Type: AD03
Documents
Change person director company with change date
Date: 08 Nov 2010
Action Date: 24 Sep 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-09-24
Officer name: Robert Mullarkey
Documents
Change person director company with change date
Date: 08 Nov 2010
Action Date: 24 Sep 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-09-24
Officer name: Mr Thomas Trevor Morris
Documents
Change person director company with change date
Date: 08 Nov 2010
Action Date: 24 Sep 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-09-24
Officer name: Susan Patricia Williams
Documents
Change person director company with change date
Date: 08 Nov 2010
Action Date: 24 Sep 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-09-24
Officer name: David Dixon
Documents
Change person director company with change date
Date: 08 Nov 2010
Action Date: 24 Sep 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-09-24
Officer name: David Leslie Moore
Documents
Change person director company with change date
Date: 08 Nov 2010
Action Date: 24 Sep 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-09-24
Officer name: Michael John Battisson
Documents
Accounts with accounts type total exemption full
Date: 15 Jun 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Change person director company with change date
Date: 09 Nov 2009
Action Date: 16 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-16
Officer name: Keith Vaughan Welch
Documents
Some Companies
81 HIGH STREET MANAGEMENT COMPANY LIMITED
2 CHRISTINA COURT HIGH STREET,ST. ALBANS,AL3 8JG
| Number: | 02687933 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
217 HALLIWELL ROAD,BOLTON,BL1 3NT
| Number: | 10486547 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
PO BOX 2497 BUILDING 4,WATFORD,WD18 1YY
| Number: | 02164002 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
THE COPPER ROOM DEVA CITY OFFICE PARK,SALFORD,M3 7BG
| Number: | 10138732 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
37 WARREN STREET,LONDON,W1T 6AD
| Number: | 08373729 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
43C ROMAN WAY,LONDON,N7 8XF
| Number: | 11807518 |
| Status: | ACTIVE |
| Category: | Private Limited Company |