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Dato Capital Gibraltar

Litchfield Holdings LIMITED, Gibraltar

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Reports

Extended Company Report with Annual Accounts LITCHFIELD HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2021)
  • full company profile with details of shareholders, share capital, current status and charges
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, official address
Full Report LITCHFIELD HOLDINGS LIMITED Full Report PDF
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Company Limited By Shares
Company Number 12265
Universal Entity Code0037-6306-4736-7740
Record last updated Sunday, November 27, 2022 12:14:41 AM UTC
Official Address Gibraltar
Postal Code GX111AA

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LITCHFIELD HOLDINGS LIMITED (Gibraltar) Page visits 2024

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LITCHFIELD HOLDINGS LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Nov 17, 2022 Nov 8, 2022 Electronic annual filing of accounts Dec 31 2021 Electronic annual filing of accounts Dec 31 2021
Registry Sep 15, 2022 Sep 5, 2022 Letter of substitution Letter of substitution
Registry Sep 15, 2022 Sep 5, 2022 Substituted particulars of directors, and of any change therein Substituted particulars of directors, and of any change therein
Registry Jun 16, 2022 Jun 8, 2022 Electronic annual return 2022 Electronic annual return 2022
Financials Sep 30, 2021 Sep 24, 2021 Annual filing of accounts year ending Dec 31 2020 Annual filing of accounts year ending Dec 31 2020
Registry Jul 8, 2021 Jul 1, 2021 Annual return for the year 2021 Annual return for the year 2021
Registry Apr 22, 2021 Apr 12, 2021 Notice of any change of registered office Notice of any change of registered office
Registry Apr 22, 2021 Apr 13, 2021 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Financials Jan 7, 2021 Dec 22, 2020 Annual filing of accounts year ending Dec 31 2019 Annual filing of accounts year ending Dec 31 2019
Registry Jun 11, 2020 Jun 4, 2020 Electronic annual return 2020 Electronic annual return 2020
Registry Oct 10, 2019 Oct 1, 2019 Electronic annual filing of accounts Dec 31 2018 Electronic annual filing of accounts Dec 31 2018
Registry Jun 13, 2019 Jun 8, 2019 Electronic annual return 2019 Electronic annual return 2019
Registry Sep 13, 2018 Sep 5, 2018 Electronic annual filing of accounts Dec 31 2017 Electronic annual filing of accounts Dec 31 2017
Registry Jun 14, 2018 Jun 9, 2018 Electronic annual return 2018 Electronic annual return 2018
Registry Oct 26, 2017 Oct 20, 2017 Electronic annual filing of accounts Dec 31 2016 Electronic annual filing of accounts Dec 31 2016
Registry Jun 29, 2017 Jun 23, 2017 Annual return for the year 2017 Annual return for the year 2017
Registry Jun 29, 2017 Jun 23, 2017 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Registry Jun 16, 2016 Jun 11, 2016 Electronic annual return 2016 Electronic annual return 2016
Registry Jul 9, 2015 Jul 3, 2015 Electronic annual return 2015 Electronic annual return 2015
Registry Jun 18, 2015 Jun 13, 2015 Electronic annual filing of accounts Dec 31 2014 Electronic annual filing of accounts Dec 31 2014
Financials Oct 9, 2014 Oct 2, 2014 Annual filing of accounts year ending Dec 31 2013 Annual filing of accounts year ending Dec 31 2013
Registry Jul 24, 2014 Jul 17, 2014 Annual return for the year 2014 Annual return for the year 2014
Registry Jul 4, 2013 Jun 29, 2013 Annual return for the year 2013 Annual return for the year 2013
Financials Jul 4, 2013 Jun 24, 2013 Annual filing of accounts year ending Dec 31 2010 Annual filing of accounts year ending Dec 31 2010
Financials Jun 27, 2013 Jun 20, 2013 Annual filing of accounts year ending Dec 31 2011 Annual filing of accounts year ending Dec 31 2011
Registry Aug 23, 2012 Aug 14, 2012 Annual return for the year 2012 Annual return for the year 2012
Registry Jul 5, 2012 Jun 25, 2012 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Feb 16, 2012 Feb 8, 2012 Annual return for the year 2011 Annual return for the year 2011
Registry Jan 13, 2011 Jan 6, 2011 Annual return for the year 2010 Annual return for the year 2010
Financials Aug 19, 2010 Aug 11, 2010 Annual filing of accounts Annual filing of accounts
Financials Aug 19, 2010 Aug 11, 2010 Annual filing of accounts 210... Annual filing of accounts 210...
Financials Aug 19, 2010 Aug 11, 2010 Annual filing of accounts Annual filing of accounts
Registry Aug 27, 2009 Aug 21, 2009 Annual return for the year 2009 Annual return for the year 2009
Financials Jul 23, 2009 Jul 13, 2009 Annual filing of accounts Annual filing of accounts
Financials Jul 23, 2009 Jul 13, 2009 Annual filing of accounts 50... Annual filing of accounts 50...
Registry Sep 4, 2008 Aug 28, 2008 Annual return for the year 2008 Annual return for the year 2008
Registry Sep 4, 2008 Aug 26, 2008 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Feb 21, 2008 Feb 13, 2008 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Sep 20, 2007 Sep 11, 2007 Annual return for the year 2007 Annual return for the year 2007
Registry Nov 23, 2006 Nov 16, 2006 Annual return for the year 2006 Annual return for the year 2006
Registry Jan 5, 2006 Dec 20, 2005 Annual return for the year 2005 Annual return for the year 2005
Financials Dec 15, 2005 Dec 7, 2005 Annual filing of accounts Annual filing of accounts
Financials Dec 15, 2005 Dec 7, 2005 Annual filing of accounts 386... Annual filing of accounts 386...
Registry Nov 4, 2004 Oct 26, 2004 Annual return for the year 2004 Annual return for the year 2004
Financials Jun 3, 2004 May 29, 2004 Annual filing of accounts Annual filing of accounts
Registry Oct 23, 2003 Oct 16, 2003 Annual return for the year 2003 Annual return for the year 2003
Registry Sep 5, 2002 Aug 27, 2002 Amended articles of association Amended articles of association
Registry Sep 5, 2002 Aug 27, 2002 Special resolution amending articles of association Special resolution amending articles of association
Registry Aug 1, 2002 Jul 23, 2002 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Aug 1, 2002 Jul 22, 2002 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Jul 25, 2002 Jul 15, 2002 Voluntary return of members Voluntary return of members
Registry Oct 25, 2001 Oct 16, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry Nov 2, 2000 Oct 24, 2000 Annual return for the year 2000 Annual return for the year 2000
Registry Oct 21, 1999 Oct 11, 1999 Annual return for the year 1999 Annual return for the year 1999
Registry Sep 11, 1998 Sep 1, 1998 Annual return for the year 1998 Annual return for the year 1998
Registry Sep 25, 1997 Sep 15, 1997 Annual return for the year 1997 Annual return for the year 1997
Registry Sep 5, 1996 Aug 28, 1996 Annual return for the year 1996 Annual return for the year 1996
Registry Sep 21, 1995 Sep 12, 1995 Annual return for the year 1995 Annual return for the year 1995
Registry Oct 6, 1994 Sep 30, 1994 Annual return for the year 1994 Annual return for the year 1994
Registry Nov 11, 1993 Nov 1, 1993 Annual return for the year 1993 Annual return for the year 1993

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