| Name: |
LICHEN COURT LIMITED
LICHEN COURT LTD |
| Address: | 54 PARK LANE, REIGATE, ENGLAND, RH2 8JX |
| Incorporation Date: | 1985-09-30 |
| date | name | form type |
| 2022-03-22 | CONFIRMATION STATEMENT MADE ON 26/01/22, NO UPDATES | CS01 |
| 2022-12-23 | 31/03/22 TOTAL EXEMPTION FULL | AA |
| 2021-02-08 | CONFIRMATION STATEMENT MADE ON 26/01/21, NO UPDATES | CS01 |
| 2021-10-18 | 31/03/21 TOTAL EXEMPTION FULL | AA |
| 2020-11-16 | 31/03/20 TOTAL EXEMPTION FULL | AA |
| 2020-02-06 | CONFIRMATION STATEMENT MADE ON 26/01/20, NO UPDATES | CS01 |
| 2019-02-14 | CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES | CS01 |
| 2019-02-04 | SAIL ADDRESS CHANGED FROM:FLAT 7 LICHEN COURT79 QUEENS DRIVELONDONN4 2BHENGLAND | AD02 |
| 2019-10-14 | 31/03/19 TOTAL EXEMPTION FULL | AA |
| 2018-02-08 | CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES | CS01 |
| 2018-10-17 | 31/03/18 TOTAL EXEMPTION FULL | AA |
| 2017-01-28 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES | CS01 |
| 2017-11-10 | REGISTERED OFFICE CHANGED ON 10/11/2017 FROMAIRPORT HOUSE (SUITE 9) PURLEY WAYCROYDONCR0 0XZENGLAND | AD01 |
| 2017-08-19 | REGISTERED OFFICE CHANGED ON 19/08/2017 FROMC/O TRYHORN & HALL ACCOUNTANTS LTD153 STAFFORD ROADWALLINGTONSM6 9BNENGLAND | AD01 |
| 2017-12-03 | 31/03/17 TOTAL EXEMPTION FULL | AA |
| 2016-11-09 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP WATSON | TM01 |
| 2016-10-24 | REGISTERED OFFICE CHANGED ON 24/10/2016 FROMLICHEN COURT FLAT 7 LICHEN COURTQUEENS DRIVELONDONN4 2BH | AD01 |
| 2016-11-09 | DIRECTOR APPOINTED MS SOPHIE TAYLOR | AP01 |
| 2016-01-26 | 26/01/16 NO MEMBER LIST | AR01 |
| 2016-12-15 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2015-05-12 | APPOINTMENT TERMINATED, DIRECTOR EMMA MAYS | TM01 |
| 2015-02-02 | REGISTERED OFFICE CHANGED ON 02/02/2015 FROMC/O MR WATSONFLAT 7 QUEENS DRIVELONDONN4 2BH | AD01 |
| 2015-02-03 | REGISTERED OFFICE CHANGED ON 03/02/2015 FROMFLAT 7 LICHEN COURT QUEENS DRIVELONDONN4 2BHENGLAND | AD01 |
| 2015-02-03 | 26/01/15 NO MEMBER LIST | AR01 |
| 2015-09-21 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2014-01-31 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA MAYS / 07/09/2013 | CH01 |
| 2014-02-03 | SAIL ADDRESS CHANGED FROM:C/O LICHEN COURT LTD11 LICHEN COURT79 QUEENS DRIVELONDONN4 2BHUNITED KINGDOM | AD02 |
| 2014-10-27 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14 | AA |
| 2014-02-03 | 26/01/14 NO MEMBER LIST | AR01 |
| 2013-09-21 | APPOINTMENT TERMINATED, SECRETARY GABRIEL BACILIERI | TM02 |
| 2013-02-20 | 26/01/13 NO MEMBER LIST | AR01 |
| 2013-09-21 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA ALEXANDER | TM01 |
| 2013-09-23 | DIRECTOR APPOINTED MR PHILLIP WATSON | AP01 |
| 2013-09-21 | REGISTERED OFFICE CHANGED ON 21/09/2013 FROMFLAT 11 LICHEN COURT 79 QUEENS DRIVEFINSBURY PARKLONDONN4 2BH | AD01 |
| 2013-10-16 | 31/03/13 TOTAL EXEMPTION FULL | AA |
| 2012-02-06 | SAIL ADDRESS CHANGED FROM:C/O CANONBURY MANAGEMENTBLACKWELL HOUSE GUILDHALL YARDLONDONEC2V 5AEUNITED KINGDOM | AD02 |
| 2012-02-14 | 26/01/12 NO MEMBER LIST | AR01 |
| 2012-02-06 | APPOINTMENT TERMINATED, DIRECTOR ROBERT OAKESHOTT | TM01 |
| 2012-11-13 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-02-07 | 26/01/11 NO MEMBER LIST | AR01 |
| 2011-12-15 | REGISTERED OFFICE CHANGED ON 15/12/2011 FROMC/O FLAT 8LICHEN COURT 79 QUEENS DRIVELONDONN4 2BHUNITED KINGDOM | AD01 |
| 2011-06-09 | APPOINTMENT TERMINATED, DIRECTOR ARLETTE MELLAAT | TM01 |
| 2011-12-16 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-06-09 | APPOINTMENT TERMINATED, DIRECTOR ROBERT OAKESHOTT | TM01 |
| 2010-01-26 | SAIL ADDRESS CREATED | AD02 |
| 2010-01-26 | DIRECTOR'S CHANGE OF PARTICULARS / ARLETTE MELLAAT / 26/01/2010 | CH01 |
| 2010-11-08 | DIRECTOR APPOINTED ALEXANDRA ELIZABETH ALEXANDER | AP01 |
| 2010-11-08 | DIRECTOR APPOINTED EMMA MAYS | AP01 |
| 2010-10-05 | APPOINTMENT TERMINATED, DIRECTOR RTM NOMINEE DIRECTORS LIMITED | TM01 |
| 2010-01-26 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT NOEL WADDINGTON OAKESHOTT / 26/01/2010 | CH01 |
| 2010-07-16 | REGISTERED OFFICE CHANGED ON 16/07/2010 FROM, BLACKWELL HOUSE GUILDHALL YARD, LONDON, EC2V 5AE | AD01 |
| 2010-10-05 | REGISTERED OFFICE CHANGED ON 05/10/2010 FROM, C/O CANONBURY MANAGEMENT ONE CAREY LANE, LONDON, EC2V 8AE | AD01 |
| 2010-12-31 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-01-26 | 26/01/10 NO MEMBER LIST | AR01 |
| 2010-01-26 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC743-REG DEB877-INST CREATE CHARGES:EW & NI | AD03 |
| 2010-01-26 | CORPORATE DIRECTOR APPOINTED RTM NOMINEE DIRECTORS LIMITED | AP02 |
| 2009-01-26 | ANNUAL RETURN MADE UP TO 26/01/09 | 363a |
| 2009-11-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | AA |
| 2008-11-11 | REGISTERED OFFICE CHANGED ON 11/11/2008 FROM, 10 LICHEN COURT, 77-79 QUEENS DRIVE, LONDON, N4 2BH | 287 |
| 2008-12-11 | 31/03/08 TOTAL EXEMPTION FULL | AA |
Last update: 2024-12-09 16:01:29