About

Registered Number: 00068857
Date of Incorporation: 28/12/1900 (123 years and 4 months ago)
Company Status: Active
Registered Address: Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands, B45 9PZ

 

Letheby & Christopher Ltd was founded on 28 December 1900 with its registered office in Rubery Birmingham in West Midlands, it has a status of "Active". The business has one director listed in the Companies House registry. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
COMPASS SECRETARIES LIMITED 24 December 2008 - 1

Filing History

Document Type Date
CS01 - N/A 16 April 2020
AA - Annual Accounts 19 March 2020
TM01 - Termination of appointment of director 03 February 2020
AP01 - Appointment of director 04 December 2019
TM01 - Termination of appointment of director 14 October 2019
AA - Annual Accounts 04 July 2019
AP01 - Appointment of director 25 June 2019
AP01 - Appointment of director 25 June 2019
CS01 - N/A 16 April 2019
AA - Annual Accounts 04 July 2018
CS01 - N/A 24 April 2018
AP01 - Appointment of director 22 March 2018
TM01 - Termination of appointment of director 22 March 2018
TM01 - Termination of appointment of director 04 October 2017
AA - Annual Accounts 25 June 2017
CS01 - N/A 24 April 2017
AA - Annual Accounts 06 July 2016
AR01 - Annual Return 05 May 2016
AA - Annual Accounts 04 June 2015
AR01 - Annual Return 28 May 2015
AA - Annual Accounts 30 April 2014
AUD - Auditor's letter of resignation 25 April 2014
AR01 - Annual Return 17 April 2014
AP01 - Appointment of director 08 May 2013
TM01 - Termination of appointment of director 08 May 2013
AR01 - Annual Return 23 April 2013
AA - Annual Accounts 11 April 2013
AP01 - Appointment of director 09 July 2012
TM01 - Termination of appointment of director 09 July 2012
AR01 - Annual Return 25 April 2012
AA - Annual Accounts 13 April 2012
AR01 - Annual Return 18 May 2011
AA - Annual Accounts 07 April 2011
CH01 - Change of particulars for director 03 November 2010
AP01 - Appointment of director 03 November 2010
TM01 - Termination of appointment of director 02 November 2010
AA - Annual Accounts 26 May 2010
AR01 - Annual Return 26 April 2010
AA - Annual Accounts 29 May 2009
363a - Annual Return 05 May 2009
288b - Notice of resignation of directors or secretaries 25 February 2009
288a - Notice of appointment of directors or secretaries 25 February 2009
RESOLUTIONS - N/A 03 October 2008
AA - Annual Accounts 12 June 2008
363a - Annual Return 13 May 2008
288a - Notice of appointment of directors or secretaries 29 November 2007
288a - Notice of appointment of directors or secretaries 09 November 2007
288b - Notice of resignation of directors or secretaries 01 October 2007
AA - Annual Accounts 25 June 2007
363a - Annual Return 18 April 2007
AA - Annual Accounts 11 July 2006
363a - Annual Return 28 April 2006
288a - Notice of appointment of directors or secretaries 13 December 2005
288b - Notice of resignation of directors or secretaries 24 August 2005
AA - Annual Accounts 05 August 2005
363a - Annual Return 31 May 2005
AA - Annual Accounts 30 July 2004
288b - Notice of resignation of directors or secretaries 13 July 2004
363a - Annual Return 21 May 2004
AA - Annual Accounts 05 August 2003
363a - Annual Return 23 April 2003
288c - Notice of change of directors or secretaries or in their particulars 06 January 2003
AA - Annual Accounts 02 August 2002
288a - Notice of appointment of directors or secretaries 01 August 2002
288b - Notice of resignation of directors or secretaries 01 August 2002
288b - Notice of resignation of directors or secretaries 10 July 2002
363a - Annual Return 26 April 2002
288a - Notice of appointment of directors or secretaries 13 November 2001
RESOLUTIONS - N/A 31 October 2001
RESOLUTIONS - N/A 31 October 2001
RESOLUTIONS - N/A 31 October 2001
288b - Notice of resignation of directors or secretaries 28 September 2001
288b - Notice of resignation of directors or secretaries 28 September 2001
287 - Change in situation or address of Registered Office 24 September 2001
AA - Annual Accounts 14 June 2001
363a - Annual Return 04 June 2001
363(190) - N/A 04 June 2001
288b - Notice of resignation of directors or secretaries 16 May 2001
288b - Notice of resignation of directors or secretaries 21 November 2000
288a - Notice of appointment of directors or secretaries 04 August 2000
288b - Notice of resignation of directors or secretaries 04 August 2000
AA - Annual Accounts 21 July 2000
288a - Notice of appointment of directors or secretaries 20 June 2000
325 - Location of register of directors' interests in shares etc 20 April 2000
353 - Register of members 20 April 2000
363s - Annual Return 20 April 2000
288a - Notice of appointment of directors or secretaries 25 January 2000
288c - Notice of change of directors or secretaries or in their particulars 29 December 1999
288b - Notice of resignation of directors or secretaries 24 November 1999
288a - Notice of appointment of directors or secretaries 10 September 1999
AA - Annual Accounts 28 July 1999
363a - Annual Return 05 July 1999
288b - Notice of resignation of directors or secretaries 15 February 1999
288b - Notice of resignation of directors or secretaries 11 January 1999
288b - Notice of resignation of directors or secretaries 11 January 1999
288c - Notice of change of directors or secretaries or in their particulars 06 January 1999
288b - Notice of resignation of directors or secretaries 23 November 1998
288c - Notice of change of directors or secretaries or in their particulars 28 July 1998
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 28 July 1998
AA - Annual Accounts 19 May 1998
363a - Annual Return 13 May 1998
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 02 April 1998
288a - Notice of appointment of directors or secretaries 15 January 1998
288b - Notice of resignation of directors or secretaries 05 November 1997
288b - Notice of resignation of directors or secretaries 18 September 1997
353 - Register of members 05 September 1997
325 - Location of register of directors' interests in shares etc 05 September 1997
287 - Change in situation or address of Registered Office 02 September 1997
AA - Annual Accounts 17 June 1997
288a - Notice of appointment of directors or secretaries 09 June 1997
288a - Notice of appointment of directors or secretaries 20 May 1997
363a - Annual Return 23 April 1997
288a - Notice of appointment of directors or secretaries 20 March 1997
AA - Annual Accounts 16 May 1996
363s - Annual Return 23 April 1996
288 - N/A 17 November 1995
288 - N/A 14 November 1995
288 - N/A 05 October 1995
288 - N/A 12 May 1995
288 - N/A 27 April 1995
363s - Annual Return 27 April 1995
288 - N/A 31 March 1995
AA - Annual Accounts 23 February 1995
288 - N/A 11 January 1995
288 - N/A 10 January 1995
288 - N/A 12 December 1994
AA - Annual Accounts 28 July 1994
288 - N/A 30 June 1994
363s - Annual Return 25 April 1994
AA - Annual Accounts 27 August 1993
RESOLUTIONS - N/A 21 July 1993
MEM/ARTS - N/A 21 July 1993
RESOLUTIONS - N/A 20 July 1993
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 08 July 1993
363s - Annual Return 12 May 1993
287 - Change in situation or address of Registered Office 19 March 1993
288 - N/A 25 February 1993
288 - N/A 04 January 1993
288 - N/A 21 December 1992
288 - N/A 21 December 1992
288 - N/A 21 December 1992
288 - N/A 08 December 1992
288 - N/A 08 December 1992
288 - N/A 08 December 1992
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 09 November 1992
RESOLUTIONS - N/A 13 October 1992
RESOLUTIONS - N/A 13 October 1992
288 - N/A 22 June 1992
363b - Annual Return 28 April 1992
288 - N/A 07 April 1992
AA - Annual Accounts 07 February 1992
363a - Annual Return 18 July 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 June 1991
RESOLUTIONS - N/A 15 April 1991
AA - Annual Accounts 08 March 1991
AA - Annual Accounts 17 December 1990
363 - Annual Return 17 December 1990
RESOLUTIONS - N/A 12 November 1990
RESOLUTIONS - N/A 12 November 1990
288 - N/A 07 August 1990
288 - N/A 07 August 1990
353 - Register of members 20 July 1990
288 - N/A 20 July 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 06 June 1990
AUD - Auditor's letter of resignation 25 May 1990
288 - N/A 24 May 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 May 1990
RESOLUTIONS - N/A 04 May 1990
RESOLUTIONS - N/A 04 May 1990
123 - Notice of increase in nominal capital 04 May 1990
288 - N/A 23 April 1990
AA - Annual Accounts 28 November 1989
363 - Annual Return 28 November 1989
288 - N/A 27 November 1989
AA - Annual Accounts 24 November 1989
287 - Change in situation or address of Registered Office 08 June 1989
288 - N/A 12 May 1989
AA - Annual Accounts 13 December 1988
363 - Annual Return 13 December 1988
288 - N/A 26 July 1988
288 - N/A 08 July 1988
288 - N/A 08 July 1988
288 - N/A 08 July 1988
AA - Annual Accounts 10 March 1988
AA - Annual Accounts 03 August 1987
363 - Annual Return 03 August 1987
288 - N/A 30 June 1987
288 - N/A 30 June 1987
AA - Annual Accounts 02 June 1986
363 - Annual Return 02 June 1986
AA - Annual Accounts 20 August 1984
AA - Annual Accounts 14 August 1982
AA - Annual Accounts 04 February 1981
AA - Annual Accounts 15 November 1978
AA - Annual Accounts 03 September 1976
AA - Annual Accounts 14 January 1976
MISC - Miscellaneous document 28 December 1900

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.