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WALTER LILLY & CO. LIMITED

Company number 00352437

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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)
09 Oct 2024 PSC02 Notification of Size Holdings Limited as a person with significant control on 3 October 2024
09 Oct 2024 PSC07 Cessation of Yjl Limited as a person with significant control on 3 October 2024
09 Oct 2024 TM01 Termination of appointment of Paul Scott as a director on 3 October 2024
09 Oct 2024 MR04 Satisfaction of charge 003524370008 in full
08 Oct 2024 TM02 Termination of appointment of Renew Nominees Limited as a secretary on 3 October 2024
08 Oct 2024 TM01 Termination of appointment of Renew Corporate Director Limited as a director on 3 October 2024
08 Oct 2024 AD01 Registered office address changed from 3175 Century Way Thorpe Park Leeds LS15 8ZB England to 3rd Floor, Maddox House 1 Maddox Street London London W1S 2PZ on 8 October 2024
08 Oct 2024 AP01 Appointment of Mr Darren Thomas Size as a director on 3 April 2024
12 Mar 2024 CS01 Confirmation statement made on 1 March 2024 with no updates
24 Dec 2023 AA Full accounts made up to 30 September 2023
15 Mar 2023 CS01 Confirmation statement made on 1 March 2023 with no updates
07 Jan 2023 AA Full accounts made up to 30 September 2022
22 Dec 2022 MR04 Satisfaction of charge 003524370007 in full
25 Nov 2022 MR01 Registration of charge 003524370008, created on 18 November 2022
06 Oct 2022 CH02 Director's details changed for Renew Corporate Director Limited on 1 October 2019
14 Jun 2022 CH04 Secretary's details changed for Renew Nominees Limited on 1 January 2019
04 Apr 2022 CS01 Confirmation statement made on 1 March 2022 with no updates
10 Jan 2022 AA Full accounts made up to 30 September 2021
21 May 2021 CS01 Confirmation statement made on 1 March 2021 with no updates
18 Dec 2020 AA Full accounts made up to 30 September 2020
20 Apr 2020 CS01 Confirmation statement made on 1 March 2020 with no updates
04 Feb 2020 MR04 Satisfaction of charge 003524370006 in full
31 Jan 2020 MR01 Registration of charge 003524370007, created on 29 January 2020
16 Dec 2019 AA Full accounts made up to 30 September 2019
31 Jul 2019 TM01 Termination of appointment of Duncan Michael Beach as a director on 30 June 2019