- Company Overview for WALTER LILLY & CO. LIMITED (00352437)
- Filing history for WALTER LILLY & CO. LIMITED (00352437)
- People for WALTER LILLY & CO. LIMITED (00352437)
- Charges for WALTER LILLY & CO. LIMITED (00352437)
- More for WALTER LILLY & CO. LIMITED (00352437)
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 |