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H. LILLEY & COMPANY LIMITED

Company number 00651509

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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)
01 Dec 2015 AP01 Appointment of Mr Matthew Biggs as a director on 1 December 2015
04 Nov 2015 AP01 Appointment of Mr Kristjan James Lilley as a director on 22 October 2015
15 Sep 2015 AA Total exemption small company accounts made up to 30 April 2015
29 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 100
30 Oct 2014 AA Total exemption small company accounts made up to 30 April 2014
27 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 100
16 Dec 2013 AA Total exemption small company accounts made up to 30 April 2013
21 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
08 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
09 Aug 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 31 December 2010
31 Jul 2012 AR01 Annual return made up to 31 December 2008 with full list of shareholders
30 Jul 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 31 December 2009
07 Mar 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
24 Jan 2012 TM01 Termination of appointment of Graham Lilley as a director
04 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
25 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
24 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
  • ANNOTATION Second filed AR01 was registered on 09/08/2012.
24 Feb 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
  • ANNOTATION Second filed AR01 was registered on 30/07/2012
23 Feb 2010 CH01 Director's details changed for Mr Douglas Freeze on 1 October 2009
23 Feb 2010 CH01 Director's details changed for Mrs Anne Freeze on 1 October 2009
23 Feb 2010 CH01 Director's details changed for Mr Harry Lilley on 1 October 2009
23 Feb 2010 CH01 Director's details changed for Mr Graham Lilley on 1 October 2009
17 Feb 2010 TM01 Termination of appointment of Doreen Lilley as a director
28 Jan 2010 AD01 Registered office address changed from , 12 Hatherley Road, Sidcup, Kent, DA14 4DT on 28 January 2010
21 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009