Advanced company searchLink opens in new window

LILYSTONE HALL MANAGEMENT LIMITED

Company number 01580564

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
02 Aug 2017 CS01 Confirmation statement made on 26 June 2017 with updates
02 Aug 2017 PSC08 Notification of a person with significant control statement
28 Jun 2017 AA Micro company accounts made up to 31 December 2016
18 May 2017 TM01 Termination of appointment of Sophie Louise Baker as a director on 18 May 2017
18 May 2017 TM01 Termination of appointment of Malcolm Newton Ogden as a director on 18 May 2017
18 May 2017 TM01 Termination of appointment of Paul John Cooper as a director on 18 May 2017
10 Aug 2016 AR01 Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-08-10
  • GBP 140
10 Aug 2016 TM01 Termination of appointment of Deborah Ann Peirson as a director on 23 March 2016
14 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
15 Sep 2015 AP01 Appointment of Mr Paul John Cooper as a director on 15 September 2015
04 Aug 2015 AR01 Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 140
04 Aug 2015 CH01 Director's details changed for Miss Sophie Louise Baker on 31 December 2014
03 Aug 2015 TM01 Termination of appointment of Peter Douglas Spall as a director on 31 December 2014
03 Aug 2015 TM01 Termination of appointment of Christopher Daniel Mccallion as a director on 10 June 2015
23 Feb 2015 AA Total exemption small company accounts made up to 31 December 2014
24 Oct 2014 AP01 Appointment of Sophie Louise Baker as a director
26 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
21 Aug 2014 AP01 Appointment of Miss Sophie Louise Baker as a director on 6 August 2014
06 Aug 2014 AR01 Annual return made up to 26 June 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 140
09 Apr 2014 AP01 Appointment of Mr Paul Simon Ramsden as a director
08 Apr 2014 TM01 Termination of appointment of Marie Micallef as a director
08 Apr 2014 TM01 Termination of appointment of David Knight as a director
15 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
03 Jul 2013 AR01 Annual return made up to 26 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-03
05 Jul 2012 AR01 Annual return made up to 26 June 2012 with full list of shareholders