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LILLESON ENG'G SERVICES LIMITED

Company number 01862801

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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)
31 Oct 2024 CS01 Confirmation statement made on 30 October 2024 with no updates
29 Jul 2024 AA Total exemption full accounts made up to 31 March 2024
31 Oct 2023 CS01 Confirmation statement made on 30 October 2023 with no updates
14 Jul 2023 AA Total exemption full accounts made up to 31 March 2023
20 Jun 2023 MR04 Satisfaction of charge 018628010001 in full
02 Nov 2022 CS01 Confirmation statement made on 30 October 2022 with no updates
01 Aug 2022 AA Total exemption full accounts made up to 31 March 2022
02 Nov 2021 CS01 Confirmation statement made on 30 October 2021 with no updates
20 Jul 2021 AA Total exemption full accounts made up to 31 March 2021
02 Nov 2020 CS01 Confirmation statement made on 30 October 2020 with no updates
03 Jun 2020 AA Total exemption full accounts made up to 31 March 2020
11 Nov 2019 CS01 Confirmation statement made on 30 October 2019 with no updates
23 Jul 2019 RP04CS01 Second filing of Confirmation Statement dated 30/10/2018
27 Jun 2019 AA Total exemption full accounts made up to 31 March 2019
31 Oct 2018 CS01 Confirmation statement made on 30 October 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 23/07/2019.
14 Jul 2018 MR01 Registration of charge 018628010001, created on 10 July 2018
29 May 2018 MA Memorandum and Articles of Association
29 May 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Despence with need to appt secretary 02/05/2018
08 May 2018 AA Total exemption full accounts made up to 31 March 2018
19 Apr 2018 PSC02 Notification of Lilleson Limited as a person with significant control on 6 April 2018
19 Apr 2018 PSC07 Cessation of Peter Lilleker as a person with significant control on 6 April 2018
19 Apr 2018 PSC07 Cessation of Carol Lilleker as a person with significant control on 6 April 2018
19 Apr 2018 AP01 Appointment of Miss Julie Anne Mitchell as a director on 6 April 2018
19 Apr 2018 AP01 Appointment of Mr Anthony Gordon Wade as a director on 6 April 2018
19 Apr 2018 TM01 Termination of appointment of Peter Lilleker as a director on 6 April 2018